亚信科技(01675) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 丁健 | Non Executive Director | 2023-12-28 | -- | |
| 2 | 信躍升 | Executive Director | 2023-12-28 | -- | |
| 3 | 程希科 | Non Executive Director | 2021-06-30 | -- | |
| 4 | 劉虹 | Non Executive Director | 2020-09-02 | -- | |
| 5 | 陶萍 | Independent Non Executive Director | 2020-09-02 | -- | |
| 6 | 楊林 | Non Executive Director | 2020-09-02 | -- | |
| 7 | 高群耀 | Independent Non Executive Director | 2018-12-19 | -- | |
| 8 | 葛明 | Independent Non Executive Director - A/F | 2018-12-19 | -- | |
| 9 | 張亞勤 | Independent Non Executive Director | 2018-12-19 | -- | |
| 10 | 田溯寧 | Executive Director | Chairman | 2018-06-26 | -- |
| 11 | 張懿宸 | Non Executive Director | 2018-06-26 | -- | |
| 12 | 丁健 | Executive Director | 2018-06-26 | 2023-12-28 | |
| 13 | 信躍升 | Non Executive Director | 2018-06-26 | 2023-12-28 | |
| 14 | 張立陽 | Non Executive Director | 2018-06-26 | 2021-06-30 | |
| 15 | 高念書 | Executive Director | CEO | 2017-08-18 | -- |
