远东控股国际(00036) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 林長盛 | Independent Non Executive Director - A/F | 2023-11-17 | -- | |
2 | 朱偉文 | Executive Director | 2023-03-20 | -- | |
3 | 張詩敏 | Executive Director | 2023-02-17 | -- | |
4 | 林偉雄 | Independent Non Executive Director - A/F | 2022-09-30 | -- | |
5 | 達振標 | Executive Director | Chairman | 2021-02-26 | -- |
6 | 商光祖 | Executive Director | Chairman | 2017-10-31 | 2023-02-17 |
7 | 麥家榮 | Independent Non Executive Director | 2017-07-18 | -- | |
8 | 王鉅成 | Independent Non Executive Director | 2017-07-18 | 2023-06-19 | |
9 | 關山 | Independent Non Executive Director - A/F | 2014-12-01 | 2022-09-30 | |
10 | 黃潤權 | Executive Director | 2014-12-01 | 2020-12-23 | |
11 | 陳銘燊 | Independent Non Executive Director - A/F | 2014-11-14 | 2017-07-18 | |
12 | 霍志德 | Executive Director | 2014-11-14 | 2017-07-18 | |
13 | 余伯仁 | Executive Director | 2014-11-12 | 2017-10-31 | |
14 | 李均雄 | Independent Non Executive Director | 2012-03-01 | 2014-11-12 | |
15 | 邱達偉 | Executive Director | 2011-11-02 | 2015-11-09 | |
16 | 葉毅生 | Executive Director | 2011-11-02 | 2015-06-03 | |
17 | 嚴棨櫳 | Executive Director | 2011-11-02 | 2015-05-31 | |
18 | 范駿華 | Independent Non Executive Director - A/F | 2009-10-09 | 2012-03-01 | |
19 | 王恩恆 | Independent Non Executive Director | 2007-12-01 | 2014-12-08 | |
20 | 唐敏 | Non Executive Director | 2007-01-01 | 2008-06-01 | |
21 | 嚴慶華 | Independent Non Executive Director - A/F | 2006-04-01 | 2009-07-14 | |
22 | 林家禮 | Independent Non Executive Director | 2004-09-30 | 2014-10-21 | |
23 | 方仁宏 | Independent Non Executive Director - A/F | 2004-09-30 | 2007-09-30 | |
24 | 馬志民 | Independent Non Executive Director | 1998-02-28 | 2006-03-01 | |
25 | 邱達根 | Executive Director | CEO, Managing Director | 1996-10-15 | 2011-11-02 |
26 | 邱美琪 | Non Executive Director | 1995-12-08 | 2010-06-07 | |
27 | 邱達文 | Non Executive Director | 1991-09-14 | 2015-02-16 | |
28 | 邱達偉 | Non Executive Director | 1989-03-03 | 2011-11-02 | |
29 | 邱達強 | Non Executive Director | 1983-11-28 | 2010-06-07 | |
30 | 邱德根 | Executive Director | Chairman | 1981-06-27 | 2014-12-12 |
31 | 邱達成 | Executive Director | 1981-06-27 | 2011-11-02 | |
32 | 邱達昌 | Non Executive Director | 1981-06-27 | 2010-09-07 |