中国儒意(00136) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 楊明 | Non Executive Director | 2023-06-28 | -- | |
2 | 陳曦 | Executive Director | 2021-12-14 | -- | |
3 | 張強 | Executive Director | 2021-12-14 | -- | |
4 | 柯利明 | Executive Director | Chairman | 2021-08-11 | -- |
5 | 陳聰 | Executive Director | 2021-01-20 | 2021-12-14 | |
6 | 萬超 | Executive Director | 2020-06-16 | 2023-06-28 | |
7 | 徐文 | Executive Director | 2017-04-25 | 2021-12-14 | |
8 | 施卓敏 | Independent Non Executive Director | 2016-09-23 | -- | |
9 | 張曉華 | Executive Director | Chairman | 2016-06-24 | 2017-04-25 |
10 | 周承炎 | Independent Non Executive Director - A/F | 2015-10-26 | -- | |
11 | 陳海權 | Independent Non Executive Director | 2015-10-26 | -- | |
12 | 聶志新 | Independent Non Executive Director | 2015-10-26 | -- | |
13 | 黃賢貴 | Executive Director | 2015-10-26 | 2021-08-11 | |
14 | 劉永灼 | Executive Director | 2015-10-26 | 2020-06-26 | |
15 | 卓越強 | Executive Director | 2015-10-26 | 2020-06-16 | |
16 | 彭建軍 | Executive Director | 2015-10-26 | 2016-06-24 | |
17 | 鄺啟成 | Executive Director | Managing Director | 2015-05-01 | 2015-10-26 |
18 | 胡耀東 | Non Executive Director | 2014-12-04 | 2015-01-21 | |
19 | 叢鋼飛 | Independent Non Executive Director | 2014-11-14 | 2015-10-26 | |
20 | 周志華 | Executive Director | 2014-11-03 | 2015-10-26 | |
21 | 鍾育麟 | Executive Director | Chairman | 2014-05-07 | 2015-10-26 |
22 | 沈靜宜 | Executive Director | 2014-03-03 | 2014-09-08 | |
23 | 汪曉峰 | Executive Director | Chairman | 2014-02-14 | 2014-06-03 |
24 | 黃婉梅 | Executive Director | 2013-12-18 | 2014-07-01 | |
25 | 洪祖星 | Independent Non Executive Director | 2013-01-22 | 2015-10-26 | |
26 | 吳以舜 | Executive Director | 2011-07-22 | 2012-12-31 | |
27 | 劉勁恆 | Executive Director | 2011-06-20 | 2014-03-07 | |
28 | 孫益麟 | Executive Director | CEO, Managing Director | 2011-04-01 | 2014-07-01 |
29 | 錢容 | Independent Non Executive Director | 2011-02-07 | 2012-11-14 | |
30 | 莊友衡 | Non Executive Director | 2011-02-07 | 2012-11-14 | |
31 | IAIA II Robert James | Independent Non Executive Director | 2010-06-18 | 2015-10-26 | |
32 | 胡耀東 | Executive Director | 2010-03-30 | 2014-12-04 | |
33 | QUE Agustin V. | Independent Non Executive Director | 2010-01-27 | 2014-12-01 | |
34 | 繆希 | Independent Non Executive Director - A/F | 2009-12-28 | 2015-10-26 | |
35 | 宋佳嘉 | Executive Director | 2009-06-16 | 2011-06-20 | |
36 | 老元華 | Executive Director | 2008-07-24 | 2014-03-27 | |
37 | 林叔平 | Executive Director | 2008-04-07 | 2011-04-27 | |
38 | 許惠敏 | Independent Non Executive Director - A/F | 2008-03-31 | 2010-06-14 | |
39 | 鍾紹淶 | Executive Director | Managing Director | 2008-01-28 | 2008-07-24 |
40 | SWARTZ Kristi Lynn | Independent Non Executive Director | 2007-11-12 | 2009-12-29 | |
41 | WHITELAM Peter Temple | Executive Director | Chairman | 2007-08-01 | 2014-02-14 |
42 | 陳仕鴻 | Independent Non Executive Director | 2007-06-06 | 2010-05-03 | |
43 | 歐陽啟初 | Executive Director | 2007-06-06 | 2010-04-09 | |
44 | 黃碧琪 | Executive Director | 2007-06-06 | 2008-01-28 | |
45 | 張毅林 | Independent Non Executive Director | 2005-03-09 | 2008-04-07 | |
46 | 呂惠山 | Independent Non Executive Director | 2004-10-04 | 2008-04-07 | |
47 | 戢宏 | Executive Director | 2004-08-25 | 2007-01-31 | |
48 | 黃銳良 | Independent Non Executive Director - A/F | 1998-09-29 | 2007-11-12 | |
49 | 陳愛玲 | Executive Director | Chairman | 1997-08-11 | 2008-04-07 |
50 | 林宇豪 | Executive Director | Managing Director | 1997-08-11 | 2008-01-28 |
51 | 鄭俊傑 | Executive Director | 1997-08-11 | 2007-01-31 | |
52 | 鄭陸興 | Executive Director | 1997-08-11 | 2007-01-31 |