信利国际(00732) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 戴成雲 | Non Executive Director | 2023-08-28 | -- | |
2 | 張偉賢 | Independent Non Executive Director - A/F | 2023-03-25 | -- | |
3 | 宋貝貝 | Non Executive Director | 2022-08-26 | -- | |
4 | 馬煒堂 | Non Executive Director | 2020-11-17 | 2021-08-31 | |
5 | 張榮祥 | Executive Director | 2018-11-08 | -- | |
6 | 戴成雲 | Executive Director | 2018-11-08 | 2023-08-28 | |
7 | 宋貝貝 | Executive Director | 2018-11-08 | 2022-08-26 | |
8 | 馬煒堂 | Executive Director | 2018-11-08 | 2020-11-17 | |
9 | 李建華 | Non Executive Director | 2015-08-09 | 2018-11-08 | |
10 | 鍾錦光 | Independent Non Executive Director - A/F | 2004-09-10 | -- | |
11 | 李建華 | Executive Director | 2003-10-23 | 2015-08-09 | |
12 | 香啟誠 | Independent Non Executive Director | 1995-04-26 | -- | |
13 | 葉祖亭 | Independent Non Executive Director | 1994-09-21 | 2023-03-25 | |
14 | 黃邦俊 | Executive Director | 1991-07-01 | -- | |
15 | 張達生 | Executive Director | 1991-07-01 | 2018-11-08 | |
16 | 林偉華 | Executive Director | Chairman, Managing Director | 1990-12-21 | -- |