易生活控股(00223) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 郭偉 | Executive Director | 2023-11-09 | -- | |
2 | 趙振中 | Executive Director | 2023-11-09 | -- | |
3 | 覃佳麗 | Executive Director | 2023-07-01 | -- | |
4 | 張紹岩 | Executive Director | 2023-07-01 | -- | |
5 | 孫強 | Executive Director | 2018-01-08 | 2021-03-24 | |
6 | 徐英 | Non Executive Director | 2016-12-16 | 2020-03-01 | |
7 | 解植春 | Non Executive Director | 2016-11-18 | 2017-07-10 | |
8 | 張一春 | Non Executive Director | 2016-10-17 | 2020-02-29 | |
9 | 林家禮 | Independent Non Executive Director - A/F | 2015-11-18 | -- | |
10 | 張曉彬 | Executive Director | Chairman | 2015-09-22 | 2023-09-29 |
11 | 邵子力 | Non Executive Director | 2015-09-22 | 2018-01-31 | |
12 | 耿瑩 | Non Executive Director | 2015-09-22 | 2017-01-04 | |
13 | 李度 | Non Executive Director | 2015-09-22 | 2017-01-04 | |
14 | 王西華 | Non Executive Director | 2014-02-01 | 2015-09-22 | |
15 | 王西華 | Executive Director | 2013-03-11 | 2014-02-01 | |
16 | 黃海權 | Independent Non Executive Director - A/F | 2011-05-09 | -- | |
17 | 林全智 | Independent Non Executive Director - A/F | 2011-01-01 | -- | |
18 | 林家禮 | Independent Non Executive Director | 2010-11-24 | 2011-03-23 | |
19 | 耿瑩 | Executive Director | 2009-08-01 | 2015-09-22 | |
20 | 高峰 | Executive Director | 2009-06-15 | 2023-09-29 | |
21 | 葉紀章 | Non Executive Director | 2009-06-15 | 2009-07-15 | |
22 | 鄧炳森 | Independent Non Executive Director - A/F | 2009-04-30 | 2011-01-01 | |
23 | 趙瑞強 | Executive Director | CEO | 2009-04-20 | -- |
24 | 孫威 | Executive Director | 2009-04-20 | 2010-08-02 | |
25 | 盧欣 | Independent Non Executive Director | 2008-11-11 | 2010-10-08 | |
26 | 鄭康棋 | Independent Non Executive Director - A/F | 2008-06-07 | 2009-04-30 | |
27 | 方宏 | Executive Director | 2008-06-07 | 2009-04-20 | |
28 | 簡志偉 | Executive Director | 2008-06-07 | 2009-04-06 | |
29 | 馬立山 | Executive Director | 2008-06-07 | 2009-01-16 | |
30 | REYNOLDS John | Independent Non Executive Director | 2008-06-07 | 2008-11-11 | |
31 | 洪誠 | Executive Director | Chairman | 2008-04-29 | 2009-08-01 |
32 | 鄭永強 | Independent Non Executive Director | 2007-08-25 | -- | |
33 | 羅崇禎 | Independent Non Executive Director - A/F | 2004-07-27 | 2008-06-07 | |
34 | 黎瀛洲 | Independent Non Executive Director | 2003-12-15 | 2007-08-25 | |
35 | 陳永祐 | Independent Non Executive Director | 2002-02-22 | 2008-06-07 | |
36 | 葉紀章 | Executive Director | 2002-01-16 | 2009-06-15 | |
37 | 陳兆忠 | Executive Director | 2002-01-16 | 2009-04-20 | |
38 | 張瑞貴 | Executive Director | Managing Director | 2002-01-16 | 2009-04-06 |