万洲国际(00288) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 周暉 | Independent Non Executive Director - A/F | 2022-06-01 | -- | |
2 | 萬宏偉 | Executive Director | 2021-08-12 | -- | |
3 | SMITH Charles Shane | Executive Director | 2021-08-11 | -- | |
4 | ORGAN Dennis Pat Rick | Executive Director | 2021-01-04 | 2021-07-15 | |
5 | 馬相傑 | Executive Director | 2018-06-04 | -- | |
6 | 萬洪建 | Executive Director | 2018-06-04 | 2021-06-17 | |
7 | SULLIVAN Kenneth Marc | Executive Director | 2016-01-22 | 2021-01-03 | |
8 | 游牧 | Executive Director | 2016-01-22 | 2018-06-04 | |
9 | 黃明 | Independent Non Executive Director | 2014-07-16 | -- | |
10 | 劉展天 | Independent Non Executive Director | 2014-07-16 | -- | |
11 | 李港衛 | Independent Non Executive Director - A/F | 2014-07-16 | 2022-06-01 | |
12 | 郭麗軍 | Executive Director | CEO | 2013-12-31 | -- |
13 | ZHANG Taixi | Executive Director | 2013-12-31 | 2018-06-04 | |
14 | POPE Charles Larry | Executive Director | 2013-12-31 | 2015-12-31 | |
15 | 楊摯君 | Executive Director | 2013-12-31 | 2015-05-22 | |
16 | 萬隆 | Executive Director | Chairman | 2007-10-16 | -- |
17 | 焦樹閣 | Non Executive Director | 2006-04-28 | -- |