ASMPT(00522) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 蕭潔雲 | Independent Non Executive Director | 2022-08-01 | -- | |
2 | 張仰學 | Independent Non Executive Director | 2022-07-21 | -- | |
3 | VERHAGEN Paulus Antonius Henricus | Non Executive Director | 2021-05-18 | -- | |
4 | 盧鈺霖 | Non Executive Director | 2020-05-19 | -- | |
5 | 周珮芬 | Executive Director | 2020-05-19 | 2022-01-01 | |
6 | LAUBER Walter Guenter | Executive Director | 2020-05-12 | -- | |
7 | 俆靖民 | Executive Director | 2017-05-09 | -- | |
8 | 孔祥輝 | Independent Non Executive Director | 2016-05-11 | 2017-05-09 | |
9 | DEL PRADO Arthur H | Non Executive Director | Chairman | 2016-05-09 | 2016-09-09 |
10 | 鄧冠雄 | Independent Non Executive Director - A/F | 2013-04-26 | -- | |
11 | 黃漢儀 | Independent Non Executive Director | 2012-12-27 | -- | |
12 | 黃梓達 | Executive Director | CEO | 2011-04-28 | -- |
13 | VAN BOMMEL Petrus Antonius Maria | Non Executive Director | 2010-10-29 | 2021-05-18 | |
14 | RUIJTER Robert Arnold | Alternate Director | 2010-10-29 | 2011-02-11 | |
15 | DEL PRADO Charles Dean | Non Executive Director | 2010-04-29 | 2020-05-18 | |
16 | RUIJTER Robert Arnold | Non Executive Director | 2009-10-30 | 2010-10-29 | |
17 | 樂錦壯 | Independent Non Executive Director - A/F | 2007-03-09 | -- | |
18 | 鄧冠雄 | Executive Director | 2007-02-01 | 2010-02-01 | |
19 | 李偉光 | Executive Director | CEO | 2007-01-01 | 2020-05-12 |
20 | 周全 | Executive Director | 2007-01-01 | 2017-05-09 | |
21 | 盧燦然 | Executive Director | 2007-01-01 | 2013-04-27 | |
22 | 林師龐 | Non Executive Director | 2007-01-01 | 2007-07-01 | |
23 | VAN DER VEN Arnold Joannes Marie | Non Executive Director | 2006-03-14 | 2009-05-27 | |
24 | 李兆雄 | Independent Non Executive Director - A/F | 2004-12-23 | 2013-04-27 | |
25 | 鄧冠雄 | Independent Non Executive Director - A/F | 2004-09-06 | 2007-02-01 | |
26 | LIVASIRI Orasa | Independent Non Executive Director | Chairman | 1994-04-20 | -- |
27 | DEL PRADO Arthur H | Executive Director | Chairman | 1988-12-01 | 2016-05-09 |
28 | 馮樹根 | Executive Director | 1988-12-01 | 2007-04-16 | |
29 | 林師龐 | Executive Director | Managing Director | 1988-12-01 | 2007-01-01 |