金利丰金融(01031) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 趙善能 | Independent Non Executive Director - A/F | 2019-08-29 | -- | |
2 | 羅妙嫦 | Independent Non Executive Director | 2016-09-01 | -- | |
3 | 朱俊浩 | Executive Director | 2015-08-21 | -- | |
4 | 何志豪 | Executive Director | 2014-01-02 | -- | |
5 | 朱沃裕 | Executive Director | Chairman | 2011-04-02 | -- |
6 | 余伯仁 | Independent Non Executive Director | 2008-09-01 | 2016-09-01 | |
7 | 朱沃裕 | Non Executive Director | Chairman | 2006-02-10 | 2011-04-02 |
8 | 劉文德 | Independent Non Executive Director - A/F | 2005-10-28 | -- | |
9 | 黃潤權 | Independent Non Executive Director | 2005-06-08 | 2019-08-29 | |
10 | 羅妙嫦 | Independent Non Executive Director | 2005-06-08 | 2008-09-01 | |
11 | 季志雄 | Executive Director | 2005-06-08 | 2007-03-29 | |
12 | 李月華 | Executive Director | CEO | 2005-04-06 | -- |
13 | 李惠文 | Non Executive Director | 2005-04-06 | 2006-02-10 | |
14 | 王顯碩 | Executive Director | 2005-02-23 | 2011-04-02 | |
15 | 張如深 | Executive Director | 2004-04-13 | 2006-02-10 |