嘉里建设(00683) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 李銳 | Independent Non Executive Director - A/F | 2023-11-01 | -- | |
2 | 唐紹明 | Non Executive Director | 2023-11-01 | -- | |
3 | 區慶麟 | Executive Director | 2022-05-24 | -- | |
4 | 鄭君諾 | Independent Non Executive Director | 2022-05-19 | -- | |
5 | 張亮 | Independent Non Executive Director | 2022-05-19 | 2023-06-30 | |
6 | 藍秀蓮 | Executive Director | 2021-10-15 | 2022-08-31 | |
7 | 許震宇 | Independent Non Executive Director | 2020-05-20 | -- | |
8 | 郭孔華 | Executive Director | Chairman, CEO | 2019-06-01 | -- |
9 | 王志剛 | Executive Director | 2018-12-31 | 2021-10-15 | |
10 | 郭孔華 | Non Executive Director | 2015-06-15 | 2019-06-01 | |
11 | 張祖同 | Independent Non Executive Director - A/F | 2012-12-20 | 2022-05-19 | |
12 | 吳繼霖 | Executive Director | 2012-02-22 | 2023-05-31 | |
13 | 錢少華 | Executive Director | Managing Director | 2009-07-20 | 2017-02-01 |
14 | 郭孔丞 | Executive Director | Chairman | 2008-06-03 | 2013-08-22 |
15 | 黃汝璞 | Independent Non Executive Director - A/F | 2008-05-20 | -- | |
16 | 蘇慶和 | Executive Director | 2008-04-01 | 2010-10-01 | |
17 | 陳惠明 | Executive Director | 2007-09-13 | 2014-05-21 | |
18 | 錢少華 | Executive Director | 2007-09-13 | 2009-07-19 | |
19 | 古滿麟 | Independent Non Executive Director | 2007-05-03 | 2020-05-20 | |
20 | 謝啓之 | Non Executive Director | 2005-09-01 | 2012-02-22 | |
21 | FLANZ William Winship | Independent Non Executive Director | 2004-09-29 | 2008-05-06 | |
22 | 馬榮楷 | Executive Director | 2004-03-01 | 2013-11-25 | |
23 | 劉菱輝 | Independent Non Executive Director - A/F | 2003-12-01 | 2015-05-07 | |
24 | 何述勤 | Executive Director | CEO, Managing Director | 1998-05-11 | 2018-12-31 |
25 | 黃小抗 | Executive Director | Chairman | 1996-05-09 | 2022-05-19 |
26 | 洪敬南 | Executive Director | Chairman | 1996-05-09 | 2008-06-03 |
27 | MOSS Christopher Roger | Independent Non Executive Director - A/F | 1996-05-09 | 2007-05-03 |