坤集团(00924) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 蘇子佳 | Independent Non Executive Director - A/F | 2023-10-19 | -- | |
2 | 霍偉雄 | Independent Non Executive Director - A/F | 2023-08-31 | -- | |
3 | 梁頴芝 | Independent Non Executive Director - A/F | 2021-05-11 | -- | |
4 | 洪維坤 | Executive Director | Chairman | 2018-07-24 | -- |
5 | 洪虢光 | Executive Director | CEO | 2018-07-24 | -- |
6 | 洪咏權 | Executive Director | 2018-07-24 | -- | |
7 | 韓振強 | Independent Non Executive Director | 2018-07-24 | 2023-10-19 | |
8 | 楊光 | Independent Non Executive Director | 2018-07-24 | 2023-08-31 | |
9 | 陳旆芬 | Independent Non Executive Director - A/F | 2018-07-24 | 2021-05-11 |