信义光能(00968) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 李聖潑 | Executive Director | 2023-07-31 | -- | |
2 | 李賢義 | Non Executive Director | Chairman | 2023-07-31 | -- |
3 | 朱燦輝 | Executive Director | 2023-06-02 | -- | |
4 | 梁仲萍 | Independent Non Executive Director - A/F | 2022-06-02 | -- | |
5 | 董清世 | Non Executive Director | 2019-05-28 | -- | |
6 | 李賢義 | Executive Director | 2019-05-28 | 2023-07-31 | |
7 | 簡亦霆 | Independent Non Executive Director | 2013-11-19 | -- | |
8 | 盧溫勝 | Independent Non Executive Director | 2013-11-19 | -- | |
9 | 鄭國乾 | Independent Non Executive Director - A/F | 2013-11-19 | 2022-06-02 | |
10 | 李文演 | Executive Director | 2013-09-20 | -- | |
11 | 李聖潑 | Non Executive Director | 2013-09-20 | 2023-07-31 | |
12 | 陳曦 | Executive Director | 2013-09-20 | 2023-06-02 | |
13 | 李賢義 | Non Executive Director | Chairman | 2011-06-05 | 2019-05-28 |
14 | 董清世 | Executive Director | 2011-06-05 | 2019-05-28 | |
15 | 李友情 | Executive Director | CEO | 2011-01-11 | -- |