海螺创业(00586) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 劉燕 | Non Executive Director | 2023-06-26 | -- | |
2 | 彭蘇萍 | Independent Non Executive Director | 2023-06-20 | -- | |
3 | 疏茂 | Executive Director | 2022-10-10 | -- | |
4 | 于凱軍 | Non Executive Director | 2021-11-01 | 2023-06-26 | |
5 | 郭景彬 | Non Executive Director | Chairman | 2021-09-27 | -- |
6 | 疏茂 | Non Executive Director | 2021-09-27 | 2022-10-10 | |
7 | 常張利 | Non Executive Director | 2019-03-21 | 2021-11-01 | |
8 | 郭景彬 | Executive Director | 2014-07-01 | 2021-09-27 | |
9 | 章明靜 | Non Executive Director | 2014-05-21 | 2017-06-28 | |
10 | 陳志安 | Independent Non Executive Director | 2013-12-03 | -- | |
11 | 陳繼榮 | Independent Non Executive Director - A/F | 2013-12-03 | -- | |
12 | 劉志華 | Independent Non Executive Director | 2013-12-03 | 2023-06-20 | |
13 | 紀勤應 | Executive Director | CEO | 2013-07-18 | -- |
14 | 李大明 | Executive Director | 2013-07-18 | -- | |
15 | 李劍 | Executive Director | 2013-07-18 | -- | |
16 | 郭景彬 | Non Executive Director | Chairman | 2013-06-24 | 2014-06-30 |