第一太平(00142) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 裴布雷 | Independent Non Executive Director | 2020-03-25 | -- | |
2 | 林希騰 | Non Executive Director | 2020-03-25 | -- | |
3 | YOUNG Christopher Huxley | Executive Director | 2017-08-30 | -- | |
4 | DEL ROSARIO Albert Ferreros | Non Executive Director | 2016-06-30 | 2019-07-01 | |
5 | 李夙芯 | Independent Non Executive Director | 2015-09-02 | -- | |
6 | 范仁鶴 | Independent Non Executive Director | 2012-12-21 | -- | |
7 | 梁高美懿 | Independent Non Executive Director | 2012-12-21 | -- | |
8 | 陸恭蕙 | Independent Non Executive Director | 2011-06-01 | 2012-09-12 | |
9 | 唐駿 | Independent Non Executive Director | 2009-12-11 | 2013-05-30 | |
10 | NAZARENO Napoleon Logarta | Non Executive Director | 2008-03-31 | 2016-06-30 | |
11 | PICKLES Graham Leigh | Independent Non Executive Director - A/F | 2004-05-24 | 2015-06-03 | |
12 | 謝宗宣 | Non Executive Director | 2003-06-02 | -- | |
13 | 黎高信 | Executive Director | 2003-06-02 | 2018-12-13 | |
14 | DEL ROSARIO Albert Ferreros | Non Executive Director | 2003-06-02 | 2011-03-25 | |
15 | 陳坤耀 | Independent Non Executive Director | 1993-09-07 | -- | |
16 | 鄧永鏘 | Independent Non Executive Director | 1989-04-17 | 2011-06-01 | |
17 | 彭澤倫 | Executive Director | CEO, Managing Director | 1988-05-25 | -- |
18 | 林逢生 | Non Executive Director | Chairman | 1988-05-25 | -- |
19 | 林宏修 | Non Executive Director | 1988-05-25 | 2021-06-10 | |
20 | 唐勵治 | Executive Director | 1988-05-25 | 2017-08-30 | |
21 | RISJAD Ibrahim | Non Executive Director | 1988-05-25 | 2012-02-16 | |
22 | 林文鏡 | Non Executive Director | 1988-05-25 | 2010-05-31 |