光大环境(00257) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 黃海清 | Executive Director | Chairman | 2022-06-18 | -- |
2 | 李淑賢 | Independent Non Executive Director - A/F | 2022-05-18 | -- | |
3 | 安雪松 | Executive Director | 2021-10-05 | -- | |
4 | 欒祖盛 | Executive Director | CEO | 2021-06-01 | -- |
5 | 索緒權 | Independent Non Executive Director | 2018-08-14 | -- | |
6 | 胡延國 | Executive Director | 2018-01-01 | -- | |
7 | 錢曉東 | Executive Director | 2018-01-01 | -- | |
8 | 唐雙寧 | Non Executive Director | 2016-12-12 | 2018-03-16 | |
9 | 蔡允革 | Executive Director | Chairman | 2016-11-10 | 2020-09-25 |
10 | 劉珺 | Executive Director | 2014-08-12 | 2016-11-10 | |
11 | 范仁鶴 | Independent Non Executive Director | 2012-12-13 | -- | |
12 | 翟海濤 | Independent Non Executive Director | 2011-01-01 | -- | |
13 | 蔡曙光 | Executive Director | 2010-08-19 | 2018-01-01 | |
14 | 王天義 | Executive Director | 2010-02-21 | 2022-06-18 | |
15 | 范仁鶴 | Non Executive Director | 2010-01-20 | 2012-12-13 | |
16 | 唐雙寧 | Executive Director | Chairman | 2007-07-16 | 2016-12-12 |
17 | 馬紹援 | Independent Non Executive Director - A/F | 2004-09-21 | 2022-05-18 | |
18 | 臧秋濤 | Executive Director | 2004-09-21 | 2014-08-12 | |
19 | 李學明 | Executive Director | 2003-06-25 | 2012-04-25 | |
20 | 黃錦驄 | Executive Director | 2002-12-19 | 2021-10-05 | |
21 | 張衛云 | Executive Director | 2002-12-19 | 2010-08-19 | |
22 | 陳爽 | Executive Director | 2002-12-19 | 2007-11-23 | |
23 | 黃朝華 | Executive Director | 2002-12-19 | 2007-05-18 | |
24 | 陳小平 | Executive Director | CEO | 2001-08-30 | 2018-01-01 |
25 | 王明權 | Executive Director | Chairman | 2000-06-15 | 2007-07-16 |
26 | 李國星 | Independent Non Executive Director - A/F | 1998-11-06 | 2017-05-24 | |
27 | 范仁鶴 | Executive Director | 1997-11-01 | 2010-01-20 | |
28 | 鍾逸傑 | Independent Non Executive Director | 1995-03-18 | 2011-01-11 |