呷哺呷哺(00520) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 李潔 | Non Executive Director | 2022-11-25 | -- | |
2 | 葛文達 | Independent Non Executive Director | 2022-04-01 | -- | |
3 | 趙怡 | Executive Director | 2019-08-29 | 2021-07-28 | |
4 | 李潔 | Alternate Director | 2018-06-30 | 2022-11-25 | |
5 | 張弛 | Non Executive Director | 2017-08-23 | 2022-11-25 | |
6 | 常樂 | Alternate Director | 2017-08-23 | 2018-06-30 | |
7 | 魏可 | Non Executive Director | 2014-12-12 | 2017-08-23 | |
8 | 張詩敏 | Independent Non Executive Director | 2014-11-28 | -- | |
9 | 韓炳祖 | Independent Non Executive Director | 2014-11-28 | -- | |
10 | 謝慧雲 | Independent Non Executive Director - A/F | 2014-11-28 | 2022-04-01 | |
11 | 陳素英 | Non Executive Director | 2012-12-12 | -- | |
12 | 楊淑玲 | Executive Director | 2008-11-03 | 2019-08-29 | |
13 | 賀光啓 | Executive Director | Chairman, CEO | 2008-05-14 | -- |