汇成国际控股(01146) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 何家宏 | Independent Non Executive Director | 2023-05-19 | -- | |
2 | 林煬 | Non Executive Director | 2014-01-10 | 2017-12-29 | |
3 | 王瑋 | Non Executive Director | 2012-05-14 | -- | |
4 | 崔義 | Independent Non Executive Director | 2011-06-08 | -- | |
5 | 黃曉雲 | Executive Director | 2011-06-08 | -- | |
6 | 鄺偉信 | Independent Non Executive Director - A/F | 2011-06-08 | -- | |
7 | 孫如暐 | Executive Director | 2011-06-08 | -- | |
8 | 楊志偉 | Independent Non Executive Director | 2011-06-08 | -- | |
9 | 張永力 | Executive Director | Chairman, CEO | 2011-06-08 | -- |
10 | 李國強 | Non Executive Director | 2011-06-08 | 2014-01-10 | |
11 | 路嘉星 | Executive Director | Chairman | 2011-03-10 | 2018-06-22 |