合富辉煌(00733) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 扶而立 | Non Executive Director | 2023-05-24 | -- | |
2 | 高斌 | Executive Director | 2023-05-24 | -- | |
3 | 朱榮斌 | Executive Director | Chairman | 2023-05-24 | -- |
4 | 曹麒蒙 | Independent Non Executive Director | 2023-04-17 | -- | |
5 | 徐靜 | Independent Non Executive Director | 2023-04-17 | -- | |
6 | 扶而立 | Executive Director | 2020-08-27 | 2023-05-24 | |
7 | 吳芸 | Non Executive Director | 2020-08-27 | 2023-05-24 | |
8 | 莫天全 | Non Executive Director | 2015-04-01 | 2021-07-09 | |
9 | 王羅桂華 | Independent Non Executive Director - A/F | 2005-06-30 | 2023-04-17 | |
10 | 林景沛 | Independent Non Executive Director - A/F | 2004-05-30 | -- | |
11 | 盧一峰 | Executive Director | 2003-05-01 | -- | |
12 | 伍強 | Independent Non Executive Director - A/F | 2003-05-01 | 2023-08-31 | |
13 | 扶敏 | Executive Director | 2002-10-25 | 2023-05-24 | |
14 | 吳芸 | Executive Director | 2002-10-25 | 2020-08-27 | |
15 | 扶偉聰 | Executive Director | 2002-10-16 | -- |