富汇国际集团控股(01034) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 王添梓 | Non Executive Director | 2023-12-29 | -- | |
2 | 蔡丹義 | Non Executive Director | 2023-05-28 | -- | |
3 | 曾俊豪 | Executive Director | 2023-05-28 | -- | |
4 | 鄭偉禧 | Independent Non Executive Director - A/F | 2023-05-22 | -- | |
5 | 王添梓 | Executive Director | 2023-05-22 | 2023-12-29 | |
6 | 梁家榮 | Independent Non Executive Director - A/F | 2023-05-12 | 2023-05-22 | |
7 | 李兆彬 | Independent Non Executive Director - A/F | 2021-07-01 | 2023-05-12 | |
8 | 陳文 | Independent Non Executive Director | 2021-01-14 | -- | |
9 | 劉心藝 | Executive Director | CEO | 2021-01-14 | -- |
10 | 馬小秋 | Non Executive Director | Chairman | 2021-01-14 | -- |
11 | 彭鵬 | Independent Non Executive Director | 2021-01-14 | -- | |
12 | 王俊文 | Executive Director | 2021-01-14 | 2023-05-12 | |
13 | 梁浩志 | Independent Non Executive Director - A/F | 2021-01-14 | 2021-07-01 | |
14 | 羅錦全 | Independent Non Executive Director | 2018-10-08 | 2021-01-14 | |
15 | 李安梨 | Independent Non Executive Director - A/F | 2018-10-08 | 2021-01-14 | |
16 | 沈詠婷 | Independent Non Executive Director | 2018-10-08 | 2021-01-14 | |
17 | 鄭鳳儀 | Executive Director | 2018-01-19 | 2021-01-14 | |
18 | 羅富強 | Executive Director | 2018-01-19 | 2021-01-14 |