新火科技控股(01611) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林家禮 | Independent Non Executive Director - A/F | 2023-04-21 | -- | |
| 2 | 杜均 | Executive Director | CEO | 2022-11-30 | -- |
| 3 | 余俊傑 | Independent Non Executive Director - A/F | 2022-04-01 | -- | |
| 4 | 李林 | Non Executive Director | Chairman | 2021-12-18 | -- |
| 5 | 張麗 | Executive Director | 2021-12-18 | -- | |
| 6 | 吳樹鵬 | Executive Director | CEO | 2021-12-18 | 2022-11-30 |
| 7 | 李林 | Executive Director | Chairman | 2019-09-10 | 2021-12-18 |
| 8 | 魏焯然 | Independent Non Executive Director - A/F | 2019-02-22 | 2023-04-20 | |
| 9 | 蘭建忠 | Executive Director | 2019-02-22 | 2021-04-15 | |
| 10 | 葉偉明 | Independent Non Executive Director - A/F | 2018-10-11 | -- | |
| 11 | 段雄飛 | Independent Non Executive Director - A/F | 2018-10-11 | 2022-04-01 | |
| 12 | 周國華 | Independent Non Executive Director - A/F | 2018-10-11 | 2019-02-22 | |
| 13 | 李書沸 | Executive Director | 2018-09-20 | 2020-08-10 | |
| 14 | 霍力 | Executive Director | 2018-09-20 | 2019-02-22 | |
| 15 | 許亮清 | Independent Non Executive Director | 2016-10-27 | 2018-10-11 | |
| 16 | 雷壬鯤 | Independent Non Executive Director | 2016-10-27 | 2018-10-11 | |
| 17 | 盧伯卿 | Independent Non Executive Director - A/F | 2016-10-27 | 2018-10-11 | |
| 18 | 何漢清 | Executive Director | 2016-01-15 | 2018-10-11 | |
| 19 | 徐乃成 | Non Executive Director | Chairman | 2015-01-16 | 2018-10-11 |
| 20 | LIM Woon Hoe Henry | Executive Director | CEO | 2010-07-01 | 2018-10-11 |
