大中华控股(00021) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 李知真 | Non Executive Director | 2024-01-01 | -- | |
2 | 王紅欣 | Independent Non Executive Director | 2023-06-02 | -- | |
3 | 李曉華 | Non Executive Director | 2022-10-06 | 2023-12-31 | |
4 | 黃世再 | Executive Director | Chairman | 2013-04-05 | -- |
5 | 林柏森 | Independent Non Executive Director - A/F | 2007-08-21 | 2023-06-02 | |
6 | 黃文稀 | Executive Director | CEO | 2007-06-29 | -- |
7 | 黃世再 | Non Executive Director | Chairman | 2007-06-29 | 2013-04-05 |
8 | 陳苡筱 | Non Executive Director | 2007-06-29 | 2010-05-26 | |
9 | 於培忠 | Independent Non Executive Director | 2007-04-19 | 2007-06-29 | |
10 | LITTMANN Simon Gordon | Non Executive Director | 2007-04-16 | 2007-06-01 | |
11 | HESS Hans-Peter Adelrich Josef | Non Executive Director | 2006-06-12 | 2007-06-29 | |
12 | TOGGENBURGER Christian Emil | Executive Director | 2006-06-12 | 2007-06-01 | |
13 | COURTAULD William Montgomerie | Independent Non Executive Director | Chairman | 2006-06-12 | 2007-04-19 |
14 | YOUNG Mai-San | Non Executive Director | 2006-06-12 | 2007-04-19 | |
15 | SAXER Beat Rene | Executive Director | 2006-06-12 | 2007-03-21 | |
16 | 鄭康棋 | Independent Non Executive Director | 2006-06-08 | -- | |
17 | 梁坤 | Independent Non Executive Director | 2006-06-08 | -- | |
18 | 張仲良 | Executive Director | 2006-06-08 | 2010-05-26 | |
19 | 孫博 | Executive Director | 2006-06-08 | 2007-06-29 | |
20 | 滕嘉肇 | Independent Non Executive Director | 2006-06-08 | 2007-04-04 | |
21 | 顧以匡 | Independent Non Executive Director | 2006-06-08 | 2006-06-29 | |
22 | 呂聞念 | Independent Non Executive Director | 2005-06-30 | 2006-06-12 | |
23 | 王禮貴 | Independent Non Executive Director - A/F | 2005-06-30 | 2006-06-12 | |
24 | 李朝暉 | Executive Director | 2004-10-19 | 2006-06-12 | |
25 | 李光浩 | Executive Director | 2004-07-13 | 2006-06-29 | |
26 | 婁愛東 | Independent Non Executive Director | 2004-07-13 | 2006-06-12 | |
27 | 陳保東 | Executive Director | 2003-07-22 | 2006-06-12 |