千百度(01028) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 許承明 | Independent Non Executive Director | 2021-08-06 | -- | |
2 | 張寶軍 | Executive Director | 2021-08-06 | -- | |
3 | 吳維明 | Executive Director | 2019-11-29 | -- | |
4 | 萬祥華 | Executive Director | 2019-11-29 | 2021-08-06 | |
5 | 顏永豪 | Non Executive Director | 2017-06-02 | 2018-04-04 | |
6 | 袁振華 | Executive Director | 2016-12-12 | -- | |
7 | 顏永豪 | Executive Director | 2016-12-12 | 2017-06-02 | |
8 | 趙偉 | Executive Director | 2014-10-23 | 2019-11-29 | |
9 | 鄭紅亮 | Independent Non Executive Director | 2014-04-23 | -- | |
10 | 張志勇 | Independent Non Executive Director | 2012-10-15 | 2019-07-23 | |
11 | 吳廣澤 | Non Executive Director | 2012-06-15 | 2018-04-04 | |
12 | 何志傑 | Non Executive Director | 2012-06-15 | 2015-09-14 | |
13 | 李昕暉 | Alternate Director | 2012-06-15 | 2015-09-14 | |
14 | 鄺偉信 | Independent Non Executive Director - A/F | 2011-08-26 | -- | |
15 | 李心丹 | Independent Non Executive Director | 2011-08-26 | 2021-08-06 | |
16 | 許承明 | Independent Non Executive Director | 2011-08-26 | 2014-01-28 | |
17 | 徐庭裕 | Executive Director | 2008-03-01 | 2016-12-12 | |
18 | 趙偉 | Executive Director | 2004-02-02 | 2012-06-15 | |
19 | 霍力 | Executive Director | 2002-08-15 | 2021-02-04 | |
20 | 陳奕熙 | Executive Director | Chairman | 2002-04-30 | -- |
21 | 繆炳文 | Non Executive Director | 2002-04-30 | -- | |
22 | 李偉 | Executive Director | CEO | 2002-04-30 | 2015-02-01 |