华联国际(00969) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 陳思 | Non Executive Director | 2022-05-18 | -- | |
2 | 張琪 | Executive Director | 2022-05-18 | -- | |
3 | 張肇剛 | Non Executive Director | Chairman | 2022-05-18 | -- |
4 | 鄭大鈞 | Independent Non Executive Director | 2017-12-12 | -- | |
5 | 陸珩 | Independent Non Executive Director | 2017-12-12 | -- | |
6 | 石柱 | Independent Non Executive Director | 2017-12-12 | -- | |
7 | 劉豔 | Non Executive Director | 2017-12-12 | 2022-05-18 | |
8 | 張健 | Non Executive Director | 2017-12-12 | 2022-05-18 | |
9 | 徐丹丹 | Executive Director | 2016-01-29 | 2017-07-20 | |
10 | 朱又生 | Non Executive Director | 2015-06-26 | 2015-06-26 | |
11 | 王朝暉 | Executive Director | 2014-01-21 | -- | |
12 | 劉學義 | Executive Director | 2014-01-21 | 2022-05-18 | |
13 | 胡志榮 | Executive Director | 2014-01-21 | 2016-01-29 | |
14 | 湯建國 | Executive Director | Chairman | 2012-12-21 | 2014-01-21 |
15 | 胡野碧 | Executive Director | 2010-12-16 | 2017-07-05 | |
16 | 肖龍龍 | Executive Director | 2010-01-07 | 2012-12-21 | |
17 | 韓宏 | Executive Director | 2009-05-15 | -- | |
18 | 鄭柳 | Independent Non Executive Director | 2007-07-04 | 2017-07-05 | |
19 | 況勇 | Executive Director | 2007-07-04 | 2010-01-07 | |
20 | 周雁霞 | Executive Director | 2007-05-02 | 2009-05-15 | |
21 | 陳玲 | Executive Director | 2006-03-28 | 2007-05-02 | |
22 | 李曉偉 | Independent Non Executive Director | 2004-09-18 | 2017-12-12 | |
23 | 于吉瑞 | Independent Non Executive Director | 2001-05-29 | 2017-12-12 | |
24 | 施江芳 | Executive Director | Chairman | 2001-05-29 | 2011-08-02 |
25 | 傅恆揚 | Independent Non Executive Director - A/F | 1999-10-26 | 2007-07-04 | |
26 | 蔡禮任 | Executive Director | Chairman | 1999-10-26 | 2006-03-28 |
27 | 廖元江 | Executive Director | Managing Director | 1998-04-27 | 2010-12-16 |