大禹金融(01073) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 徐昊昊 | Non Executive Director | 2023-05-31 | -- | |
2 | 郭人豪 | Non Executive Director | Chairman | 2019-12-23 | -- |
3 | 陳思聰 | Independent Non Executive Director - A/F | 2019-07-26 | -- | |
4 | 林志成 | Executive Director | 2019-07-26 | -- | |
5 | 李華倫 | Executive Director | Managing Director | 2019-07-26 | -- |
6 | 李銘 | Executive Director | 2019-07-26 | -- | |
7 | 孫志偉 | Independent Non Executive Director | 2019-07-26 | -- | |
8 | 岑偉基 | Independent Non Executive Director | 2019-07-26 | -- | |
9 | 李志剛 | Non Executive Director | 2019-07-26 | 2021-07-01 | |
10 | 許江濤 | Executive Director | 2014-11-21 | 2019-05-22 | |
11 | 趙建華 | Independent Non Executive Director | 2014-11-14 | 2019-05-22 | |
12 | 張良 | Executive Director | 2014-10-20 | 2019-05-22 | |
13 | 張嘉裕 | Independent Non Executive Director - A/F | 2014-06-18 | 2014-11-14 | |
14 | 陳小芳 | Executive Director | 2012-04-26 | 2019-05-22 | |
15 | 李奕生 | Independent Non Executive Director - A/F | 2011-12-15 | 2014-06-18 | |
16 | 黃健德 | Independent Non Executive Director - A/F | 2010-03-01 | 2015-02-09 | |
17 | 鄥鎮華 | Non Executive Director | 2008-06-02 | 2008-12-12 | |
18 | 黃志威 | Independent Non Executive Director - A/F | 2004-09-27 | 2010-03-01 | |
19 | 張紹升 | Independent Non Executive Director | 2004-08-10 | 2014-11-19 | |
20 | 楊卓亞 | Executive Director | Managing Director | 1999-09-21 | 2012-04-26 |
21 | 林明勇 | Independent Non Executive Director | 1999-09-21 | 2011-12-15 | |
22 | 吳少寧 | Executive Director | Chairman, CEO | 1999-09-10 | 2015-07-22 |