高力集团(01118) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 甯漢崇 | Independent Non Executive Director | 2023-02-01 | -- | |
2 | 陸錦勳 | Independent Non Executive Director - A/F | 2022-10-16 | -- | |
3 | 彭志濤 | Executive Director | 2021-08-01 | -- | |
4 | 解端泰 | Independent Non Executive Director | 2021-06-16 | -- | |
5 | 劉毅輝 | Executive Director | 2015-08-10 | 2021-07-01 | |
6 | 彭蘊萍 | Executive Director | CEO | 2013-08-01 | -- |
7 | 陳逸昕 | Independent Non Executive Director | 2004-09-28 | 2023-06-09 | |
8 | 盧葉堂 | Independent Non Executive Director - A/F | 2004-09-28 | 2021-03-27 | |
9 | FLETCHER John Cyril | Executive Director | 2004-01-05 | 2015-06-01 | |
10 | 俞國根 | Independent Non Executive Director - A/F | 1997-07-23 | 2023-06-09 | |
11 | 何慧餘 | Executive Director | 1996-10-31 | -- | |
12 | 彭德忠 | Executive Director | Chairman, Managing Director | 1996-09-18 | -- |
13 | DAVIES Robert Keith | Non Executive Director | 1996-09-18 | 2008-06-30 |