中华汽车(00026) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 翁順來 | Executive Director | CEO | 2022-03-01 | -- |
2 | MOIR Michael John | Executive Director | 2020-11-27 | -- | |
3 | 周明德 | Independent Non Executive Director - A/F | 2016-11-08 | -- | |
4 | 陳智文 | Independent Non Executive Director | 2014-04-01 | -- | |
5 | 謝耀華 | Independent Non Executive Director | 2004-09-20 | 2015-03-31 | |
6 | STOTT Anthony Grahame | Independent Non Executive Director - A/F | 2002-07-27 | -- | |
7 | HELMREICH Fritz | Non Executive Director | 1993-12-15 | 2022-10-17 | |
8 | 廖烈武 | Independent Non Executive Director | 1981-11-09 | 2016-10-28 | |
9 | 顏亨利 | Executive Director | 1976-06-22 | -- | |
10 | 顏潔齡 | Executive Director | Chairman, Managing Director | 1968-07-01 | 2020-12-01 |
11 | 顏傑強 | Executive Director | 1961-12-04 | 2020-08-15 |