好孩子国际(01086) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 蘇德揚 | Independent Non Executive Director - A/F | 2022-05-23 | -- | |
2 | 富晶秋 | Non Executive Director | 2017-11-10 | -- | |
3 | 夏欣躍 | Executive Director | 2017-11-10 | -- | |
4 | 梁逸喆 | Executive Director | 2017-11-10 | 2018-11-07 | |
5 | 金鵬 | Independent Non Executive Director | 2017-02-21 | -- | |
6 | 劉同友 | Executive Director | CEO | 2017-02-21 | -- |
7 | REZAB Jan | Executive Director | 2016-07-25 | 2017-11-10 | |
8 | 張昀 | Independent Non Executive Director | 2014-05-23 | -- | |
9 | POS Martin | Executive Director | 2014-03-18 | -- | |
10 | 曲南 | Executive Director | 2014-03-18 | -- | |
11 | 何國賢 | Non Executive Director | 2013-02-01 | -- | |
12 | 石曉光 | Independent Non Executive Director | 2010-11-05 | -- | |
13 | BRUCE Iain Ferguson | Independent Non Executive Director - A/F | 2010-11-05 | 2022-05-23 | |
14 | 龍永圖 | Independent Non Executive Director | 2010-11-05 | 2014-03-18 | |
15 | 王海燁 | Executive Director | 2010-08-19 | 2017-11-10 | |
16 | GRADEL Marcus Christopher | Non Executive Director | 2006-01-26 | 2013-02-01 | |
17 | 宋鄭還 | Executive Director | Chairman | 2000-07-14 | -- |
18 | 張昀 | Non Executive Director | 2000-07-14 | 2014-05-23 |