远见控股(00862) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 魏啟寬 | Independent Non Executive Director | 2023-11-24 | -- | |
2 | 魯士中 | Non Executive Director | 2023-03-17 | -- | |
3 | 魯士偉 | Executive Director | 2020-03-03 | -- | |
4 | 魯士奇 | Executive Director | 2018-02-01 | -- | |
5 | 翁綺慧 | Executive Director | 2018-02-01 | -- | |
6 | 魯士奇 | Non Executive Director | 2016-11-16 | 2018-02-01 | |
7 | 李企偉 | Independent Non Executive Director | 2007-04-27 | -- | |
8 | 劉偉彪 | Independent Non Executive Director - A/F | 2007-03-08 | -- | |
9 | 何厚鏘 | Executive Director | 2007-01-11 | -- | |
10 | 魯連城 | Executive Director | Chairman | 2007-01-11 | -- |
11 | 徐慶全 | Independent Non Executive Director | 2006-09-08 | -- | |
12 | 許照中 | Independent Non Executive Director | 2005-04-06 | 2007-02-01 | |
13 | 周宇俊 | Executive Director | 2004-07-06 | 2007-02-01 | |
14 | 杜惠愷 | Executive Director | 2004-07-06 | 2007-02-01 | |
15 | 鄺志強 | Independent Non Executive Director - A/F | 2004-07-06 | 2007-02-01 | |
16 | 衛鳳文 | Executive Director | CEO | 2004-07-06 | 2007-02-01 |
17 | 鄭家純 | Executive Director | Chairman | 2001-11-26 | 2007-02-01 |
18 | 何厚鏘 | Non Executive Director | 2000-11-29 | 2007-01-10 | |
19 | 魏啟寬 | Independent Non Executive Director | 2000-07-25 | 2006-09-08 | |
20 | 杜顯俊 | Executive Director | 2000-03-28 | 2007-02-01 | |
21 | 魯連城 | Non Executive Director | 2000-03-28 | 2007-01-11 |