先思行集团(00595) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 黎逸鴻 | Independent Non Executive Director - A/F | 2019-12-06 | -- | |
2 | 蘇智恆 | Executive Director | 2015-11-02 | -- | |
3 | 蘇智燊 | Executive Director | 2015-11-02 | -- | |
4 | 何再恩 | Executive Director | 2011-01-01 | 2015-08-31 | |
5 | 黃家傑 | Independent Non Executive Director - A/F | 2004-09-30 | 2020-08-28 | |
6 | 黎逸鴻 | Executive Director | 2003-01-31 | 2006-03-01 | |
7 | 李貞官 | Executive Director | CEO | 2001-09-01 | 2009-07-16 |
8 | 蘇智安 | Executive Director | CEO | 2001-03-06 | 2017-12-26 |
9 | CHAPMAN Charles Edward | Independent Non Executive Director | 2000-01-10 | 2023-11-01 | |
10 | 呂明華 | Independent Non Executive Director | 1996-01-17 | -- | |
11 | 蘇煜均 | Executive Director | Chairman, CEO | 1995-11-22 | -- |