中汇集团(00382) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 歐陽偉立 | Independent Non Executive Director - A/F | 2022-02-16 | -- | |
2 | 李加彤 | Independent Non Executive Director | 2019-07-04 | -- | |
3 | 徐剛 | Independent Non Executive Director | 2019-07-04 | -- | |
4 | 盧志超 | Independent Non Executive Director - A/F | 2019-07-04 | 2022-02-16 | |
5 | 陳練瑛 | Executive Director | 2019-01-02 | -- | |
6 | 廖伊曼 | Executive Director | 2018-11-20 | -- | |
7 | 廖榕根 | Non Executive Director | 2018-11-20 | -- | |
8 | 廖榕就 | Executive Director | Chairman | 2018-10-18 | -- |