恒大汽车(00708) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 肖恩 | Executive Director | Chairman | 2021-01-08 | -- |
2 | 劉永灼 | Executive Director | 2020-06-26 | -- | |
3 | 秦立永 | Executive Director | 2019-02-01 | -- | |
4 | 彭建軍 | Executive Director | 2018-08-14 | 2020-06-26 | |
5 | 李四泉 | Executive Director | CEO | 2018-07-20 | 2019-02-01 |
6 | 時守明 | Executive Director | Chairman | 2018-05-11 | 2021-01-08 |
7 | 彭晟 | Executive Director | CEO | 2016-03-23 | 2017-03-17 |
8 | 周承炎 | Independent Non Executive Director - A/F | 2015-03-27 | -- | |
9 | 郭建文 | Independent Non Executive Director | 2015-03-27 | -- | |
10 | 謝武 | Independent Non Executive Director | 2015-03-27 | -- | |
11 | 韓笑然 | Executive Director | 2015-03-27 | 2018-07-20 | |
12 | 談朝暉 | Executive Director | Chairman | 2015-03-27 | 2018-05-11 |
13 | 童明 | Executive Director | 2015-03-27 | 2016-03-23 | |
14 | 陳嬋玲 | Independent Non Executive Director | 2013-11-18 | 2015-03-27 | |
15 | 許惠敏 | Independent Non Executive Director - A/F | 2008-01-16 | 2015-03-27 | |
16 | 關倩鸞 | Independent Non Executive Director | 2008-01-16 | 2015-03-27 | |
17 | 謝顯年 | Independent Non Executive Director | 2008-01-16 | 2013-11-18 | |
18 | 黃志輝 | Executive Director | 2007-10-11 | 2015-03-27 | |
19 | 范敏嫦 | Executive Director | 2007-10-10 | 2015-03-27 | |
20 | 李志強 | Executive Director | 2007-10-10 | 2015-03-27 | |
21 | 許佩斯 | Executive Director | CEO | 2007-10-10 | 2015-03-27 |