绿领控股(00061) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 沈偉東 | Independent Non Executive Director | 2020-11-02 | -- | |
2 | 田宏 | Independent Non Executive Director | 2020-08-10 | -- | |
3 | 何建昌 | Independent Non Executive Director - A/F | 2020-08-05 | -- | |
4 | 安娟 | Independent Non Executive Director | 2020-08-05 | 2020-08-10 | |
5 | 林志偉 | Independent Non Executive Director | 2020-01-10 | -- | |
6 | 靳旭亮 | Independent Non Executive Director | 2019-08-20 | -- | |
7 | 張哲發 | Non Executive Director | 2019-07-12 | -- | |
8 | 呂國平 | Independent Non Executive Director | 2019-07-12 | -- | |
9 | 張婷婷 | Executive Director | 2019-07-02 | -- | |
10 | 朱喆煜 | Non Executive Director | Chairman | 2019-07-02 | 2020-06-12 |
11 | 林家禮 | Non Executive Director | 2019-06-01 | 2019-07-22 | |
12 | 謝南洋 | Executive Director | Chairman, CEO | 2016-09-01 | -- |
13 | 陳亮 | Executive Director | 2015-05-01 | 2015-06-02 | |
14 | 劉戎戎 | Executive Director | 2015-05-01 | 2015-06-02 | |
15 | 黃伯麒 | Executive Director | 2014-10-06 | 2018-05-03 | |
16 | 梁燕輝 | Independent Non Executive Director - A/F | 2014-04-01 | 2020-01-10 | |
17 | 周春生 | Independent Non Executive Director | 2013-06-14 | 2019-08-05 | |
18 | 張三貨 | Executive Director | 2013-06-07 | -- | |
19 | 鄒承健 | Non Executive Director | 2013-06-07 | 2019-08-05 | |
20 | 張旭 | Executive Director | CEO | 2013-06-07 | 2014-10-06 |
21 | 楊曉琪 | Executive Director | 2010-10-22 | 2013-06-14 | |
22 | 胡志釗 | Non Executive Director | 2010-10-22 | 2013-05-16 | |
23 | 陳均鴻 | Non Executive Director | 2010-10-22 | 2011-01-27 | |
24 | 梁寶榮 | Independent Non Executive Director | 2010-03-26 | 2019-08-20 | |
25 | 陳均鴻 | Executive Director | CEO | 2010-03-26 | 2010-10-22 |
26 | 麥炳良 | Independent Non Executive Director | 2010-03-01 | 2013-06-14 | |
27 | 金潤之 | Executive Director | Chairman | 2010-03-01 | 2011-01-27 |
28 | 馮清松 | Independent Non Executive Director | 2008-03-01 | 2010-03-26 | |
29 | SANANIKONE Puongpun | Executive Director | 2008-03-01 | 2010-03-26 | |
30 | POWERS Albert Theodore | Independent Non Executive Director | 2008-03-01 | 2010-03-01 | |
31 | SANANIKONE Puongpun | Independent Non Executive Director | 2007-07-01 | 2008-03-01 | |
32 | 謝南洋 | Executive Director | 2007-02-12 | 2015-11-30 | |
33 | 林耀光 | Independent Non Executive Director - A/F | 2007-02-12 | 2014-04-01 | |
34 | 鄧健洪 | Executive Director | CEO | 2006-10-10 | 2007-03-01 |
35 | 戴並達 | Independent Non Executive Director | 2006-06-23 | 2008-03-01 | |
36 | 王希玲 | Independent Non Executive Director - A/F | 2004-09-23 | 2007-06-30 | |
37 | 傅欣欣 | Independent Non Executive Director | 2003-06-02 | 2007-06-30 | |
38 | 吳安敏 | Executive Director | 2002-05-15 | 2006-10-10 | |
39 | 羅肇強 | Independent Non Executive Director | 1999-06-12 | 2006-06-23 | |
40 | 陳子昂 | Executive Director | 1999-05-25 | 2008-03-01 | |
41 | 鄧健洪 | Executive Director | CEO | 1999-05-25 | 2006-05-26 |