远东酒店实业(00037) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 吳志堅 | Independent Non Executive Director - A/F | 2023-07-19 | -- | |
2 | 邱華俊 | Non Executive Director | 2019-06-27 | -- | |
3 | 邱詠雅 | Executive Director | 2015-09-01 | -- | |
4 | 邱華俊 | Executive Director | 2015-09-01 | 2019-06-27 | |
5 | 邱達文 | Executive Director | 2010-05-06 | 2013-09-03 | |
6 | 蔡偉石 | Independent Non Executive Director | 2004-09-28 | -- | |
7 | 吳永鏗 | Independent Non Executive Director - A/F | 2004-09-28 | -- | |
8 | 陳志興 | Alternate Director | 2003-05-17 | 2010-11-26 | |
9 | 葉成慶 | Independent Non Executive Director | 1997-03-31 | -- | |
10 | 鄧崇基 | Alternate Director | 1996-12-11 | 2009-02-18 | |
11 | 邱達根 | Non Executive Director | 1996-10-15 | 2012-05-09 | |
12 | 邱達文 | Executive Director | 1991-09-17 | 2009-02-18 | |
13 | 邱達偉 | Executive Director | Chairman, CEO, Managing Director | 1989-04-08 | -- |
14 | 邱美琪 | Executive Director | 1989-04-08 | 2018-11-12 | |
15 | 邱達成 | Non Executive Director | 1987-05-21 | 2012-11-29 | |
16 | 邱裘錦蘭 | Non Executive Director | 1979-04-24 | -- | |
17 | 邱達生 | Non Executive Director | 1979-04-24 | 2019-09-09 | |
18 | 邱德根 | Executive Director | Chairman | 1979-04-24 | 2015-03-23 |
19 | 邱達昌 | Non Executive Director | 1979-04-24 | 2011-08-12 |