芯智控股(02166) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 薛春 | Independent Non Executive Director | 2023-12-04 | -- | |
2 | 鄭鋼 | Executive Director | 2023-09-04 | -- | |
3 | 麥漢佳 | Executive Director | 2021-12-06 | -- | |
4 | 許微 | Independent Non Executive Director | 2021-12-06 | -- | |
5 | 燕青 | Executive Director | 2019-04-01 | 2021-12-06 | |
6 | 王學良 | Independent Non Executive Director - A/F | 2018-07-01 | 2021-12-06 | |
7 | 湯明哲 | Independent Non Executive Director | 2016-03-16 | -- | |
8 | 鄭鋼 | Independent Non Executive Director | 2016-03-16 | 2023-09-04 | |
9 | 謝藝 | Executive Director | 2016-03-16 | 2019-04-01 | |
10 | 黃漢傑 | Independent Non Executive Director | 2016-03-16 | 2018-07-01 | |
11 | 劉紅兵 | Executive Director | 2015-10-22 | -- | |
12 | 田衛東 | Executive Director | Chairman, CEO | 2015-10-22 | -- |
13 | 黃梓良 | Executive Director | 2015-10-22 | -- |