智傲控股(08282) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 金栢霆 | Independent Non Executive Director | 2022-01-07 | -- | |
| 2 | 陸奕 | Independent Non Executive Director | 2022-01-07 | -- | |
| 3 | 樂美君 | Independent Non Executive Director | 2022-01-07 | -- | |
| 4 | 黃健穎 | Executive Director | 2021-12-16 | -- | |
| 5 | 劉漪 | Executive Director | Chairman, CEO | 2021-12-16 | -- |
| 6 | 張仲維 | Executive Director | 2021-06-30 | 2022-01-07 | |
| 7 | 馮應謙 | Independent Non Executive Director | 2015-12-23 | 2022-01-07 | |
| 8 | 余德嗚 | Independent Non Executive Director | 2015-12-23 | 2022-01-07 | |
| 9 | 容啟泰 | Independent Non Executive Director | 2015-12-23 | 2022-01-07 | |
| 10 | 項明生 | Non Executive Director | 2015-10-02 | 2017-03-01 | |
| 11 | 施仁毅 | Executive Director | 2015-09-30 | 2022-04-01 | |
| 12 | 黃佩茵 | Non Executive Director | 2015-09-30 | 2022-01-06 | |
| 13 | 林堅輝 | Executive Director | CEO | 2015-09-30 | 2021-06-30 |
