香港生力啤(00236) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 稲積吉則 | Non Executive Director | 2023-04-24 | -- | |
2 | 土屋義徳 | Non Executive Director | 2023-04-24 | -- | |
3 | ALBANO Raymundo Yadao | Executive Director | Managing Director | 2022-01-16 | -- |
4 | CUNANAN Thelmo Luis O | Independent Non Executive Director | 2021-10-25 | -- | |
5 | 李深 | Alternate Director | 2020-09-01 | -- | |
6 | 內山建二 | Non Executive Director | 2018-04-13 | 2023-04-24 | |
7 | 山內智樹 | Non Executive Director | 2017-10-27 | 2023-04-24 | |
8 | 小澤史晃 | Non Executive Director | 2017-04-28 | -- | |
9 | ANCHETA Alonzo Q. | Independent Non Executive Director | 2017-02-24 | -- | |
10 | 松本克彥 | Non Executive Director | 2016-04-29 | 2017-04-01 | |
11 | 鄭則民 | Alternate Director | 2015-04-18 | 2020-09-01 | |
12 | HAYASHI Takashi | Non Executive Director | 2014-04-25 | 2018-04-13 | |
13 | WADA Takeshi | Non Executive Director | 2013-04-19 | 2017-10-01 | |
14 | 杜華博 | Executive Director | Managing Director | 2013-01-15 | 2022-01-16 |
15 | PUNO Reynato S. | Independent Non Executive Director | 2012-11-08 | -- | |
16 | 黃思民 | Non Executive Director | 2012-11-08 | 2023-11-04 | |
17 | 西谷尚武 | Non Executive Director | 2011-11-04 | 2014-04-25 | |
18 | 代野照幸 | Non Executive Director | 2011-05-20 | 2016-03-30 | |
19 | 陳雲美 | Non Executive Director | 2011-03-11 | -- | |
20 | 松永太郎 | Non Executive Director | 2010-08-27 | 2013-04-19 | |
21 | 西村慶介 | Non Executive Director | 2010-03-12 | 2011-11-04 | |
22 | ISHIHARA Motoyasu | Non Executive Director | 2010-03-12 | 2011-05-20 | |
23 | 戴豐盛 | Non Executive Director | 2009-08-28 | 2012-11-08 | |
24 | NERI Romulo L | Independent Non Executive Director | 2009-04-24 | 2009-08-28 | |
25 | CUNANAN Thelmo Luis O | Non Executive Director | 2008-11-28 | 2012-11-08 | |
26 | HERNANDEZ-BAUTISTA Jesusa Victoria | Non Executive Director | 2008-09-12 | 2010-03-12 | |
27 | 張元德 | Non Executive Director | 2008-06-30 | 2011-03-11 | |
28 | 譚嘉源 | Executive Director | Managing Director | 2007-12-31 | 2013-01-15 |
29 | 施雅高 | Independent Non Executive Director | 2007-09-04 | 2021-08-06 | |
30 | 艾一帆 | Non Executive Director | 2007-06-15 | 2008-06-10 | |
31 | 凱顧思 | Non Executive Director | 2007-04-16 | -- | |
32 | 夏德立 | Non Executive Director | 2007-04-16 | 2008-11-28 | |
33 | BIBONIA Minerva Lourdes Borja | Non Executive Director | 2006-02-24 | 2010-03-12 | |
34 | BUENSUCESO Maria Belen Dela Cruz | Non Executive Director | 2006-02-24 | 2007-03-06 | |
35 | 黃思民 | Non Executive Director | 2006-02-24 | 2007-03-06 | |
36 | 莊永發 | Executive Director | Managing Director | 2005-12-09 | 2007-12-31 |
37 | 康定豪 | Non Executive Director | 2005-02-24 | 2009-04-24 | |
38 | 夏德立 | Non Executive Director | 2005-02-24 | 2006-02-24 | |
39 | 韋樂和 | Non Executive Director | 2003-02-27 | 2006-02-24 | |
40 | 李民橋 | Alternate Director | 2002-08-01 | 2015-04-17 | |
41 | 吳維新 | Independent Non Executive Director | 2001-04-01 | 2017-02-24 | |
42 | 蔡啟文 | Non Executive Director | Chairman | 1998-11-27 | -- |
43 | 文達紳 | Non Executive Director | 1998-11-27 | 2006-02-24 | |
44 | 韋以安 | Independent Non Executive Director | 1994-03-25 | 2007-06-15 | |
45 | 李國寶 | Independent Non Executive Director - A/F | 1991-03-22 | -- | |
46 | 郭嘉寧 | Non Executive Director | 1991-03-22 | 2010-08-27 |