艾伯科技(02708) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陸侃民 | Independent Non Executive Director - A/F | 2023-12-08 | -- | |
| 2 | 張耀亮 | Executive Director | 2023-08-09 | -- | |
| 3 | 金子 | Independent Non Executive Director | 2023-07-03 | -- | |
| 4 | 李陽 | Executive Director | 2023-03-21 | -- | |
| 5 | 劉平 | Independent Non Executive Director | 2021-07-14 | 2023-07-03 | |
| 6 | 梁軍 | Executive Director | 2021-03-23 | -- | |
| 7 | 孫青 | Non Executive Director | 2020-07-23 | 2021-02-10 | |
| 8 | 程雁 | Executive Director | 2019-08-07 | 2020-05-25 | |
| 9 | 洪木明 | Independent Non Executive Director | 2017-12-06 | -- | |
| 10 | 何天翔 | Independent Non Executive Director | 2017-12-06 | 2023-12-27 | |
| 11 | 黃國恩 | Independent Non Executive Director | 2017-12-06 | 2023-07-11 | |
| 12 | 高偉龍 | Executive Director | CEO | 2017-05-02 | 2023-11-17 |
| 13 | 余健强 | Executive Director | 2017-05-02 | 2023-07-21 | |
| 14 | 滕峰 | Executive Director | 2017-05-02 | 2023-07-03 | |
| 15 | 呂惠恒 | Executive Director | 2017-05-02 | 2021-03-23 | |
| 16 | 黎子明 | Executive Director | Chairman | 2016-04-15 | -- |
