时计宝(02033) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 羅敏儀 | Independent Non Executive Director | 2022-11-24 | -- | |
| 2 | 董觀國 | Executive Director | 2019-03-01 | -- | |
| 3 | 鄧光磊 | Executive Director | 2014-10-15 | -- | |
| 4 | 蔡浩仁 | Independent Non Executive Director - A/F | 2013-05-10 | -- | |
| 5 | 王泳強 | Independent Non Executive Director | 2013-01-10 | -- | |
| 6 | 馬清楠 | Independent Non Executive Director | 2013-01-10 | 2022-11-24 | |
| 7 | 侯慶海 | Executive Director | 2013-01-10 | 2018-11-22 | |
| 8 | 勞永生 | Executive Director | 2013-01-10 | 2014-10-15 | |
| 9 | 譚學林 | Independent Non Executive Director - A/F | 2013-01-10 | 2013-05-10 | |
| 10 | 董偉傑 | Executive Director | 2011-09-21 | -- | |
| 11 | 董觀明 | Executive Director | Chairman, CEO | 2011-09-21 | -- |
