华润啤酒(00291) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | ROBINSON Daniel | Non Executive Director | 2023-12-01 | -- | |
2 | 郭巍 | Non Executive Director | 2023-09-20 | -- | |
3 | 趙春武 | Executive Director | 2023-08-18 | -- | |
4 | 趙偉 | Executive Director | 2023-08-18 | -- | |
5 | 賴顯榮 | Independent Non Executive Director | 2022-08-17 | -- | |
6 | 唐利清 | Non Executive Director | 2021-11-05 | -- | |
7 | 張開宇 | Non Executive Director | 2021-11-05 | -- | |
8 | 魏強 | Executive Director | 2021-11-05 | 2023-08-18 | |
9 | WEISSEND Richard Raymond | Non Executive Director | 2020-06-26 | 2023-12-01 | |
10 | 端木禮書 | Non Executive Director | 2019-07-11 | 2021-11-05 | |
11 | VAN DEN BRINK Rudolf Gijsbert Servaas | Non Executive Director | 2019-04-29 | 2020-06-26 | |
12 | 簡易 | Executive Director | 2018-07-05 | 2021-11-05 | |
13 | 黎汝雄 | Non Executive Director | 2016-06-01 | 2023-07-05 | |
14 | 黎寶聲 | Executive Director | 2016-06-01 | 2021-11-05 | |
15 | 侯孝海 | Executive Director | Chairman | 2016-04-15 | -- |
16 | 陳榮 | Non Executive Director | 2016-04-15 | 2019-07-11 | |
17 | 王群 | Executive Director | 2016-04-15 | 2016-11-07 | |
18 | 王彥 | Non Executive Director | 2014-08-13 | 2016-04-15 | |
19 | 洪杰 | Executive Director | CEO | 2012-08-17 | 2016-04-15 |
20 | 劉洪基 | Executive Director | 2012-08-17 | 2016-04-15 | |
21 | 陳鷹 | Non Executive Director | 2012-05-28 | 2016-04-15 | |
22 | 黃道國 | Non Executive Director | 2012-05-28 | 2014-08-13 | |
23 | 魏斌 | Non Executive Director | 2010-11-18 | 2016-04-15 | |
24 | 石善博 | Non Executive Director | 2010-11-18 | 2012-05-28 | |
25 | 張海鵬 | Non Executive Director | 2010-11-18 | 2012-05-28 | |
26 | 黎汝雄 | Executive Director | 2009-06-30 | 2016-06-01 | |
27 | 喬世波 | Executive Director | 2009-03-06 | 2012-08-17 | |
28 | 陳朗 | Executive Director | Chairman | 2009-01-16 | 2019-07-11 |
29 | 李福祚 | Non Executive Director | 2008-02-01 | 2010-11-18 | |
30 | 杜文民 | Non Executive Director | 2007-09-06 | 2016-04-15 | |
31 | 陳智思 | Independent Non Executive Director | 2006-11-30 | -- | |
32 | 蕭炯柱 | Independent Non Executive Director | 2006-11-30 | -- | |
33 | 閻飈 | Non Executive Director | 2006-03-10 | 2016-04-15 | |
34 | 王帥廷 | Non Executive Director | 2006-03-10 | 2009-09-03 | |
35 | 喬世波 | Non Executive Director | 2006-03-10 | 2008-02-01 | |
36 | 鄭慕智 | Independent Non Executive Director | 2005-11-21 | 2022-06-21 | |
37 | 李家祥 | Independent Non Executive Director - A/F | 2003-03-21 | -- | |
38 | 鄺文謙 | Executive Director | 2002-02-18 | 2009-06-30 | |
39 | 宋林 | Executive Director | Chairman | 2001-11-26 | 2009-04-30 |
40 | 謝勝喜 | Non Executive Director | 2001-08-28 | 2007-09-06 | |
41 | 喬世波 | Executive Director | 2001-07-13 | 2006-03-10 | |
42 | 王群 | Executive Director | 2000-01-03 | 2010-11-18 | |
43 | 陳樹林 | Executive Director | Managing Director | 1998-12-07 | 2009-01-16 |
44 | 劉百成 | Executive Director | 1997-04-21 | 2010-03-01 | |
45 | 姜智宏 | Executive Director | 1996-09-23 | 2008-02-15 | |
46 | 蔣偉 | Non Executive Director | 1995-07-04 | 2010-11-18 | |
47 | 閻飈 | Executive Director | 1994-12-13 | 2006-03-10 | |
48 | 黃大寧 | Independent Non Executive Director | 1988-01-21 | -- | |
49 | 陳普芬 | Independent Non Executive Director - A/F | 1973-01-10 | 2011-05-27 |