时代电气(03898) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 林兆豐 | Independent Non Executive Director - A/F | 2023-06-27 | -- | |
| 2 | 鍾寧樺 | Independent Non Executive Director | 2023-06-27 | -- | |
| 3 | 李開國 | Independent Non Executive Director | 2022-10-21 | -- | |
| 4 | 尚敬 | Executive Director | 2020-09-28 | -- | |
| 5 | 高峰 | Independent Non Executive Director | 2018-08-17 | -- | |
| 6 | 楊首一 | Executive Director | 2018-07-12 | 2020-09-28 | |
| 7 | 張新寧 | Non Executive Director | 2017-08-18 | -- | |
| 8 | 歐陽明高 | Independent Non Executive Director | 2017-08-18 | 2018-03-25 | |
| 9 | 李東林 | Executive Director | Chairman | 2017-03-28 | -- |
| 10 | 陳小明 | Independent Non Executive Director | 2017-03-28 | 2023-06-27 | |
| 11 | 劉可安 | Executive Director | 2016-01-12 | -- | |
| 12 | 言武 | Executive Director | 2014-03-25 | 2023-06-27 | |
| 13 | 鄧恢金 | Executive Director | 2014-03-25 | 2017-03-28 | |
| 14 | 言武 | Non Executive Director | 2010-12-28 | 2014-03-25 | |
| 15 | 李東林 | Executive Director | 2010-04-17 | 2016-01-12 | |
| 16 | 盧澎湖 | Non Executive Director | 2010-04-17 | 2010-12-28 | |
| 17 | 鄧恢金 | Non Executive Director | 2009-08-19 | 2014-03-25 | |
| 18 | 劉春茹 | Independent Non Executive Director | 2008-06-27 | 2023-06-27 | |
| 19 | 宋亞立 | Non Executive Director | 2007-12-17 | 2010-04-17 | |
| 20 | 高毓才 | Independent Non Executive Director | 2006-11-29 | 2016-03-23 | |
| 21 | 盧澎湖 | Executive Director | 2006-11-29 | 2010-04-17 | |
| 22 | 廖斌 | Non Executive Director | 2006-11-29 | 2009-08-19 | |
| 23 | 周鶴良 | Independent Non Executive Director | 2006-07-21 | 2008-06-27 | |
| 24 | 田磊 | Non Executive Director | 2006-07-21 | 2007-12-17 | |
| 25 | 陳錦榮 | Independent Non Executive Director - A/F | 2006-06-24 | 2023-06-27 | |
| 26 | 浦炳榮 | Independent Non Executive Director | 2006-06-24 | 2023-06-27 | |
| 27 | 譚孝敖 | Independent Non Executive Director | 2006-06-24 | 2011-06-10 | |
| 28 | 丁榮軍 | Executive Director | Chairman | 2005-09-26 | 2018-07-12 |
| 29 | 馬雲昆 | Non Executive Director | 2005-09-26 | 2017-07-10 |
