阿尔法企业(00948) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 程浩亮 | Independent Non Executive Director | 2023-12-22 | -- | |
2 | 趙磊 | Executive Director | CEO | 2023-09-25 | -- |
3 | 趙磊 | Independent Non Executive Director | 2023-03-01 | 2023-09-25 | |
4 | 伍非子 | Executive Director | 2022-10-18 | -- | |
5 | 陳煦 | Executive Director | 2021-12-08 | 2023-08-28 | |
6 | 魏華生 | Independent Non Executive Director - A/F | 2020-10-28 | 2023-03-01 | |
7 | 蔡健民 | Independent Non Executive Director | 2020-03-01 | -- | |
8 | 李澤雄 | Independent Non Executive Director - A/F | 2019-10-18 | -- | |
9 | 陳澤宇 | Executive Director | 2019-10-18 | 2022-10-18 | |
10 | 熊劍瑞 | Executive Director | 2017-11-30 | 2022-10-01 | |
11 | 易培劍 | Executive Director | 2017-11-30 | 2022-10-01 | |
12 | 崔松鶴 | Independent Non Executive Director - A/F | 2017-11-30 | 2020-05-03 | |
13 | 丘煥法 | Independent Non Executive Director - A/F | 2017-11-30 | 2020-03-01 | |
14 | 林濤 | Independent Non Executive Director - A/F | 2017-11-30 | 2019-12-23 | |
15 | 曾憲芬 | Independent Non Executive Director - A/F | 2014-08-05 | 2017-11-30 | |
16 | 賴輝 | Executive Director | CEO | 2014-04-04 | 2017-11-30 |
17 | 劉金濤 | Independent Non Executive Director | 2014-04-04 | 2017-11-30 | |
18 | 陳玲 | Executive Director | 2014-02-26 | 2017-11-30 | |
19 | 陽劍慧 | Executive Director | 2014-02-26 | 2017-11-30 | |
20 | 鐘永森 | Executive Director | 2014-02-26 | 2014-08-05 | |
21 | 林猷國 | Executive Director | 2014-01-08 | 2014-03-11 | |
22 | 譚運龍 | Independent Non Executive Director | 2010-05-03 | 2014-04-04 | |
23 | 勞恒晃 | Independent Non Executive Director | 2010-02-03 | 2014-04-07 | |
24 | 林德隆 | Non Executive Director | 2010-02-03 | 2013-09-30 | |
25 | 呂尚民 | Executive Director | 2009-03-03 | 2014-02-14 | |
26 | CHAN Kam Loon | Independent Non Executive Director - A/F | 2007-09-24 | 2014-06-30 | |
27 | 郭燕軍 | Independent Non Executive Director | 2007-09-24 | 2012-11-30 | |
28 | 王濤 | Executive Director | 2007-06-19 | 2014-02-14 | |
29 | 王世仁 | Executive Director | Chairman | 2007-02-01 | 2015-10-28 |