长城天下(00524) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 張鴻 | Executive Director | 2023-01-05 | 2023-11-30 | |
2 | 張詩敏 | Independent Non Executive Director - A/F | 2021-03-12 | -- | |
3 | 周曉東 | Independent Non Executive Director - A/F | 2021-03-12 | -- | |
4 | 許振威 | Executive Director | 2021-03-02 | -- | |
5 | 張嘉恒 | Non Executive Director | 2021-03-02 | 2021-05-31 | |
6 | 趙銳勇 | Non Executive Director | 2021-03-02 | 2021-05-31 | |
7 | LAU Wai Yui Jimmy | Executive Director | 2021-03-02 | 2021-03-12 | |
8 | 張少輝 | Executive Director | Chairman | 2020-02-20 | -- |
9 | 方偉豪 | Independent Non Executive Director - A/F | 2020-02-20 | -- | |
10 | 林植信 | Independent Non Executive Director | 2020-02-20 | 2021-03-12 | |
11 | 梁偉基 | Independent Non Executive Director | 2020-02-20 | 2021-03-12 | |
12 | 黃濤 | Independent Non Executive Director - A/F | 2017-11-01 | 2021-03-02 | |
13 | 趙銳勇 | Executive Director | Chairman | 2017-11-01 | 2021-03-02 |
14 | 張嘉恒 | Executive Director | 2017-09-01 | 2021-03-02 | |
15 | 李冰 | Executive Director | CEO | 2017-09-01 | 2020-11-09 |
16 | 趙光明 | Independent Non Executive Director - A/F | 2017-08-16 | 2020-08-31 | |
17 | 馮偉成 | Independent Non Executive Director - A/F | 2017-08-16 | 2019-12-20 | |
18 | 楊俊昇 | Executive Director | 2016-01-11 | 2018-05-31 | |
19 | 王翔弘 | Executive Director | 2015-07-13 | 2018-07-25 | |
20 | 楊俊偉 | Executive Director | 2015-06-25 | 2017-11-23 | |
21 | 陳志遠 | Executive Director | 2015-06-08 | 2019-10-18 | |
22 | 陳方剛 | Independent Non Executive Director - A/F | 2015-06-08 | 2017-05-17 | |
23 | 馮燦文 | Independent Non Executive Director | 2015-02-25 | 2018-12-31 | |
24 | 陳釗洪 | Independent Non Executive Director - A/F | 2015-02-25 | 2017-05-17 | |
25 | 季志雄 | Executive Director | 2014-09-26 | 2015-07-31 | |
26 | 劉偉明 | Executive Director | 2014-09-26 | 2015-07-13 | |
27 | 白泰德 | Independent Non Executive Director | 2013-10-01 | 2015-02-25 | |
28 | 許博志 | Executive Director | 2013-05-01 | 2014-07-16 | |
29 | SARAN Jennifer Wes | Non Executive Director | 2011-12-01 | 2014-07-16 | |
30 | 葉豐平 | Non Executive Director | 2009-05-25 | 2011-11-15 | |
31 | DOBBY Gerald Clive | Independent Non Executive Director | 2005-12-16 | 2015-05-20 | |
32 | 高來福 | Independent Non Executive Director - A/F | 2004-09-30 | 2015-06-08 | |
33 | 許博志 | Non Executive Director | 2001-12-18 | 2013-05-01 | |
34 | SARAN Kuldeep | Executive Director | Managing Director | 2001-12-18 | 2007-06-16 |
35 | 韋雅成 | Independent Non Executive Director | 2001-08-21 | 2013-05-16 | |
36 | 衛斯文 | Executive Director | Chairman, Managing Director | 2000-01-24 | 2015-02-10 |
37 | 林祥貴 | Executive Director | 1999-10-01 | 2015-07-13 |