堡狮龙国际(00592) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 余昕 | Executive Director | 2023-04-04 | -- | |
2 | 張智 | Executive Director | CEO | 2020-07-24 | -- |
3 | 羅正杰 | Non Executive Director | 2020-07-24 | -- | |
4 | 李國明 | Independent Non Executive Director - A/F | 2020-07-24 | -- | |
5 | 趙建國 | Executive Director | Chairman | 2020-07-24 | -- |
6 | HERRERO Amigo Victor | Non Executive Director | 2020-07-24 | 2023-04-04 | |
7 | 鄭善強 | Independent Non Executive Director - A/F | 2017-09-20 | -- | |
8 | 陳卓謙 | Executive Director | 2010-08-30 | 2022-05-01 | |
9 | 錢曼娟 | Executive Director | Chairman | 2010-08-30 | 2020-07-24 |
10 | 錢曼娟 | Non Executive Director | Chairman | 2009-11-01 | 2010-08-30 |
11 | 周慧雯 | Executive Director | 2009-10-05 | 2009-12-21 | |
12 | 黃仁生 | Executive Director | 2007-10-05 | 2009-05-20 | |
13 | 麥德昌 | Executive Director | CEO | 2007-06-01 | 2020-11-17 |
14 | 楊錦泰 | Executive Director | 2006-11-09 | 2007-01-19 | |
15 | 冼日明 | Independent Non Executive Director | 2005-10-21 | -- | |
16 | 王維基 | Independent Non Executive Director | 2004-12-17 | 2009-11-30 | |
17 | 梁美嫻 | Independent Non Executive Director - A/F | 2004-09-27 | 2020-07-24 | |
18 | 李文俊 | Independent Non Executive Director | 2004-09-27 | 2017-11-14 | |
19 | 陳素娟 | Executive Director | CEO | 2003-09-01 | 2010-10-01 |
20 | 傅成坤 | Executive Director | 2003-05-15 | 2006-06-26 | |
21 | 柯權峯 | Executive Director | 2002-01-02 | 2006-01-12 | |
22 | 周慧雯 | Executive Director | 2001-09-03 | 2006-01-12 | |
23 | 羅家聖 | Executive Director | Chairman | 1993-07-15 | 2009-08-21 |