瑞安建业(00983) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 王克活 | Independent Non Executive Director | 2023-09-25 | -- | |
2 | 陳偉根 | Non Executive Director | 2023-09-01 | -- | |
3 | 劉炳章 | Independent Non Executive Director | 2023-06-01 | -- | |
4 | 李進港 | Executive Director | CEO | 2019-10-01 | -- |
5 | 羅寶瑜 | Non Executive Director | 2019-01-01 | -- | |
6 | 黃月良 | Executive Director | 2017-01-01 | 2019-10-01 | |
7 | 夏達臣 | Independent Non Executive Director | 2016-05-25 | 2023-09-25 | |
8 | 曾國泰 | Non Executive Director | 2014-09-08 | 2017-09-07 | |
9 | 黃勤道 | Non Executive Director | 2013-07-01 | 2015-05-29 | |
10 | 黃月良 | Non Executive Director | 2011-09-01 | 2014-08-31 | |
11 | 陳棋昌 | Independent Non Executive Director | 2010-01-04 | -- | |
12 | 曾國泰 | Independent Non Executive Director | 2010-01-04 | 2014-09-08 | |
13 | 大衛高登艾爾敦 | Independent Non Executive Director | 2010-01-04 | 2012-05-18 | |
14 | 黃福霖 | Executive Director | Managing Director | 2009-07-01 | 2017-01-01 |
15 | 黃勤道 | Executive Director | CEO, Managing Director | 2009-07-01 | 2013-07-01 |
16 | 李凱倫 | Independent Non Executive Director | 2008-08-28 | 2023-08-28 | |
17 | 劉珍伲 | Executive Director | 2007-10-02 | 2009-06-01 | |
18 | DE NYS Gerrit Jan | Independent Non Executive Director | 2007-08-18 | 2017-03-01 | |
19 | 陳家強 | Independent Non Executive Director | 2005-07-04 | 2007-07-01 | |
20 | 恩萊特 | Non Executive Director | 2004-09-30 | 2010-05-28 | |
21 | 鄭慕智 | Independent Non Executive Director | 2004-09-30 | 2008-05-29 | |
22 | 王克活 | Non Executive Director | 2004-09-30 | 2006-06-01 | |
23 | 王英偉 | Executive Director | 2000-09-06 | 2006-06-01 | |
24 | 羅康瑞 | Executive Director | Chairman | 1997-01-08 | -- |
25 | 蔡玉強 | Executive Director | Managing Director | 1997-01-08 | 2015-12-31 |
26 | 黃月良 | Executive Director | 1997-01-08 | 2011-09-01 | |
27 | 祁雅理 | Independent Non Executive Director - A/F | 1997-01-08 | 2010-05-28 | |
28 | 羅何慧雲 | Executive Director | 1997-01-08 | 2009-12-01 | |
29 | 黃福霖 | Executive Director | 1997-01-08 | 2007-06-14 |