超人智能(08176) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 徐國俊 | Independent Non Executive Director | 2023-11-30 | -- | |
| 2 | 范宇 | Executive Director | Chairman | 2022-11-07 | -- |
| 3 | 仇雪雲 | Executive Director | 2022-11-07 | -- | |
| 4 | 趙陽 | Independent Non Executive Director | 2021-12-30 | 2023-11-30 | |
| 5 | 韓瀟 | Independent Non Executive Director | 2021-11-30 | -- | |
| 6 | 范宇 | Non Executive Director | 2020-09-15 | 2022-11-07 | |
| 7 | 吳穎 | Executive Director | 2020-09-15 | 2020-12-16 | |
| 8 | 王黨校 | Independent Non Executive Director | 2019-05-21 | 2021-12-30 | |
| 9 | 付恒科 | Executive Director | 2019-05-21 | 2020-06-02 | |
| 10 | 孫子強 | Executive Director | 2018-08-20 | 2021-12-30 | |
| 11 | 程宇 | Non Executive Director | 2018-08-20 | 2020-09-15 | |
| 12 | 解植春 | Independent Non Executive Director | 2018-08-20 | 2019-05-08 | |
| 13 | 蘇志團 | Executive Director | Chairman | 2018-06-01 | 2022-11-07 |
| 14 | 陳敏 | Executive Director | 2018-06-01 | 2019-05-08 | |
| 15 | GOLDENBERG Andrew Avi | Executive Director | 2016-12-22 | 2019-05-08 | |
| 16 | 張冲 | Executive Director | CEO | 2016-12-22 | 2018-08-20 |
| 17 | 張崇弟 | Executive Director | 2016-12-22 | 2018-06-01 | |
| 18 | 蔡朝陽 | Executive Director | Chairman | 2015-11-23 | 2018-05-25 |
| 19 | 陳健華 | Executive Director | 2014-08-05 | 2017-05-25 | |
| 20 | 謝祖耀 | Independent Non Executive Director | 2012-08-16 | 2018-08-20 | |
| 21 | 李燦華 | Executive Director | 2012-08-16 | 2017-10-31 | |
| 22 | 譚比利 | Independent Non Executive Director | 2012-03-05 | -- | |
| 23 | 朱健宏 | Independent Non Executive Director - A/F | 2012-03-05 | 2021-11-30 | |
| 24 | 杜鵑紅 | Non Executive Director | 2012-03-05 | 2014-06-03 | |
| 25 | 李燦華 | Alternate Director | 2012-03-05 | 2012-08-16 | |
| 26 | 于鎮華 | Executive Director | Chairman, Managing Director | 2012-02-13 | 2015-01-19 |
| 27 | 梁耀祖 | Independent Non Executive Director | 2012-01-12 | 2012-03-22 | |
| 28 | 劉昕 | Non Executive Director | Chairman | 2011-09-14 | 2012-03-05 |
| 29 | 趙晶 | Independent Non Executive Director | 2011-09-14 | 2012-03-05 | |
| 30 | 王尚忠 | Executive Director | 2011-08-10 | 2015-01-19 | |
| 31 | 成海 | Independent Non Executive Director | 2011-08-10 | 2012-05-08 | |
| 32 | 王小飛 | Executive Director | 2011-07-27 | 2014-05-25 | |
| 33 | 顧大新 | Executive Director | 2011-03-04 | 2011-08-10 | |
| 34 | 劉江 | Independent Non Executive Director | 2011-03-04 | 2011-08-10 | |
| 35 | 張俊軒 | Non Executive Director | 2010-12-24 | 2012-02-13 | |
| 36 | 季鶴群 | Executive Director | 2009-11-09 | 2012-07-27 | |
| 37 | 季鶴群 | Non Executive Director | 2009-07-16 | 2009-11-09 | |
| 38 | 陳舜權 | Non Executive Director | 2008-08-01 | 2012-02-13 | |
| 39 | 張俊軒 | Executive Director | Chairman | 2008-08-01 | 2010-12-24 |
| 40 | 陳思翰 | Independent Non Executive Director - A/F | 2007-09-07 | 2012-01-10 | |
| 41 | 陳舜權 | Executive Director | 2007-09-07 | 2008-08-01 | |
| 42 | 林衛邦 | Independent Non Executive Director | 2005-08-12 | 2012-01-31 | |
| 43 | 楊青山 | Independent Non Executive Director | 2004-12-28 | 2011-03-14 | |
| 44 | 陳舜權 | Independent Non Executive Director | 2004-09-28 | 2007-09-06 | |
| 45 | 吳文志 | Executive Director | Chairman | 2003-05-15 | 2007-08-07 |
| 46 | 陳彩霞 | Executive Director | 2001-09-25 | 2012-03-07 |
