沪港联合(01001) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 李引泉 | Independent Non Executive Director | 2018-07-05 | -- | |
2 | 劉子超 | Executive Director | 2015-11-25 | -- | |
3 | 陸佩然 | Executive Director | 2015-11-25 | 2018-12-13 | |
4 | 楊榮燊 | Independent Non Executive Director | 2014-03-25 | -- | |
5 | MUÑOZ Frank | Executive Director | 2012-11-01 | 2015-11-25 | |
6 | 謝龍華 | Independent Non Executive Director | 2012-08-17 | 2018-08-17 | |
7 | 唐世銘 | Non Executive Director | 2012-08-17 | 2017-03-31 | |
8 | MUÑOZ Frank | Non Executive Director | 2011-06-17 | 2012-11-01 | |
9 | 林耿 | Executive Director | 2010-07-09 | 2012-12-31 | |
10 | 徐林寶 | Independent Non Executive Director | 2006-04-21 | -- | |
11 | 譚競正 | Independent Non Executive Director | 2004-09-30 | 2023-08-18 | |
12 | KAHLER Harold Richard | Independent Non Executive Director | 2002-09-24 | 2012-08-17 | |
13 | 唐世銘 | Executive Director | 2002-08-17 | 2012-08-17 | |
14 | 周亦卿 | Independent Non Executive Director | 1994-01-18 | 2010-01-01 | |
15 | 邵友保 | Non Executive Director | 1994-01-18 | 2006-03-12 | |
16 | 姚祖輝 | Executive Director | Chairman, CEO | 1994-01-12 | -- |