天工国际(00826) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 朱澤峰 | Executive Director | 2023-06-06 | -- | |
2 | 王雪松 | Independent Non Executive Director | 2016-09-02 | -- | |
3 | 蔣光清 | Executive Director | 2013-03-27 | -- | |
4 | 尹書明 | Independent Non Executive Director | 2013-03-27 | 2016-09-03 | |
5 | 吳鎖軍 | Executive Director | 2010-12-28 | -- | |
6 | 李卓然 | Independent Non Executive Director - A/F | 2010-09-01 | -- | |
7 | 高翔 | Independent Non Executive Director | 2007-06-20 | -- | |
8 | 嚴榮華 | Executive Director | 2007-06-20 | 2023-06-06 | |
9 | 李掁邦 | Independent Non Executive Director | 2007-06-20 | 2013-03-27 | |
10 | 朱志和 | Executive Director | CEO | 2007-06-20 | 2013-03-27 |
11 | 朱明耀 | Executive Director | 2007-06-20 | 2010-12-28 | |
12 | 劉肇暉 | Independent Non Executive Director - A/F | 2007-06-20 | 2010-06-03 | |
13 | 林相如 | Non Executive Director | 2007-04-13 | 2007-10-12 | |
14 | 童貴智 | Non Executive Director | 2006-09-08 | 2011-01-04 | |
15 | 朱小坤 | Executive Director | Chairman | 2006-08-14 | -- |