南南资源(01229) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 李震鋒 | Executive Director | 2021-09-17 | -- | |
2 | WANG Xiao Yao | Alternate Director | 2020-03-17 | -- | |
3 | 王四維 | Executive Director | 2018-11-20 | -- | |
4 | 白偉強 | Independent Non Executive Director - A/F | 2017-09-19 | -- | |
5 | 王四維 | Alternate Director | 2017-07-18 | 2018-11-20 | |
6 | 許小勝 | Independent Non Executive Director | 2014-07-14 | 2016-01-21 | |
7 | 陳耀輝 | Independent Non Executive Director | 2008-03-25 | -- | |
8 | 關文輝 | Executive Director | Chairman, Managing Director | 2008-03-25 | -- |
9 | 黃文顯 | Independent Non Executive Director - A/F | 2008-03-25 | -- | |
10 | 王翔飛 | Executive Director | 2008-03-25 | 2021-09-17 | |
11 | 羅方紅 | Executive Director | 2008-03-25 | 2018-11-20 | |
12 | 林家威 | Independent Non Executive Director - A/F | 2008-03-25 | 2017-09-07 | |
13 | 駱志浩 | Executive Director | 2007-09-14 | 2008-04-11 | |
14 | 鍾愛玲 | Executive Director | 2007-06-14 | 2008-04-11 | |
15 | 梁享英 | Executive Director | Managing Director | 2007-06-14 | 2008-04-11 |
16 | 王傲山 | Independent Non Executive Director | 2007-06-14 | 2008-04-11 | |
17 | LEE Sang Yoon | Executive Director | 2006-06-27 | 2007-07-11 | |
18 | 陳維雄 | Executive Director | 2006-03-15 | 2007-07-11 | |
19 | 勞明智 | Independent Non Executive Director - A/F | 2004-09-30 | 2008-04-11 | |
20 | 柯偉聲 | Independent Non Executive Director | 2004-09-30 | 2008-04-11 | |
21 | 盧華威 | Independent Non Executive Director | 2004-09-30 | 2007-09-24 | |
22 | 林東宏 | Executive Director | 2004-05-10 | 2006-03-15 | |
23 | 李戈玉 | Executive Director | 2000-01-01 | 2007-07-04 | |
24 | 歐健生 | Executive Director | 1999-08-05 | 2007-07-04 | |
25 | 鄧巨能 | Executive Director | 1998-08-31 | 2007-07-04 | |
26 | 梁健友 | Executive Director | 1998-08-31 | 2007-07-04 | |
27 | 梁金友 | Executive Director | Chairman | 1998-08-31 | 2007-07-04 |