建生国际(00224) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 陳健 | Independent Non Executive Director | 2023-09-13 | -- | |
2 | 吳燕安 | Executive Director | 2014-10-27 | -- | |
3 | 李錦鴻 | Executive Director | 2013-04-01 | -- | |
4 | 陳智文 | Independent Non Executive Director | 2007-04-01 | -- | |
5 | 葉天賜 | Independent Non Executive Director - A/F | 1999-06-23 | -- | |
6 | 吳繼偉 | Executive Director | 1994-10-05 | -- | |
7 | 吳繼泰 | Executive Director | Managing Director | 1994-10-05 | -- |
8 | 陳智思 | Independent Non Executive Director | 1994-01-05 | 2007-04-01 | |
9 | 張惠彬 | Independent Non Executive Director | 1989-05-26 | -- | |
10 | 吳汪靜宜 | Executive Director | Chairman | 1989-05-26 | -- |
11 | 徐季英 | Executive Director | 1989-05-26 | 2013-03-28 |