新焦点(00360) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 黃博 | Independent Non Executive Director - A/F | 2023-06-12 | -- | |
2 | 張開智 | Independent Non Executive Director - A/F | 2023-06-12 | -- | |
3 | 李慶文 | Independent Non Executive Director | 2023-01-12 | -- | |
4 | 石晶 | Independent Non Executive Director | 2023-01-12 | 2023-03-14 | |
5 | 佟飛 | Executive Director | Chairman | 2019-07-01 | -- |
6 | 張健行 | Non Executive Director | Chairman | 2017-09-15 | 2023-01-12 |
7 | 李毅 | Non Executive Director | 2017-08-21 | 2018-07-27 | |
8 | 杜敬磊 | Executive Director | Chairman | 2016-03-31 | 2019-07-01 |
9 | 張曉亞 | Independent Non Executive Director | 2015-03-20 | 2023-01-12 | |
10 | 胡玉明 | Independent Non Executive Director | 2013-08-28 | 2023-03-14 | |
11 | 林雷 | Independent Non Executive Director | 2013-08-28 | 2023-01-12 | |
12 | 王振宇 | Non Executive Director | 2013-08-28 | 2023-01-12 | |
13 | 應偉 | Non Executive Director | 2013-08-28 | 2018-03-29 | |
14 | 張健行 | Executive Director | Chairman | 2013-08-28 | 2017-09-15 |
15 | 杜敬磊 | Non Executive Director | 2013-08-28 | 2016-03-31 | |
16 | 洪偉弼 | Non Executive Director | 2013-08-28 | 2015-05-20 | |
17 | 張杰 | Independent Non Executive Director | 2013-08-28 | 2015-03-20 | |
18 | 張天誌 | Independent Non Executive Director | 2012-12-28 | 2013-08-28 | |
19 | 張瑞展 | Executive Director | CEO | 2012-02-01 | 2013-08-11 |
20 | 張安黎 | Non Executive Director | 2011-12-05 | 2013-08-28 | |
21 | MATTHEW Edward Ben | Executive Director | 2010-08-26 | 2013-08-28 | |
22 | 許明全 | Non Executive Director | 2010-03-30 | 2013-08-28 | |
23 | 石伊萍 | Non Executive Director | 2007-05-16 | 2010-03-30 | |
24 | 李榮興 | Non Executive Director | 2007-05-16 | 2009-06-26 | |
25 | 羅小平 | Non Executive Director | 2006-04-21 | 2012-12-28 | |
26 | 杜海波 | Independent Non Executive Director - A/F | 2005-02-13 | 2013-08-28 | |
27 | FRESCO Douglas Charles Stuart | Executive Director | 2005-02-13 | 2013-08-28 | |
28 | 洪瑛蓮 | Executive Director | 2005-02-13 | 2013-08-28 | |
29 | 汪啓茂 | Independent Non Executive Director | 2005-02-13 | 2013-08-28 | |
30 | 周太明 | Independent Non Executive Director | 2005-02-13 | 2013-08-28 | |
31 | 陸元成 | Executive Director | 2005-02-13 | 2012-12-28 | |
32 | 吳冠宏 | Executive Director | 2005-02-13 | 2012-12-28 | |
33 | MATTHEW Norman L | Executive Director | 2005-02-13 | 2010-03-26 | |
34 | 洪健弼 | Non Executive Director | 2005-02-13 | 2006-04-21 | |
35 | 洪偉弼 | Executive Director | Chairman | 2003-04-02 | 2013-08-28 |