龙辉国际控股(01007) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | SHUM Kei Yiu Daniel | Independent Non Executive Director | 2021-08-31 | -- | |
2 | 雲浚淳 | Independent Non Executive Director | 2020-08-31 | 2021-08-31 | |
3 | 張霆邦 | Independent Non Executive Director - A/F | 2020-06-30 | -- | |
4 | 譚秉忠 | Independent Non Executive Director - A/F | 2019-03-01 | -- | |
5 | 蘇貴才 | Executive Director | 2018-08-10 | 2019-03-01 | |
6 | 洪瑞澤 | Executive Director | Chairman | 2018-07-06 | -- |
7 | 蘇錦存 | Executive Director | 2018-07-06 | -- | |
8 | 袁明捷 | Executive Director | 2018-07-06 | -- | |
9 | 陳浚曜 | Independent Non Executive Director | 2018-07-06 | 2020-06-30 | |
10 | 陳軍 | Executive Director | 2018-07-06 | 2020-05-08 | |
11 | 麥廣帆 | Independent Non Executive Director | 2018-07-06 | 2019-03-01 | |
12 | 夏其才 | Independent Non Executive Director - A/F | 2016-01-29 | 2020-08-31 | |
13 | 蔡朝暉 | Executive Director | Chairman, CEO | 2016-01-29 | 2018-07-06 |
14 | 蔡嘉偉 | Executive Director | 2016-01-29 | 2018-07-06 | |
15 | 霍偉明 | Independent Non Executive Director - A/F | 2016-01-29 | 2018-07-06 | |
16 | SZETO Tat Kwan Brandon | Independent Non Executive Director | 2016-01-29 | 2018-07-06 | |
17 | 邱曉華 | Independent Non Executive Director | 2014-01-24 | 2016-02-19 | |
18 | 高美燕 | Non Executive Director | 2013-09-05 | 2016-02-19 | |
19 | 吳光曙 | Executive Director | 2013-09-05 | 2016-02-19 | |
20 | 施連燈 | Independent Non Executive Director - A/F | 2013-09-05 | 2016-02-19 | |
21 | 蔣智堅 | Independent Non Executive Director | 2012-11-28 | 2013-12-31 | |
22 | 王德林 | Executive Director | CEO | 2011-08-18 | 2016-02-19 |
23 | 趙傳文 | Executive Director | Chairman | 2010-10-10 | 2013-01-21 |
24 | 方秉權 | Executive Director | 2010-10-10 | 2013-01-10 | |
25 | 夏元軍 | Executive Director | 2010-10-10 | 2013-01-03 | |
26 | 付翀 | Executive Director | 2010-10-10 | 2012-10-01 | |
27 | 張學鋒 | Independent Non Executive Director - A/F | 2010-10-10 | 2012-06-15 | |
28 | 陳華敏 | Independent Non Executive Director - A/F | 2010-10-10 | 2012-06-14 | |
29 | 張舟 | Independent Non Executive Director | 2010-10-10 | 2012-05-15 | |
30 | 趙宇 | Executive Director | Chairman | 2009-10-15 | 2013-01-10 |