中国网络信息科技(08055) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 丁文拓 | Executive Director | CEO | 2022-11-25 | 2023-02-09 |
| 2 | 王友振 | Executive Director | Chairman | 2022-09-26 | 2023-02-09 |
| 3 | 王實興 | Executive Director | 2022-02-09 | 2023-02-09 | |
| 4 | 孫宏濤 | Executive Director | 2021-10-19 | 2023-02-09 | |
| 5 | 朱紫媛 | Executive Director | 2021-08-20 | 2022-05-19 | |
| 6 | 符俊傑 | Independent Non Executive Director | 2021-08-20 | 2021-10-22 | |
| 7 | 盧重強 | Executive Director | CEO | 2021-07-19 | 2022-05-20 |
| 8 | 林瑞平 | Executive Director | 2020-08-07 | 2023-02-09 | |
| 9 | 楊慶春 | Independent Non Executive Director - A/F | 2018-08-02 | 2022-06-30 | |
| 10 | 湯究達 | Independent Non Executive Director - A/F | 2018-04-17 | 2022-08-24 | |
| 11 | 蘆曉薇 | Independent Non Executive Director | 2017-12-11 | 2022-06-30 | |
| 12 | 王新生 | Independent Non Executive Director | 2017-12-04 | 2018-04-17 | |
| 13 | 王曉貝 | Executive Director | 2017-08-31 | 2021-10-27 | |
| 14 | 鄭植京 | Executive Director | 2017-05-16 | 2021-11-05 | |
| 15 | 林艷 | Executive Director | 2017-05-16 | 2021-07-19 | |
| 16 | 王為華 | Executive Director | 2016-12-15 | 2017-08-31 | |
| 17 | ZHANG Jian Xin | Executive Director | 2016-07-13 | 2021-10-19 | |
| 18 | 楊季霖 | Executive Director | 2014-07-08 | 2016-07-13 | |
| 19 | 李群盛 | Independent Non Executive Director | 2014-02-07 | 2018-08-02 | |
| 20 | 袁偉 | Executive Director | CEO | 2013-11-19 | 2021-10-19 |
| 21 | 李雅茹 | Independent Non Executive Director | 2013-11-19 | 2017-12-04 | |
| 22 | 李百靈 | Independent Non Executive Director | 2013-01-18 | 2013-11-19 | |
| 23 | 李湘軍 | Non Executive Director | 2012-12-07 | 2016-07-07 | |
| 24 | 武濤 | Independent Non Executive Director | 2010-06-24 | 2012-10-19 | |
| 25 | 張偉德 | Independent Non Executive Director - A/F | 2010-06-11 | 2014-02-07 | |
| 26 | 韋健亞 | Executive Director | 2008-09-22 | 2013-11-19 | |
| 27 | 李湘軍 | Executive Director | 2008-09-22 | 2009-06-11 | |
| 28 | 黃崇興 | Independent Non Executive Director | 2008-08-14 | 2017-12-11 | |
| 29 | 王慧 | Executive Director | 2008-07-10 | 2010-06-10 | |
| 30 | 陳宏 | Executive Director | Chairman | 2008-04-01 | 2014-02-14 |
| 31 | 梁雋 | Executive Director | 2008-04-01 | 2009-05-18 | |
| 32 | 黃潤權 | Independent Non Executive Director | 2007-08-01 | 2010-06-24 | |
| 33 | 陳凱寧 | Independent Non Executive Director - A/F | 2007-08-01 | 2010-06-11 | |
| 34 | 陳志遠 | Executive Director | 2007-07-23 | 2008-09-22 | |
| 35 | 陳兆敏 | Executive Director | 2007-07-23 | 2008-04-01 | |
| 36 | 林清隆 | Independent Non Executive Director | 2006-09-01 | 2007-07-05 | |
| 37 | 曾詠儀 | Executive Director | Chairman | 2006-05-31 | 2008-04-01 |
| 38 | 何浩儀 | Independent Non Executive Director | 2006-05-31 | 2007-08-01 | |
| 39 | 劉穎 | Independent Non Executive Director | 2006-05-31 | 2007-08-01 | |
| 40 | 陳日良 | Executive Director | 2006-05-31 | 2007-07-23 | |
| 41 | 羅天藩 | Executive Director | 2006-05-31 | 2007-07-23 | |
| 42 | 袁新澤 | Executive Director | CEO | 2006-05-31 | 2007-07-23 |
| 43 | 陳禮賢 | Executive Director | 2006-05-31 | 2007-02-15 | |
| 44 | 李家偉 | Independent Non Executive Director - A/F | 2004-09-30 | 2006-05-31 | |
| 45 | 馮仁信 | Executive Director | CEO | 2004-07-19 | 2006-05-31 |
| 46 | 李政平 | Executive Director | Chairman | 2001-11-27 | 2006-09-01 |
| 47 | 吳志彬 | Independent Non Executive Director | 2001-11-26 | 2006-05-31 | |
| 48 | 温耀君 | Independent Non Executive Director | 2001-11-26 | 2006-05-31 |
