英皇国际(00163) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 張炳強 | Non Executive Director | 2023-09-01 | -- | |
2 | 潘仁偉 | Independent Non Executive Director - A/F | 2022-08-18 | -- | |
3 | 朱嘉榮 | Independent Non Executive Director | 2021-08-19 | -- | |
4 | 楊政龍 | Executive Director | 2018-05-02 | -- | |
5 | 陳漢標 | Independent Non Executive Director | 2015-08-18 | -- | |
6 | 黃德明 | Independent Non Executive Director - A/F | 2013-08-08 | 2022-08-18 | |
7 | 鄭嘉裕 | Independent Non Executive Director | 2012-08-08 | 2021-08-19 | |
8 | 羅家明 | Independent Non Executive Director | 2008-06-25 | 2012-08-08 | |
9 | 張炳強 | Executive Director | 2007-02-08 | 2023-09-01 | |
10 | 尹志強 | Independent Non Executive Director | 2006-03-27 | 2008-06-25 | |
11 | 陸小曼 | Non Executive Director | Chairman | 2005-07-19 | -- |
12 | 廖慶雄 | Independent Non Executive Director - A/F | 2004-09-23 | 2015-08-18 | |
13 | 陳柏楠 | Executive Director | 2002-08-27 | 2007-04-23 | |
14 | 陳文漢 | Independent Non Executive Director | 2001-02-28 | 2013-08-08 | |
15 | 羅家明 | Independent Non Executive Director | 2000-11-16 | 2006-03-27 | |
16 | 莫鳳蓮 | Executive Director | 2000-02-01 | 2011-07-01 | |
17 | 范敏嫦 | Executive Director | Managing Director | 1991-09-27 | -- |
18 | 黃志輝 | Executive Director | Managing Director | 1991-09-27 | -- |