阳光房地产基金(00435) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 徐閔 | Independent Non Executive Director - A/F | 2022-03-01 | -- | |
2 | 郭淳浩 | Independent Non Executive Director | 2016-01-04 | -- | |
3 | 歐肇基 | Non Executive Director | Chairman | 2010-06-08 | -- |
4 | 謝偉銓 | Non Executive Director | Chairman | 2009-02-17 | 2010-06-08 |
5 | 關啟昌 | Independent Non Executive Director - A/F | 2006-05-26 | -- | |
6 | 郭炳濠 | Non Executive Director | 2006-05-26 | -- | |
7 | 謝國生 | Independent Non Executive Director | 2006-05-26 | -- | |
8 | 吳兆基 | Executive Director | CEO | 2006-05-26 | -- |
9 | 馬廣榮 | Independent Non Executive Director | 2006-05-26 | 2018-12-21 | |
10 | 簡福飴 | Non Executive Director | Chairman | 2006-05-26 | 2009-02-17 |