世界(集团)(00713) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 項婷 | Independent Non Executive Director - A/F | 2023-07-01 | -- | |
2 | 李漢聲 | Executive Director | 2023-07-01 | -- | |
3 | 李家儀 | Non Executive Director | 2023-07-01 | -- | |
4 | 梁祖威 | Executive Director | 2023-07-01 | -- | |
5 | 曾詠儀 | Independent Non Executive Director - A/F | 2023-07-01 | -- | |
6 | 徐志遠 | Executive Director | 2023-07-01 | -- | |
7 | 鄺波濤 | Executive Director | 2016-03-18 | 2018-06-23 | |
8 | 李國聲 | Executive Director | 2012-12-01 | -- | |
9 | 黃煥忠 | Non Executive Director | 2012-12-01 | 2015-12-29 | |
10 | 項世民 | Independent Non Executive Director | 2012-11-01 | 2021-11-01 | |
11 | 崔志謙 | Independent Non Executive Director | 2007-11-17 | -- | |
12 | 鄧敬雄 | Independent Non Executive Director | 2006-04-19 | 2007-09-19 | |
13 | 陳麗娟 | Executive Director | 2005-09-06 | 2018-06-21 | |
14 | 鄺波濤 | Executive Director | 2005-09-06 | 2010-05-09 | |
15 | 蔡國強 | Executive Director | 2005-09-06 | 2007-08-13 | |
16 | 張子文 | Non Executive Director | 2004-07-01 | -- | |
17 | 何德基 | Independent Non Executive Director - A/F | 2004-07-01 | -- | |
18 | 許志權 | Independent Non Executive Director - A/F | 2004-07-01 | -- | |
19 | 黎麗華 | Executive Director | 2002-01-21 | 2009-01-01 | |
20 | 黃廣志 | Independent Non Executive Director - A/F | 1993-11-15 | 2006-04-19 | |
21 | 馮美寶 | Executive Director | CEO | 1993-03-03 | -- |
22 | 李振聲 | Executive Director | 1993-03-03 | -- | |
23 | 李達興 | Executive Director | Chairman | 1993-03-03 | -- |
24 | 李栢桐 | Executive Director | 1993-03-03 | 2019-11-29 |