亚博科技控股(08279) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 秦躍紅 | Non Executive Director | 2023-05-12 | -- | |
| 2 | 董本洪 | Non Executive Director | 2023-05-12 | -- | |
| 3 | 李捷 | Non Executive Director | 2022-04-28 | 2023-05-12 | |
| 4 | 鄒小磊 | Independent Non Executive Director - A/F | 2022-01-24 | -- | |
| 5 | 刘政 | Non Executive Director | 2021-12-20 | 2023-05-12 | |
| 6 | 李發光 | Non Executive Director | 2019-03-04 | 2021-12-20 | |
| 7 | 胡陶冶 | Executive Director | 2019-01-30 | -- | |
| 8 | 鄒亮 | Non Executive Director | 2017-11-10 | -- | |
| 9 | 紀綱 | Non Executive Director | 2016-08-10 | -- | |
| 10 | 楊光 | Non Executive Director | 2016-08-10 | 2022-04-28 | |
| 11 | 張勤 | Non Executive Director | 2016-08-10 | 2019-03-04 | |
| 12 | 周海晶 | Executive Director | 2016-08-10 | 2019-01-30 | |
| 13 | 張偉 | Non Executive Director | 2016-08-10 | 2017-11-10 | |
| 14 | 高群耀 | Independent Non Executive Director | 2015-05-06 | -- | |
| 15 | 程國明 | Executive Director | 2015-05-06 | 2016-08-10 | |
| 16 | FENG Qing | Independent Non Executive Director | 2015-05-04 | -- | |
| 17 | 羅嘉雯 | Independent Non Executive Director | 2013-06-20 | 2022-01-24 | |
| 18 | 何敬豐 | Non Executive Director | 2013-05-23 | 2016-08-10 | |
| 19 | 梁郁 | Executive Director | 2008-04-23 | 2016-08-10 | |
| 20 | 楊揚 | Non Executive Director | 2007-12-03 | 2014-05-05 | |
| 21 | 白晉民 | Executive Director | 2007-09-19 | 2016-08-10 | |
| 22 | RYAN Robert Geoffrey | Executive Director | 2007-05-21 | 2015-05-01 | |
| 23 | 孫豪 | Executive Director | Chairman | 2006-07-19 | -- |
| 24 | 華風茂 | Independent Non Executive Director | 2006-07-19 | 2015-05-05 | |
| 25 | 王榮華 | Independent Non Executive Director | 2006-07-19 | 2015-05-05 | |
| 26 | 郭永亮 | Independent Non Executive Director - A/F | 2006-07-19 | 2013-06-20 | |
| 27 | 葛惠明 | Executive Director | 2006-07-19 | 2007-07-09 | |
| 28 | 崔世昌 | Independent Non Executive Director - A/F | 2004-09-23 | 2006-07-19 | |
| 29 | 郭昌仁 | Executive Director | 2003-12-16 | 2006-07-19 | |
| 30 | 譚伯業 | Independent Non Executive Director | 2003-12-16 | 2006-07-19 | |
| 31 | 徐偉坤 | Independent Non Executive Director | 2003-12-16 | 2006-07-19 | |
| 32 | 關鍵文 | Non Executive Director | 2003-02-11 | 2006-07-19 | |
| 33 | 嚴康 | Non Executive Director | 2003-02-11 | 2006-07-19 | |
| 34 | DOS SANTOS Jose Manuel | Executive Director | Chairman | 2003-01-29 | 2006-07-19 |
| 35 | 莫志華 | Executive Director | 2003-01-29 | 2006-07-19 |
