达芙妮国际(00210) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 談大成 | Independent Non Executive Director | 2021-08-02 | -- | |
2 | 王俊剛 | Executive Director | 2020-10-21 | -- | |
3 | 韓炳祖 | Independent Non Executive Director - A/F | 2019-09-25 | -- | |
4 | 陳英杰 | Non Executive Director | 2016-04-16 | 2017-05-17 | |
5 | 陳怡勳 | Executive Director | 2011-12-31 | 2020-01-17 | |
6 | 李德泰 | Independent Non Executive Director - A/F | 2011-09-01 | 2019-06-30 | |
7 | 金珍君 | Non Executive Director | 2011-04-13 | 2015-04-24 | |
8 | 劉偉琪 | Alternate Director | 2011-04-13 | 2015-04-24 | |
9 | 陳賢民 | Non Executive Director | 2011-01-27 | 2011-12-31 | |
10 | 金珍君 | Alternate Director | 2009-09-01 | 2011-04-13 | |
11 | 張智喬 | Executive Director | CEO | 2009-06-12 | -- |
12 | 馬雪征 | Non Executive Director | 2009-06-12 | 2011-04-13 | |
13 | 張智凱 | Executive Director | Chairman | 2004-11-22 | -- |
14 | 蕭溪明 | Independent Non Executive Director - A/F | 2004-09-10 | 2011-09-01 | |
15 | 黃順財 | Independent Non Executive Director | 2001-07-31 | -- | |
16 | 郭榮振 | Independent Non Executive Director | 2001-07-31 | 2021-07-07 | |
17 | 陳英杰 | Executive Director | Chairman | 1996-05-21 | 2016-04-16 |
18 | 陳賢民 | Executive Director | Managing Director | 1995-04-11 | 2011-01-27 |