康师傅控股(00322) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 曾倩 | Executive Director | 2019-12-31 | -- | |
2 | 高橋勇幸 | Executive Director | 2019-08-09 | -- | |
3 | 魏宏丞 | Executive Director | 2019-01-01 | -- | |
4 | 林清棠 | Executive Director | 2017-08-04 | 2019-12-31 | |
5 | SHINOHARA Koji | Executive Director | 2015-05-28 | -- | |
6 | 魏宏名 | Executive Director | Chairman | 2015-02-04 | -- |
7 | 長野輝雄 | Executive Director | 2013-09-19 | 2019-08-09 | |
8 | 深田宏 | Independent Non Executive Director | 2012-01-03 | -- | |
9 | 岡田大介 | Independent Non Executive Director | 2011-06-13 | 2012-01-03 | |
10 | 太田道彥 | Independent Non Executive Director | 2010-06-09 | 2011-06-13 | |
11 | 桑原道夫 | Independent Non Executive Director | 2008-04-01 | 2010-04-01 | |
12 | 小川和夫 | Independent Non Executive Director | 2006-04-01 | 2008-04-01 | |
13 | 中山知行 | Independent Non Executive Director | 2005-07-14 | 2006-04-01 | |
14 | 李長福 | Independent Non Executive Director - A/F | 2004-09-27 | -- | |
15 | 井田純一郎 | Executive Director | 2002-05-22 | -- | |
16 | 徐信群 | Independent Non Executive Director - A/F | 1999-10-06 | -- | |
17 | 吉沢亮 | Executive Director | 1999-07-07 | 2015-03-08 | |
18 | 井田毅 | Executive Director | 1999-07-07 | 2013-08-20 | |
19 | 吳祟儀 | Executive Director | 1996-01-12 | 2017-08-04 | |
20 | 魏應交 | Executive Director | 1996-01-12 | 2015-02-04 | |
21 | 魏應州 | Executive Director | Chairman | 1994-01-18 | 2019-01-01 |