中智全球(06819) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 廖小新 | Independent Non Executive Director | 2023-02-20 | -- | |
| 2 | HERMACINSKI Leo | Non Executive Director | 2020-01-23 | -- | |
| 3 | 謝玉田 | Independent Non Executive Director | 2020-01-23 | -- | |
| 4 | 黃文宗 | Independent Non Executive Director - A/F | 2020-01-23 | -- | |
| 5 | 黃貽玢 | Independent Non Executive Director - A/F | 2020-01-23 | 2022-12-15 | |
| 6 | 陳國威 | Independent Non Executive Director | 2019-03-14 | 2020-01-23 | |
| 7 | 羅強 | Independent Non Executive Director | 2019-03-14 | 2020-01-23 | |
| 8 | 沈海鵬 | Independent Non Executive Director | 2019-03-14 | 2020-01-23 | |
| 9 | 林國璋 | Non Executive Director | 2018-09-05 | -- | |
| 10 | SHEEHAN Michael James | Executive Director | 2018-09-05 | -- | |
| 11 | 方頌和 | Non Executive Director | 2018-09-05 | 2020-01-23 | |
| 12 | 林宗良 | Executive Director | 2016-06-03 | -- |
