卡森国际(00496) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 周曉東 | Independent Non Executive Director - A/F | 2023-12-18 | -- | |
2 | 朱瑞俊 | Executive Director | 2020-02-28 | 2022-10-07 | |
3 | 周小紅 | Executive Director | 2017-06-30 | -- | |
4 | 沈建紅 | Executive Director | 2017-02-20 | 2020-02-28 | |
5 | 杜海波 | Independent Non Executive Director - A/F | 2015-11-02 | 2023-12-18 | |
6 | 孫宏陽 | Executive Director | 2015-11-02 | 2017-06-30 | |
7 | 李磊 | Executive Director | 2014-08-08 | 2015-11-02 | |
8 | 仇建平 | Non Executive Director | 2013-02-22 | 2016-03-18 | |
9 | 張玉川 | Independent Non Executive Director | 2012-03-01 | -- | |
10 | 周玲強 | Independent Non Executive Director | 2011-06-01 | -- | |
11 | 孫曉鏑 | Independent Non Executive Director | 2011-06-01 | 2015-11-02 | |
12 | 李青原 | Independent Non Executive Director | 2009-10-01 | 2012-03-01 | |
13 | 張明發 | Executive Director | 2008-11-10 | 2017-02-20 | |
14 | 顧鳴超 | Independent Non Executive Director | 2008-10-01 | 2011-06-01 | |
15 | 張化橋 | Independent Non Executive Director | 2006-07-03 | 2008-10-01 | |
16 | 黎輝 | Non Executive Director | 2006-05-30 | 2008-10-01 | |
17 | 周凡 | Independent Non Executive Director - A/F | 2005-07-11 | 2011-06-01 | |
18 | 陸運剛 | Independent Non Executive Director | 2005-06-17 | 2009-10-01 | |
19 | 史正富 | Independent Non Executive Director | 2005-06-17 | 2006-07-03 | |
20 | 孫強 | Non Executive Director | 2004-10-01 | 2006-05-30 | |
21 | 朱張金 | Executive Director | Chairman, CEO | 2003-06-25 | -- |
22 | 周小松 | Executive Director | 2003-06-25 | 2014-08-08 | |
23 | 祝建其 | Executive Director | 2003-06-25 | 2008-11-10 |