中国环境资源(01130) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 李智豪 | Independent Non Executive Director - A/F | 2023-12-05 | -- | |
2 | 戚道斌 | Executive Director | 2016-04-15 | -- | |
3 | 香志恒 | Independent Non Executive Director | 2015-01-16 | -- | |
4 | 陳宇揚 | Executive Director | 2015-01-16 | 2016-04-15 | |
5 | 鍾少樺 | Executive Director | 2014-08-14 | -- | |
6 | 王子敬 | Independent Non Executive Director - A/F | 2014-01-27 | 2023-09-25 | |
7 | 楊智桓 | Executive Director | Chairman, CEO | 2014-01-16 | -- |
8 | 黃保強 | Executive Director | 2013-09-30 | -- | |
9 | 陳家賢 | Independent Non Executive Director - A/F | 2013-03-08 | 2015-01-16 | |
10 | 周洪波 | Executive Director | Chairman, CEO | 2012-06-01 | 2013-09-30 |
11 | 金圓 | Executive Director | CEO | 2009-06-04 | 2012-11-21 |
12 | THOMAS Christopher David | Independent Non Executive Director | 2009-05-04 | 2014-01-27 | |
13 | 郭威 | Executive Director | 2009-04-07 | 2015-01-16 | |
14 | 黃貴生 | Independent Non Executive Director | 2009-03-02 | -- | |
15 | 梁廣才 | Executive Director | 2008-10-06 | -- | |
16 | 曾重瑜 | Independent Non Executive Director | 2008-08-16 | 2009-03-20 | |
17 | 張毅林 | Independent Non Executive Director - A/F | 2008-07-04 | 2013-03-08 | |
18 | 鍾媽明 | Executive Director | Managing Director | 2006-03-06 | 2008-12-12 |
19 | 李振明 | Independent Non Executive Director - A/F | 2004-09-29 | 2009-06-04 | |
20 | 曾振邦 | Independent Non Executive Director | 2002-07-20 | 2008-08-16 | |
21 | 黃貴生 | Independent Non Executive Director | 2002-07-03 | 2008-07-04 | |
22 | 陳星洲 | Executive Director | Chairman | 1997-03-22 | 2010-05-14 |
23 | 傅子聰 | Executive Director | 1997-03-22 | 2008-12-12 | |
24 | 陳妙珠 | Executive Director | 1997-03-22 | 2006-03-06 | |
25 | 盧敬發 | Executive Director | 1997-03-07 | 2010-01-19 |