四威科技(01202) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 陳威 | Executive Director | 2022-09-06 | -- | |
2 | 薛樹津 | Independent Non Executive Director | 2022-09-06 | -- | |
3 | 金濤 | Executive Director | 2021-11-12 | -- | |
4 | 李濤 | Executive Director | 2021-11-12 | -- | |
5 | 武曉東 | Executive Director | 2021-11-12 | -- | |
6 | 鐘其水 | Independent Non Executive Director | 2021-11-12 | -- | |
7 | 朱銳 | Executive Director | 2021-11-12 | -- | |
8 | 李劍勇 | Executive Director | 2021-11-12 | 2022-09-06 | |
9 | 傅文捷 | Independent Non Executive Director | 2021-08-06 | -- | |
10 | 江建平 | Executive Director | 2020-12-22 | 2021-11-12 | |
11 | 胡江兵 | Executive Director | 2018-11-22 | -- | |
12 | 吳長林 | Executive Director | Chairman | 2018-11-22 | 2021-11-12 |
13 | 馮鋼 | Independent Non Executive Director | 2018-11-13 | 2021-11-12 | |
14 | 毛亞萍 | Independent Non Executive Director - A/F | 2018-04-13 | 2021-05-07 | |
15 | 劉韞 | Executive Director | 2017-01-13 | 2021-11-12 | |
16 | 林祖倫 | Independent Non Executive Director | 2016-02-04 | 2018-11-13 | |
17 | 韓蜀 | Executive Director | 2015-11-12 | 2021-11-12 | |
18 | 許立英 | Executive Director | 2015-11-12 | 2020-12-22 | |
19 | 王鋒 | Executive Director | 2015-11-12 | 2017-01-13 | |
20 | 王米成 | Executive Director | 2015-03-12 | 2021-11-12 | |
21 | 肖孝州 | Independent Non Executive Director | 2013-07-31 | 2022-09-06 | |
22 | 樊旭 | Executive Director | 2012-11-13 | 2018-11-22 | |
23 | 叢惠生 | Executive Director | 2012-11-13 | 2015-11-12 | |
24 | 杜新華 | Executive Director | 2012-11-13 | 2015-11-12 | |
25 | 平浩 | Executive Director | 2012-11-13 | 2015-03-12 | |
26 | 付若琳 | Executive Director | 2009-09-18 | 2012-11-13 | |
27 | 江建平 | Executive Director | 2009-09-18 | 2012-11-13 | |
28 | 蘇文宇 | Executive Director | 2009-09-18 | 2012-11-13 | |
29 | 陳若濰 | Executive Director | 2008-08-20 | 2015-11-12 | |
30 | 張曉成 | Executive Director | Chairman | 2006-08-17 | 2018-11-22 |
31 | 李元鵬 | Independent Non Executive Director | 2006-08-17 | 2015-11-12 | |
32 | 李彤 | Executive Director | 2006-08-17 | 2009-09-18 | |
33 | 熊嗣雲 | Executive Director | 2006-08-17 | 2009-09-18 | |
34 | 鄭建華 | Executive Director | 2006-08-17 | 2009-09-18 | |
35 | 蔣昆 | Executive Director | 2006-08-17 | 2008-08-20 | |
36 | 蔡思聰 | Independent Non Executive Director - A/F | 2006-02-16 | 2018-01-31 | |
37 | 吳正德 | Independent Non Executive Director | 2003-10-01 | 2013-05-16 | |
38 | 鮑煜虹 | Executive Director | 2003-09-25 | 2006-08-18 | |
39 | 范先達 | Executive Director | 2003-09-25 | 2006-08-18 | |
40 | 孫家羱 | Independent Non Executive Director | 2003-09-25 | 2006-08-18 | |
41 | 王中夫 | Executive Director | 2003-09-25 | 2006-08-18 | |
42 | 徐名文 | Executive Director | Chairman | 2003-09-25 | 2006-08-18 |
43 | 張仲琪 | Executive Director | 2003-09-25 | 2006-08-18 | |
44 | 陳葆心 | Independent Non Executive Director | 2003-09-25 | 2006-02-16 | |
45 | 郭愛清 | Executive Director | 1999-06-17 | 2012-11-13 |