蜡笔小新食品(01262) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 郭麗 | Independent Non Executive Director | 2022-09-02 | -- | |
2 | 李標 | Independent Non Executive Director - A/F | 2020-08-07 | -- | |
3 | 任煜男 | Non Executive Director | 2015-02-03 | 2020-08-07 | |
4 | 李鋼 | Non Executive Director | 2011-10-24 | 2013-02-08 | |
5 | 鍾有棠 | Independent Non Executive Director - A/F | 2011-09-23 | -- | |
6 | 孫錦程 | Independent Non Executive Director | 2011-09-23 | 2022-09-02 | |
7 | 李志海 | Independent Non Executive Director | 2011-09-23 | 2020-08-07 | |
8 | 鄭育煥 | Executive Director | Chairman | 2004-06-15 | -- |
9 | 李鴻江 | Non Executive Director | 2004-06-01 | -- | |
10 | 鄭育龍 | Executive Director | 2004-06-01 | -- | |
11 | 鄭育雙 | Executive Director | CEO | 2004-06-01 | -- |