亚伦国际(00684) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 盧楚鏘 | Independent Non Executive Director | 2022-09-09 | -- | |
2 | 蔡慧旋 | Independent Non Executive Director - A/F | 2019-08-06 | -- | |
3 | 張倫 | Non Executive Director | 2017-03-17 | 2020-02-16 | |
4 | 張樹生 | Executive Director | 2016-09-28 | -- | |
5 | 陳孝春 | Independent Non Executive Director - A/F | 2004-09-28 | 2019-08-06 | |
6 | 盧寵茂 | Independent Non Executive Director | 1997-11-18 | 2022-06-10 | |
7 | 黎雅明 | Independent Non Executive Director | 1995-12-12 | -- | |
8 | 張麗斯 | Executive Director | 1995-09-22 | -- | |
9 | 張麗珍 | Executive Director | Chairman | 1992-08-14 | -- |
10 | 張樹穩 | Executive Director | Managing Director | 1992-08-14 | -- |
11 | 張培 | Executive Director | 1992-08-14 | 2019-02-04 | |
12 | 張倫 | Executive Director | Chairman | 1992-08-14 | 2017-03-17 |