威高国际(01173) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 鄭文龍 | Independent Non Executive Director | 2019-09-26 | -- | |
2 | 歐陽厚昌 | Independent Non Executive Director | 2018-07-13 | -- | |
3 | 林文鈿 | Non Executive Director | 2018-07-13 | -- | |
4 | 林文鈿 | Independent Non Executive Director - A/F | 2016-02-02 | 2018-07-13 | |
5 | 霍錦柱 | Independent Non Executive Director - A/F | 2011-03-24 | 2019-09-26 | |
6 | 楊永基 | Independent Non Executive Director - A/F | 2004-09-17 | -- | |
7 | 楊威德 | Independent Non Executive Director | 1999-11-01 | 2016-02-02 | |
8 | 鄭宗豪 | Independent Non Executive Director | 1999-03-23 | 2010-12-25 | |
9 | 鄭鐘文 | Executive Director | Chairman | 1999-02-25 | -- |
10 | 林玉森 | Executive Director | CEO | 1999-02-25 | -- |