硬蛋创新(00400) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 郭莉華 | Executive Director | 2022-06-10 | -- | |
2 | 倪虹 | Non Executive Director | 2020-06-10 | 2022-06-10 | |
3 | 郝純一 | Independent Non Executive Director | 2018-02-13 | -- | |
4 | 馬啟元 | Independent Non Executive Director | 2017-06-02 | -- | |
5 | 金鎮夏 | Non Executive Director | 2017-06-02 | 2018-02-13 | |
6 | 倪虹 | Executive Director | 2015-03-01 | 2020-06-10 | |
7 | 郭江 | Non Executive Director | 2015-03-01 | 2017-09-01 | |
8 | 葉忻 | Independent Non Executive Director | 2014-06-01 | -- | |
9 | 鍾曉林 | Independent Non Executive Director - A/F | 2014-06-01 | 2018-02-13 | |
10 | 閻炎 | Independent Non Executive Director | 2014-06-01 | 2017-06-02 | |
11 | 康敬偉 | Executive Director | Chairman, CEO | 2014-03-01 | -- |
12 | 胡麟祥 | Executive Director | 2014-03-01 | -- |