中国疏浚环保(00871) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 吳旭澤 | Executive Director | CEO | 2017-01-05 | -- |
2 | 伍斌 | Executive Director | 2017-01-05 | 2020-03-31 | |
3 | 梁澤泉 | Independent Non Executive Director | 2016-09-23 | -- | |
4 | 徐恒菊 | Independent Non Executive Director | 2014-01-17 | 2016-09-23 | |
5 | 陳銘燊 | Independent Non Executive Director - A/F | 2012-11-30 | -- | |
6 | 還學東 | Independent Non Executive Director | 2012-04-25 | -- | |
7 | 劉龍華 | Non Executive Director | 2012-04-25 | 2019-03-08 | |
8 | 彭翠紅 | Independent Non Executive Director | 2011-05-24 | 2014-01-17 | |
9 | 梁美嫻 | Independent Non Executive Director - A/F | 2011-05-24 | 2013-05-29 | |
10 | 張駿 | Independent Non Executive Director | 2011-05-24 | 2012-05-15 | |
11 | 董立勇 | Non Executive Director | Chairman | 2011-05-24 | 2012-04-25 |
12 | 周淑華 | Executive Director | Chairman | 2010-08-18 | -- |
13 | 劉開進 | Executive Director | Chairman | 2010-05-31 | 2022-11-02 |