新华汇富金融(00188) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 關浣非 | Independent Non Executive Director | 2015-11-23 | -- | |
2 | 羅君美 | Independent Non Executive Director - A/F | 2011-11-21 | -- | |
3 | 關穎琴 | Non Executive Director | 2011-02-01 | -- | |
4 | 林家禮 | Non Executive Director | 2007-02-01 | -- | |
5 | 吳偉驄 | Independent Non Executive Director | 2007-01-02 | 2011-11-21 | |
6 | 劉玉鳳 | Non Executive Director | 2006-12-01 | 2010-11-10 | |
7 | 林黃玉羨 | Executive Director | 2006-04-25 | 2014-01-24 | |
8 | 胡偉亮 | Executive Director | CEO | 2006-04-25 | 2010-09-30 |
9 | 高鑑泉 | Independent Non Executive Director | 2004-09-22 | 2015-11-23 | |
10 | 劉玉鳳 | Executive Director | 2004-09-22 | 2006-12-01 | |
11 | 辛定華 | Executive Director | 2004-09-22 | 2006-05-31 | |
12 | 鄔維庸 | Independent Non Executive Director | 2002-12-01 | 2006-10-03 | |
13 | 蔡冠明 | Executive Director | CEO | 2000-05-26 | -- |
14 | 蔡冠深 | Non Executive Director | Chairman | 2000-05-26 | -- |
15 | 史習陶 | Independent Non Executive Director - A/F | 2000-05-26 | -- | |
16 | 吳偉驄 | Non Executive Director | 2000-05-26 | 2007-01-02 | |
17 | 林家璁 | Executive Director | CEO | 2000-05-26 | 2006-04-24 |