皓天财经集团(01260) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 梁子榮 | Independent Non Executive Director - A/F | 2022-01-07 | -- | |
| 2 | 李詠思 | Independent Non Executive Director - A/F | 2016-01-15 | 2022-01-07 | |
| 3 | 劉琳 | Executive Director | 2015-10-20 | -- | |
| 4 | 孫亮 | Executive Director | 2014-06-01 | 2015-10-06 | |
| 5 | 孫彬 | Non Executive Director | 2013-05-01 | 2016-04-30 | |
| 6 | 謝文釗 | Executive Director | CEO | 2013-05-01 | 2014-09-30 |
| 7 | 林映融 | Independent Non Executive Director | 2012-03-07 | -- | |
| 8 | 李靈修 | Independent Non Executive Director | 2012-03-07 | -- | |
| 9 | 林庭樂 | Independent Non Executive Director | 2012-03-07 | 2016-01-15 | |
| 10 | 陳珮琪 | Executive Director | 2011-04-18 | 2013-05-01 | |
| 11 | 孫彬 | Executive Director | CEO | 2011-04-18 | 2013-05-01 |
| 12 | 劉天倪 | Executive Director | Chairman, CEO | 2011-01-12 | -- |
