新纽科技(09600) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 游林峰 | Independent Non Executive Director - A/F | 2023-12-04 | -- | |
| 2 | 楊鵑 | Independent Non Executive Director | 2021-11-30 | -- | |
| 3 | 唐保祺 | Independent Non Executive Director | 2020-12-05 | -- | |
| 4 | 葉金福 | Independent Non Executive Director - A/F | 2020-12-05 | 2023-12-04 | |
| 5 | 景麗萍 | Independent Non Executive Director | 2020-12-05 | 2021-11-30 | |
| 6 | 李小東 | Executive Director | 2019-12-30 | -- | |
| 7 | 秦禕 | Executive Director | 2019-12-30 | -- | |
| 8 | 喬慧敏 | Executive Director | 2019-12-30 | 2022-09-05 | |
| 9 | 翟曙春 | Executive Director | Chairman, CEO | 2019-11-08 | -- |
