志道国际(01220) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 董儀誠 | Executive Director | Chairman | 2021-11-16 | -- |
2 | 林俊斌 | Executive Director | 2021-04-01 | -- | |
3 | 黃永祥 | Independent Non Executive Director - A/F | 2019-11-01 | -- | |
4 | 鄺健輝 | Executive Director | 2018-09-01 | 2023-02-28 | |
5 | 鍾燦 | Executive Director | 2017-10-27 | -- | |
6 | 馮國傑 | Executive Director | Chairman | 2017-10-27 | 2021-09-26 |
7 | 陳彥璁 | Independent Non Executive Director - A/F | 2014-09-15 | 2019-09-09 | |
8 | 董儀誠 | Executive Director | Chairman | 2013-12-01 | 2017-12-11 |
9 | 蒙慶材 | Executive Director | 2012-01-11 | 2013-12-01 | |
10 | 蔡東豪 | Non Executive Director | 2012-01-11 | 2013-08-30 | |
11 | 郭立峰 | Independent Non Executive Director - A/F | 2012-01-09 | -- | |
12 | 李錦松 | Independent Non Executive Director | 2012-01-09 | -- | |
13 | 張愛珍 | Executive Director | 2012-01-09 | 2017-01-03 | |
14 | 蔡永冠 | Independent Non Executive Director - A/F | 2012-01-09 | 2014-09-15 | |
15 | 周承炎 | Executive Director | 2012-01-09 | 2013-08-30 | |
16 | 洪美莉 | Executive Director | 2008-09-01 | 2012-01-11 | |
17 | 錢曾琼 | Executive Director | 2008-09-01 | 2012-01-11 | |
18 | 關文威 | Executive Director | 2005-07-12 | 2012-01-11 | |
19 | 李君豪 | Independent Non Executive Director - A/F | 2003-12-04 | 2006-07-24 | |
20 | 許浩明 | Executive Director | 2002-08-08 | 2012-01-11 | |
21 | 李利祥 | Executive Director | 2000-06-30 | 2012-01-11 | |
22 | 葉蘊鋒 | Executive Director | 1999-03-01 | 2011-08-30 | |
23 | 蔡德河 | Independent Non Executive Director | 1998-04-30 | 2006-07-26 | |
24 | 葉劍波 | Executive Director | Chairman | 1997-05-29 | 2011-08-30 |
25 | 周寶芬 | Independent Non Executive Director | 1997-05-29 | 2006-07-26 | |
26 | 關欣 | Executive Director | 1997-05-29 | 2006-07-25 |