德昌电机控股(00179) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉美璇 | Independent Non Executive Director - A/F | 2022-08-01 | -- | |
| 2 | 麥汪詠宜 | Non Executive Director | 2022-01-01 | -- | |
| 3 | BRADLEY Catherine Annick Caroline | Independent Non Executive Director | 2019-10-01 | -- | |
| 4 | 白紀圖 | Independent Non Executive Director | 2014-04-03 | -- | |
| 5 | 任志剛 | Independent Non Executive Director | 2010-09-30 | -- | |
| 6 | 汪浩然 | Executive Director | 2009-06-05 | -- | |
| 7 | 史美倫 | Independent Non Executive Director | 2004-09-20 | 2009-08-24 | |
| 8 | 恩萊特 | Independent Non Executive Director | 2004-03-18 | -- | |
| 9 | BERNARDES NETO Oscar de Paula | Independent Non Executive Director | 2003-06-05 | 2011-07-20 | |
| 10 | KUHLMANN Arkadi | Independent Non Executive Director | 2003-06-05 | 2006-09-30 | |
| 11 | 包立德 | Independent Non Executive Director - A/F | 2002-07-29 | -- | |
| 12 | EDWARDS Peter Stuart Allenby | Independent Non Executive Director | 1995-10-01 | 2022-07-14 | |
| 13 | 汪立忠 | Executive Director | 1992-06-17 | 2009-08-24 | |
| 14 | 汪建中 | Non Executive Director | 1988-10-27 | -- | |
| 15 | 汪顧亦珍 | Non Executive Director | 1988-10-27 | -- | |
| 16 | 汪穗中 | Executive Director | Chairman, CEO | 1988-10-27 | -- |
| 17 | 麥汪詠宜 | Executive Director | 1988-10-27 | 2022-01-01 |
