大生地产(00089) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 陳龍清 | Independent Non Executive Director | 2023-05-22 | -- | |
2 | 姚紀中 | Independent Non Executive Director | 2015-07-02 | -- | |
3 | 黃興國 | Independent Non Executive Director | 2004-09-15 | 2015-08-21 | |
4 | 陳樹貴 | Independent Non Executive Director - A/F | 2004-07-07 | 2023-05-22 | |
5 | 張永鋭 | Non Executive Director | 2004-05-21 | -- | |
6 | 馬清揚 | Executive Director | 1997-05-30 | -- | |
7 | 周國勲 | Independent Non Executive Director | 1996-04-01 | -- | |
8 | 馬清溎 | Executive Director | 1983-07-06 | 2007-03-20 | |
9 | 馬清鏗 | Executive Director | 1981-06-24 | -- | |
10 | 馬清權 | Executive Director | Managing Director | 1976-05-29 | -- |
11 | 馬清秀 | Executive Director | Managing Director | 1974-04-27 | -- |
12 | 馬清偉 | Executive Director | Chairman | 1974-04-27 | -- |
13 | 馬清強 | Executive Director | 1972-12-29 | 2013-01-21 | |
14 | 馬清雯 | Executive Director | 1972-12-29 | 2013-01-21 |