布莱克万矿业(00159) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | WELCH Rolf David | Independent Non Executive Director | 2019-10-15 | -- | |
2 | PATERSON Colin | Executive Director | 2015-02-25 | -- | |
3 | BECKWITH Warren Talbot | Non Executive Director | 2015-02-25 | 2015-07-02 | |
4 | 蔡宇震 | Independent Non Executive Director | 2014-06-12 | -- | |
5 | 桂冠 | Executive Director | 2014-03-13 | -- | |
6 | 葉發旋 | Independent Non Executive Director - A/F | 2014-01-08 | -- | |
7 | BECKWITH Warren Talbot | Executive Director | 2013-11-20 | 2015-02-25 | |
8 | NORGARD Ross Stewart | Non Executive Director | 2012-08-22 | -- | |
9 | SPRATT David Michael | Independent Non Executive Director | 2012-08-22 | 2013-06-14 | |
10 | 桂四海 | Non Executive Director | Chairman | 2012-06-15 | -- |
11 | BECKWITH Warren Talbot | Non Executive Director | 2012-06-15 | 2013-11-20 | |
12 | 劉珍貴 | Non Executive Director | 2012-04-27 | 2022-12-13 | |
13 | 朱宗宇 | Executive Director | 2011-11-07 | 2013-04-01 | |
14 | 葉國祥 | Independent Non Executive Director | 2009-08-05 | 2015-11-02 | |
15 | 陸健 | Executive Director | CEO | 2009-02-16 | 2014-08-05 |
16 | 陳錦坤 | Executive Director | 2008-01-02 | -- | |
17 | PARPART Uwe Henke Von | Independent Non Executive Director | 2008-01-02 | 2019-10-15 | |
18 | INGRAM Timothy Wilton Carr | Independent Non Executive Director | 2008-01-02 | 2009-08-05 | |
19 | 劉國權 | Independent Non Executive Director - A/F | 2007-12-14 | 2014-01-08 | |
20 | 羅志堅 | Non Executive Director | 2006-10-16 | 2007-12-14 | |
21 | 黃著峯 | Independent Non Executive Director - A/F | 2004-09-30 | 2007-12-14 | |
22 | 歐陽贊邦 | Independent Non Executive Director | 2002-05-13 | 2008-01-02 | |
23 | 馮嘉材 | Independent Non Executive Director | 2002-05-13 | 2008-01-02 | |
24 | 庾瑞泉 | Executive Director | 2002-05-13 | 2008-01-02 | |
25 | 鄭榕彬 | Executive Director | Chairman | 2002-02-27 | 2009-02-16 |
26 | 鄭詠詩 | Executive Director | 2002-02-27 | 2007-12-14 |