晨讯科技(02000) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 朱琪 | Executive Director | 2023-09-28 | -- | |
| 2 | 王曦 | Non Executive Director | 2021-12-24 | -- | |
| 3 | 高峻 | Executive Director | 2021-12-24 | 2022-09-30 | |
| 4 | 李敏波 | Independent Non Executive Director | 2021-02-03 | -- | |
| 5 | 朱文輝 | Executive Director | 2021-02-03 | -- | |
| 6 | 武哲 | Independent Non Executive Director | 2017-04-18 | -- | |
| 7 | 王田苗 | Independent Non Executive Director | 2017-04-18 | 2021-02-03 | |
| 8 | 劉軍 | Executive Director | 2015-06-04 | 2023-09-28 | |
| 9 | 劉泓 | Executive Director | 2013-03-01 | 2017-12-31 | |
| 10 | 董雲庭 | Independent Non Executive Director | 2011-06-01 | 2017-04-18 | |
| 11 | 謝麟振 | Independent Non Executive Director | 2009-01-25 | 2017-04-18 | |
| 12 | 廖慶雄 | Independent Non Executive Director - A/F | 2008-09-01 | -- | |
| 13 | 陳達榮 | Executive Director | 2008-06-10 | 2018-09-28 | |
| 14 | 曾憲龍 | Non Executive Director | 2008-06-10 | 2009-03-31 | |
| 15 | 王晨 | Non Executive Director | 2008-06-10 | 2009-03-31 | |
| 16 | 楊文瑛 | Executive Director | 2005-01-25 | -- | |
| 17 | 唐融融 | Executive Director | 2005-01-25 | 2020-09-10 | |
| 18 | 張劍平 | Executive Director | 2005-01-25 | 2015-05-30 | |
| 19 | 莊行方 | Independent Non Executive Director | 2005-01-25 | 2011-06-01 | |
| 20 | 汪誠蔚 | Independent Non Executive Director | 2005-01-25 | 2009-01-25 | |
| 21 | 邢詒春 | Independent Non Executive Director - A/F | 2005-01-25 | 2008-09-01 | |
| 22 | 曾憲龍 | Executive Director | 2005-01-25 | 2008-06-10 | |
| 23 | 王晨 | Executive Director | 2005-01-25 | 2008-06-10 | |
| 24 | 王祖同 | Executive Director | Chairman | 2004-11-04 | -- |
| 25 | 王曦 | Executive Director | 2004-11-04 | 2013-01-21 |
