克莉丝汀(01210) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 麻艷鴻 | Executive Director | 2023-07-14 | -- | |
2 | 唐勇軍 | Independent Non Executive Director | 2020-07-03 | -- | |
3 | 徐純彬 | Executive Director | 2020-07-03 | -- | |
4 | 薛紅 | Independent Non Executive Director | 2020-07-03 | -- | |
5 | 葉杭生 | Independent Non Executive Director | 2020-07-03 | -- | |
6 | 徐曉艷 | Independent Non Executive Director | 2020-07-03 | 2022-11-25 | |
7 | 陳明華 | Independent Non Executive Director | 2020-03-31 | 2020-06-30 | |
8 | 江淮 | Independent Non Executive Director - A/F | 2020-03-31 | 2020-06-30 | |
9 | 曾建利 | Executive Director | 2019-08-30 | 2022-01-24 | |
10 | 徐純彬 | Independent Non Executive Director | 2019-08-30 | 2020-05-25 | |
11 | 周晨 | Independent Non Executive Director - A/F | 2019-03-29 | 2020-03-13 | |
12 | 洪敦清 | Non Executive Director | Chairman | 2018-12-17 | -- |
13 | 石偉光 | Non Executive Director | 2018-12-17 | 2020-08-15 | |
14 | 陳石 | Independent Non Executive Director | 2018-12-17 | 2019-08-20 | |
15 | 徐志明 | Executive Director | 2018-12-17 | 2019-08-20 | |
16 | 周美林 | Independent Non Executive Director | 2018-12-17 | 2019-06-21 | |
17 | 林園 | Non Executive Director | 2018-12-17 | 2019-03-28 | |
18 | 朱永寧 | Executive Director | 2018-11-01 | 2023-07-14 | |
19 | 徐志明 | Independent Non Executive Director | 2018-08-31 | 2018-12-17 | |
20 | 洪敦清 | Executive Director | 2017-11-17 | 2018-12-17 | |
21 | 林煜 | Executive Director | 2017-11-17 | 2018-12-17 | |
22 | 林園 | Executive Director | 2017-11-17 | 2018-12-17 | |
23 | 石偉光 | Executive Director | 2017-11-17 | 2018-12-17 | |
24 | 詹益昇 | Executive Director | 2017-11-16 | 2022-06-24 | |
25 | 江若嫻 | Executive Director | 2017-11-16 | 2020-06-30 | |
26 | 盧文強 | Executive Director | 2017-11-16 | 2018-10-29 | |
27 | 林銘田 | Executive Director | 2016-06-03 | 2022-06-24 | |
28 | 許鴻森 | Executive Director | 2016-06-03 | 2017-06-02 | |
29 | 卓啟明 | Non Executive Director | 2015-12-23 | 2022-01-24 | |
30 | 林煜 | Executive Director | 2015-12-23 | 2016-06-03 | |
31 | 林煜 | Non Executive Director | 2015-07-24 | 2015-12-23 | |
32 | 高海明 | Independent Non Executive Director | 2014-12-29 | 2019-03-27 | |
33 | 平澤壽人 | Non Executive Director | 2012-04-02 | 2013-11-15 | |
34 | 蘇莞文 | Independent Non Executive Director | 2011-12-27 | 2020-06-30 | |
35 | 朱念琳 | Independent Non Executive Director | 2011-12-27 | 2018-12-11 | |
36 | 洪敦清 | Executive Director | 2011-12-27 | 2016-06-03 | |
37 | 卓啟明 | Executive Director | 2011-12-27 | 2015-12-23 | |
38 | 羅偉德 | Independent Non Executive Director - A/F | 2011-12-27 | 2014-12-29 | |
39 | 水本圭昭 | Non Executive Director | 2011-12-27 | 2012-04-02 | |
40 | 羅田安 | Executive Director | 2008-03-11 | 2017-11-17 |