佐丹奴国际(00709) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 李志軒 | Non Executive Director | 2022-12-01 | -- | |
2 | 曾安業 | Non Executive Director | 2022-12-01 | -- | |
3 | LLOYD Alison Elizabeth | Independent Non Executive Director - A/F | 2019-03-07 | -- | |
4 | 羅學文 | Executive Director | 2017-03-09 | -- | |
5 | 黃旭 | Independent Non Executive Director | 2015-11-11 | -- | |
6 | 陳嘉緯 | Executive Director | 2014-06-20 | -- | |
7 | 文道明 | Executive Director | 2014-06-20 | 2016-03-03 | |
8 | RUDOLPH Devilliers Simon | Independent Non Executive Director - A/F | 2013-06-28 | 2017-08-30 | |
9 | CHUGANI Ishwar Bhagwandas | Executive Director | 2013-02-01 | 2017-03-09 | |
10 | 陳世昌 | Non Executive Director | 2012-05-22 | 2022-12-01 | |
11 | 鄭志剛 | Non Executive Director | 2012-05-22 | 2022-12-01 | |
12 | 梁覺 | Independent Non Executive Director | 2010-07-07 | 2015-05-25 | |
13 | 梁覺 | Non Executive Director | 2008-07-01 | 2010-07-07 | |
14 | 鄺其志 | Independent Non Executive Director | 2004-04-26 | 2022-05-20 | |
15 | 歐文柱 | Independent Non Executive Director | 2000-12-11 | 2008-05-14 | |
16 | 李鵬飛 | Independent Non Executive Director | 1999-09-10 | 2013-06-14 | |
17 | 馬灼安 | Executive Director | 1999-06-14 | 2013-02-01 | |
18 | 馮永昌 | Executive Director | 1997-02-11 | 2008-07-15 | |
19 | 畢滌凡 | Independent Non Executive Director - A/F | 1995-03-03 | -- | |
20 | 劉國權 | Executive Director | Chairman, CEO | 1995-03-03 | -- |