新城市建设发展(00456) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 羅振 | Independent Non Executive Director | 2020-05-04 | -- | |
2 | 王栢榮 | Independent Non Executive Director | 2019-08-02 | 2023-06-05 | |
3 | 梁貴華 | Independent Non Executive Director | 2016-06-03 | -- | |
4 | 張晶 | Independent Non Executive Director - A/F | 2016-06-03 | -- | |
5 | 司徒文輝 | Executive Director | 2016-06-03 | 2018-05-10 | |
6 | 歐陽晴汝 | Independent Non Executive Director | 2014-12-16 | -- | |
7 | 劉大貝 | Non Executive Director | 2012-04-02 | 2012-09-26 | |
8 | 司徒文輝 | Independent Non Executive Director - A/F | 2009-10-21 | 2016-06-03 | |
9 | 羅敏 | Executive Director | 2008-05-05 | -- | |
10 | 祁勇 | Non Executive Director | 2007-03-12 | 2007-03-26 | |
11 | 索強 | Non Executive Director | 2007-03-12 | 2007-03-26 | |
12 | 鄭清 | Independent Non Executive Director | 2004-09-08 | 2019-02-11 | |
13 | 黃承基 | Independent Non Executive Director - A/F | 2003-03-14 | 2009-09-30 | |
14 | 符耀廣 | Executive Director | 2003-03-13 | 2017-06-27 | |
15 | 陳耀東 | Independent Non Executive Director | 2002-08-01 | -- | |
16 | 韓軍然 | Executive Director | Chairman | 1999-12-06 | -- |