名科国际(08100) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃志恩 | Independent Non Executive Director - A/F | 2022-04-19 | -- | |
| 2 | 劉兆昌 | Executive Director | CEO | 2021-02-08 | -- |
| 3 | 張龍 | Executive Director | 2019-04-04 | 2021-02-08 | |
| 4 | 黃靖淳 | Executive Director | Chairman | 2018-10-29 | -- |
| 5 | 陳勇 | Independent Non Executive Director - A/F | 2017-11-24 | -- | |
| 6 | 鄭康棋 | Independent Non Executive Director - A/F | 2017-11-24 | -- | |
| 7 | 潘啟才 | Executive Director | Chairman | 2017-11-02 | 2018-10-29 |
| 8 | 王顯碩 | Executive Director | 2017-09-01 | 2019-04-04 | |
| 9 | 李健輝 | Executive Director | 2016-12-13 | 2018-11-30 | |
| 10 | 洪綺婉 | Executive Director | 2016-12-13 | 2018-06-12 | |
| 11 | 李天生 | Independent Non Executive Director | 2015-09-01 | 2018-12-28 | |
| 12 | 徐燦傑 | Independent Non Executive Director | 2015-04-23 | 2022-04-19 | |
| 13 | 鄺豪錕 | Executive Director | Chairman | 2014-06-09 | 2017-03-31 |
| 14 | 肖一鳴 | Independent Non Executive Director | 2014-01-17 | 2018-11-23 | |
| 15 | 葉志輝 | Independent Non Executive Director | 2014-01-02 | 2015-09-01 | |
| 16 | 林傑新 | Independent Non Executive Director - A/F | 2013-10-02 | 2015-04-23 | |
| 17 | 薛秋實 | Executive Director | 2013-07-05 | 2016-12-13 | |
| 18 | 吳祺國 | Executive Director | CEO | 2012-05-29 | 2013-05-24 |
| 19 | 東鄉孝士 | Executive Director | CEO | 2011-05-31 | 2012-05-17 |
| 20 | 陳凱寧 | Independent Non Executive Director - A/F | 2010-07-30 | 2014-02-10 | |
| 21 | 余伯仁 | Independent Non Executive Director | 2010-07-30 | 2014-01-29 | |
| 22 | 吳祺國 | Executive Director | 2010-07-09 | 2011-05-31 | |
| 23 | 季志雄 | Executive Director | Chairman, CEO | 2010-07-08 | 2014-06-04 |
| 24 | 譚比利 | Independent Non Executive Director | 2010-06-18 | 2013-11-29 | |
| 25 | 徐榮 | Executive Director | 2008-12-11 | 2010-07-16 | |
| 26 | 陳錦坤 | Independent Non Executive Director - A/F | 2008-12-11 | 2010-06-17 | |
| 27 | 曹鎮偉 | Independent Non Executive Director - A/F | 2008-11-19 | 2010-08-13 | |
| 28 | 李方紅 | Executive Director | Managing Director | 2008-05-19 | 2010-07-09 |
| 29 | 徐榮 | Independent Non Executive Director | 2008-03-26 | 2008-12-11 | |
| 30 | 趙陽 | Independent Non Executive Director | 2008-03-06 | 2010-07-30 | |
| 31 | 夏樹棠 | Executive Director | Chairman | 2007-04-13 | 2008-05-17 |
| 32 | 許達利 | Non Executive Director | 2007-04-13 | 2008-02-29 | |
| 33 | THAM Ming Yong | Executive Director | 2007-03-08 | 2008-05-22 | |
| 34 | 于樹權 | Executive Director | Chairman | 2007-01-30 | 2009-09-30 |
| 35 | 曾國偉 | Independent Non Executive Director - A/F | 2006-09-06 | 2008-11-24 | |
| 36 | 張偉成 | Independent Non Executive Director | 2006-09-06 | 2008-03-31 | |
| 37 | CHU Ray | Independent Non Executive Director | 2006-09-06 | 2008-03-13 | |
| 38 | 吳永鏗 | Independent Non Executive Director - A/F | 2005-08-31 | 2006-05-22 | |
| 39 | 李文崧 | Independent Non Executive Director | 2005-04-14 | 2006-06-07 | |
| 40 | 李小龍 | Non Executive Director | 2005-03-01 | 2006-05-23 | |
| 41 | 鍾應全 | Executive Director | 2004-11-01 | 2007-01-17 | |
| 42 | 鄭有明 | Non Executive Director | 2004-11-01 | 2006-05-22 | |
| 43 | 宋玲鋆 | Independent Non Executive Director | 2004-10-11 | 2006-06-05 | |
| 44 | 陳致澤 | Executive Director | 2004-07-20 | 2007-12-31 | |
| 45 | 黃建理 | Non Executive Director | 2004-05-20 | 2007-01-17 | |
| 46 | 許達利 | Executive Director | Chairman | 2003-04-23 | 2007-04-13 |
