廖创兴企业(00194) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 廖澤洪 | Executive Director | 2023-08-10 | -- | |
2 | 廖軍堡 | Executive Director | 2023-08-10 | -- | |
3 | 廖軍雄 | Executive Director | 2023-08-10 | -- | |
4 | 唐晉森 | Independent Non Executive Director | 2018-03-07 | -- | |
5 | 鄭毓和 | Independent Non Executive Director - A/F | 2014-03-07 | -- | |
6 | 區錦源 | Independent Non Executive Director | 2012-12-03 | -- | |
7 | 馬鴻銘 | Independent Non Executive Director | 2012-12-03 | -- | |
8 | 許榮泉 | Non Executive Director | 2011-05-25 | -- | |
9 | 許榮泉 | Independent Non Executive Director | 2010-08-13 | 2011-05-25 | |
10 | 廖坤城 | Executive Director | 2008-08-13 | 2020-04-28 | |
11 | 唐展家 | Independent Non Executive Director - A/F | 2004-09-17 | 2017-05-09 | |
12 | 廖坤城 | Alternate Director | 2000-04-17 | 2008-08-12 | |
13 | 鄭慕智 | Independent Non Executive Director | 1999-08-12 | -- | |
14 | 李東海 | Independent Non Executive Director | 1999-08-12 | 2010-06-08 | |
15 | 廖金輝 | Executive Director | 1997-03-13 | -- | |
16 | 廖俊寧 | Non Executive Director | 1997-03-13 | 2017-05-09 | |
17 | 李偉雄 | Executive Director | 1994-09-16 | -- | |
18 | 廖烈忠 | Non Executive Director | 1979-09-27 | 2019-07-11 | |
19 | 廖駿倫 | Non Executive Director | 1979-09-27 | 2017-03-08 | |
20 | 廖烈智 | Executive Director | Chairman, CEO | 1972-10-21 | -- |
21 | 伍秉堅 | Independent Non Executive Director | 1972-10-21 | 2013-09-13 | |
22 | 廖烈武 | Executive Director | Managing Director | 1970-06-09 | 2017-07-12 |
23 | 廖烈文 | Executive Director | Chairman | 1970-06-09 | 2009-11-25 |