亚太资源(01104) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 周國榮 | Independent Non Executive Director | 2023-11-23 | -- | |
2 | 林蓮珠 | Non Executive Director | 2020-05-21 | -- | |
3 | 王宏前 | Independent Non Executive Director | 2019-05-24 | -- | |
4 | SMITH Brett Robert | Executive Director | 2016-05-18 | 2023-11-23 | |
5 | 狄亞法 | Non Executive Director | Chairman | 2016-03-01 | -- |
6 | 王大鈞 | Alternate Director | 2016-03-01 | -- | |
7 | CURRY Peter Anthony | Alternate Director | 2014-06-01 | 2016-05-18 | |
8 | CURRY Peter Anthony | Non Executive Director | 2010-11-24 | 2014-06-01 | |
9 | 劉永順 | Non Executive Director | 2010-04-23 | 2012-03-01 | |
10 | CURRY Peter Anthony | Executive Director | 2010-03-01 | 2010-11-24 | |
11 | ANDREW CHARLES Ferguson | Executive Director | CEO | 2010-01-12 | -- |
12 | 江木賢 | Executive Director | 2009-11-04 | 2016-03-01 | |
13 | 蘇國豪 | Non Executive Director | 2009-10-20 | 2020-05-21 | |
14 | 李成輝 | Non Executive Director | 2009-10-02 | -- | |
15 | 陳兆強 | Executive Director | 2007-09-07 | 2009-10-20 | |
16 | WILLCOCKS Robert Moyse | Independent Non Executive Director | 2007-07-27 | 2019-11-22 | |
17 | 劉永順 | Executive Director | 2007-07-27 | 2010-04-23 | |
18 | 周魯勇 | Executive Director | 2007-07-27 | 2009-10-20 | |
19 | JONES Alan Stephen | Independent Non Executive Director | 2007-07-27 | 2009-09-30 | |
20 | 鄭鑄輝 | Independent Non Executive Director | 2007-07-06 | 2023-11-23 | |
21 | 莊舜而 | Executive Director | Chairman | 2007-07-06 | 2016-03-01 |
22 | 陳兆強 | Non Executive Director | 2007-07-06 | 2007-09-07 | |
23 | 劉永順 | Non Executive Director | CEO | 2007-05-29 | 2007-07-27 |
24 | 周魯勇 | Non Executive Director | 2007-05-29 | 2007-07-27 | |
25 | 曹忠 | Executive Director | Chairman | 2007-04-26 | 2009-10-20 |
26 | BOGUE Michael Joseph | Executive Director | 2007-01-10 | 2007-06-05 | |
27 | BOGUE Michael Joseph | Independent Non Executive Director | 2006-09-25 | 2007-01-10 | |
28 | 楊偉明 | Independent Non Executive Director | 2006-08-08 | 2007-07-27 | |
29 | 王永權 | Independent Non Executive Director - A/F | 2004-07-06 | -- | |
30 | 徐志剛 | Independent Non Executive Director | 2004-07-06 | 2007-11-01 | |
31 | 吳國堅 | Independent Non Executive Director | 2004-07-06 | 2006-08-08 | |
32 | 岳家霖 | Executive Director | 2004-04-26 | 2012-12-05 | |
33 | 劉幼祥 | Executive Director | CEO | 2004-04-26 | 2007-10-31 |