驴迹科技(01745) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 高媛媛 | Independent Non Executive Director - A/F | 2022-11-25 | -- | |
2 | 劉暉 | Executive Director | 2021-07-07 | -- | |
3 | 王磊 | Executive Director | 2021-07-07 | -- | |
4 | 樊保國 | Non Executive Director | 2021-02-10 | 2021-10-11 | |
5 | 顧瑞珍 | Independent Non Executive Director | 2020-11-04 | -- | |
6 | 顧劍璐 | Independent Non Executive Director | 2019-11-19 | -- | |
7 | 吳大香 | Independent Non Executive Director - A/F | 2019-11-19 | 2022-11-25 | |
8 | 劉勇 | Independent Non Executive Director | 2019-11-19 | 2020-11-04 | |
9 | 張敬謙 | Non Executive Director | 2019-08-02 | 2023-09-08 | |
10 | 孫紅豔 | Executive Director | 2019-08-02 | 2021-06-25 | |
11 | 龍超 | Executive Director | 2019-08-02 | 2021-06-01 | |
12 | 張軍 | Non Executive Director | 2019-08-02 | 2021-02-10 | |
13 | 周勤勇 | Non Executive Director | 2019-08-02 | 2020-08-21 | |
14 | 臧偉仲 | Executive Director | Chairman | 2018-11-07 | -- |