美东汽车(01268) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 杜紹麟 | Independent Non Executive Director - A/F | 2022-11-30 | -- | |
2 | 羅劉玉 | Executive Director | 2019-03-25 | -- | |
3 | 陳規易 | Independent Non Executive Director | 2017-03-31 | -- | |
4 | 王炬 | Independent Non Executive Director | 2015-06-22 | -- | |
5 | 葉奇志 | Independent Non Executive Director - A/F | 2013-11-13 | 2022-11-30 | |
6 | 劉雪華 | Executive Director | 2013-11-13 | 2019-03-25 | |
7 | PAN Lu | Independent Non Executive Director | 2013-11-13 | 2017-03-31 | |
8 | 李林 | Independent Non Executive Director | 2013-11-13 | 2015-06-22 | |
9 | 葉帆 | Executive Director | Chairman | 2012-02-24 | -- |
10 | 葉濤 | Executive Director | CEO | 2012-02-24 | -- |