顺诚(00531) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | O'CONNOR M. Kevin | Non Executive Director | 2014-03-24 | 2014-08-26 | |
2 | 吳綏宇 | Independent Non Executive Director | 2008-12-15 | -- | |
3 | 廖元煌 | Non Executive Director | 2007-09-17 | 2015-07-10 | |
4 | AMINOZZAKERI Mohamad | Executive Director | 2005-10-24 | -- | |
5 | 郭明鑑 | Independent Non Executive Director | 2005-10-24 | -- | |
6 | 劉紹基 | Independent Non Executive Director - A/F | 2005-10-24 | -- | |
7 | 潘勝雄 | Non Executive Director | 2005-10-24 | -- | |
8 | 黃慧珠 | Independent Non Executive Director | 2005-10-24 | 2008-09-01 | |
9 | 郭山輝 | Executive Director | Chairman | 2005-07-11 | -- |
10 | 劉宜美 | Executive Director | 2005-07-11 | -- |