东方企控集团(00018) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 葉靜華 | Independent Non Executive Director | 2023-08-16 | -- | |
2 | 湛祐楠 | Independent Non Executive Director | 2006-03-30 | -- | |
3 | 馬竟豪 | Executive Director | 2005-09-28 | -- | |
4 | 馬澄發 | Executive Director | Chairman | 2005-05-17 | -- |
5 | 林日輝 | Independent Non Executive Director - A/F | 2004-09-15 | -- | |
6 | 林順泉 | Executive Director | CEO | 1999-10-04 | -- |
7 | 黎慶超 | Non Executive Director | 1998-08-12 | -- | |
8 | 浦炳榮 | Independent Non Executive Director | 1987-07-20 | 2023-08-16 | |
9 | 湛兆霖 | Independent Non Executive Director | 1987-07-20 | 2006-03-30 |