大家乐集团(00341) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 方淑君 | Independent Non Executive Director | 2023-01-03 | -- | |
2 | 羅碧靈 | Non Executive Director | 2019-04-01 | -- | |
3 | 羅碧靈 | Executive Director | 2018-01-01 | 2019-04-01 | |
4 | 羅碧靈 | Non Executive Director | 2016-09-09 | 2018-01-01 | |
5 | 羅開光 | Non Executive Director | Chairman | 2016-04-01 | -- |
6 | 羅名承 | Executive Director | 2016-03-03 | -- | |
7 | 區嘯翔 | Independent Non Executive Director - A/F | 2013-01-11 | -- | |
8 | 陳裕光 | Non Executive Director | 2012-04-01 | -- | |
9 | 羅名承 | Non Executive Director | 2010-04-01 | 2016-03-03 | |
10 | 陸楷 | Independent Non Executive Director - A/F | 2009-04-01 | 2012-09-11 | |
11 | 郭琳廣 | Independent Non Executive Director - A/F | 2004-07-14 | -- | |
12 | 羅德承 | Executive Director | CEO | 1998-05-01 | -- |
13 | 許棟華 | Non Executive Director | 1997-04-01 | -- | |
14 | 李國星 | Independent Non Executive Director - A/F | 1994-11-07 | -- | |
15 | 蔡涯棉 | Independent Non Executive Director | 1994-02-01 | 2023-05-14 | |
16 | 羅騰祥 | Non Executive Director | 1991-04-01 | 2012-09-11 | |
17 | 羅碧靈 | Executive Director | 1990-10-01 | 2016-09-09 | |
18 | 羅開光 | Executive Director | Managing Director | 1990-10-01 | 2016-04-01 |
19 | 陳裕光 | Executive Director | Chairman | 1990-10-01 | 2012-04-01 |
20 | 羅開親 | Non Executive Director | 1990-10-01 | 2010-04-01 |