博雅互动(00434) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 孔凡偉 | Independent Non Executive Director | 2020-07-16 | -- | |
2 | 孫自華 | Independent Non Executive Director | 2019-07-14 | 2020-07-16 | |
3 | 陶穎 | Executive Director | CEO | 2018-09-21 | -- |
4 | 由彩震 | Independent Non Executive Director - A/F | 2016-07-14 | 2019-07-14 | |
5 | 張毅林 | Independent Non Executive Director | 2013-10-25 | -- | |
6 | 蔡漢強 | Independent Non Executive Director | 2013-10-25 | -- | |
7 | 郜韶飛 | Independent Non Executive Director | 2013-10-25 | 2016-07-14 | |
8 | 高峻峰 | Executive Director | 2013-10-23 | 2015-07-01 | |
9 | 戴志康 | Executive Director | Chairman | 2013-08-19 | -- |
10 | 周逵 | Non Executive Director | 2011-01-07 | 2015-05-14 | |
11 | 張偉 | Executive Director | Chairman, CEO | 2010-01-14 | 2018-09-21 |