畅由国际集团(01039) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 葉偉倫 | Independent Non Executive Director | 2023-07-14 | -- | |
2 | 劉嘉淩 | Independent Non Executive Director | 2017-04-01 | 2023-07-14 | |
3 | 陳志強 | Independent Non Executive Director | 2015-03-25 | -- | |
4 | CHENG Jerome | Executive Director | Chairman | 2015-03-25 | -- |
5 | 郭燕 | Non Executive Director | 2015-03-25 | -- | |
6 | 黃之強 | Independent Non Executive Director - A/F | 2015-03-25 | -- | |
7 | 袁偉濤 | Executive Director | 2015-03-25 | -- | |
8 | 劉二飛 | Independent Non Executive Director | 2015-03-25 | 2017-04-01 | |
9 | 馮小暉 | Non Executive Director | 2015-03-25 | 2016-04-29 | |
10 | 莊清喜 | Independent Non Executive Director - A/F | 2010-09-24 | 2015-03-25 | |
11 | 頼鳳彩 | Executive Director | 2010-09-24 | 2015-03-25 | |
12 | 李秀淸 | Independent Non Executive Director | 2010-09-24 | 2015-03-25 | |
13 | 朱偉洲 | Independent Non Executive Director | 2010-09-24 | 2015-03-25 | |
14 | 董穎 | Non Executive Director | 2010-06-28 | 2016-02-17 | |
15 | 胡靜 | Executive Director | 2010-06-28 | 2015-06-16 | |
16 | 黃桂模 | Executive Director | Chairman | 2010-06-28 | 2015-03-25 |