华人置业(00127) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 梁潤輝 | Independent Non Executive Director | 2023-03-10 | -- | |
2 | 陳凱韻 | Executive Director | CEO | 2017-02-13 | -- |
3 | 劉鳴煒 | Non Executive Director | Chairman | 2015-11-01 | -- |
4 | 陳諾韻 | Executive Director | 2015-07-27 | -- | |
5 | 劉鳴煒 | Executive Director | Chairman, CEO | 2014-03-14 | 2015-10-31 |
6 | 呂麗君 | Executive Director | 2012-07-13 | 2015-04-27 | |
7 | 林光蔚 | Executive Director | 2012-06-12 | 2023-05-25 | |
8 | 陳詩韻 | Executive Director | CEO | 2012-06-12 | 2021-02-17 |
9 | 馬時俊 | Independent Non Executive Director - A/F | 2008-11-21 | -- | |
10 | 劉鳴煒 | Non Executive Director | 2008-10-31 | 2014-03-14 | |
11 | 羅麗萍 | Independent Non Executive Director | 2006-01-25 | -- | |
12 | 陳國偉 | Independent Non Executive Director - A/F | 2004-09-28 | -- | |
13 | 劉玉慧 | Non Executive Director | 2004-09-28 | -- | |
14 | 鍾貴 | Independent Non Executive Director | 2004-08-16 | 2008-11-21 | |
15 | 官永義 | Independent Non Executive Director | 2004-08-16 | 2006-01-20 | |
16 | 劉鑾雄 | Executive Director | Chairman, CEO, Managing Director | 1989-06-05 | 2014-03-14 |
17 | 劉鑾鴻 | Executive Director | Chairman | 1989-06-05 | 2006-12-15 |