永发置业(00287) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 邢沛能 | Independent Non Executive Director - A/F | 2018-04-03 | -- | |
2 | 伍國芬 | Non Executive Director | 2017-06-23 | -- | |
3 | 伍大賢 | Executive Director | 2010-03-09 | -- | |
4 | 蘇國偉 | Non Executive Director | 2010-03-09 | -- | |
5 | 伍國芬 | Alternate Director | 2009-10-21 | 2017-03-30 | |
6 | 蘇國偉 | Alternate Director | 2009-10-21 | 2010-01-05 | |
7 | 伍大賢 | Non Executive Director | 2008-03-27 | 2010-03-09 | |
8 | 陸海林 | Independent Non Executive Director - A/F | 2007-04-02 | 2018-04-03 | |
9 | 陸海林 | Independent Non Executive Director - A/F | 2007-04-02 | 2018-04-03 | |
10 | 陳雪菲 | Independent Non Executive Director | 2004-09-28 | -- | |
11 | 吳志揚 | Independent Non Executive Director | 1995-10-01 | -- | |
12 | 邢詒春 | Independent Non Executive Director - A/F | 1995-10-01 | 2007-04-02 | |
13 | 伍大偉 | Executive Director | Chairman | 1987-11-02 | -- |
14 | 蘇國樑 | Non Executive Director | 1985-10-28 | -- | |
15 | 伍大強 | Non Executive Director | 1985-10-28 | 2008-02-26 | |
16 | 伍時華 | Executive Director | Chairman | 1971-09-03 | 2017-03-30 |
17 | 蘇秋靈 | Executive Director | 1971-09-03 | 2010-01-05 |