惠生国际(01340) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 黃瑞林 | Independent Non Executive Director | 2022-08-18 | -- | |
2 | 覃媛玲 | Executive Director | 2021-09-30 | -- | |
3 | 王貴平 | Independent Non Executive Director | 2020-10-29 | -- | |
4 | 蘇紅波 | Executive Director | 2020-10-29 | 2021-09-30 | |
5 | 陳衍行 | Independent Non Executive Director - A/F | 2019-03-22 | 2022-06-30 | |
6 | 孫文峯 | Executive Director | 2018-07-17 | 2021-09-30 | |
7 | 黃玉麟 | Independent Non Executive Director - A/F | 2017-07-06 | -- | |
8 | 劉大貝 | Executive Director | 2016-06-16 | 2020-02-17 | |
9 | 林珈莉 | Executive Director | 2016-06-16 | 2019-09-06 | |
10 | 陳始正 | Executive Director | 2016-06-07 | 2022-06-30 | |
11 | 黃景兆 | Independent Non Executive Director | 2016-06-07 | 2022-06-30 | |
12 | 鄧近平 | Independent Non Executive Director | 2014-02-11 | 2019-03-22 | |
13 | 廖秀健 | Independent Non Executive Director | 2014-02-11 | 2017-09-20 | |
14 | 馬遙豪 | Independent Non Executive Director - A/F | 2014-02-11 | 2017-07-06 | |
15 | 丁敬喜 | Executive Director | 2014-02-11 | 2016-11-24 | |
16 | 于濟世 | Executive Director | 2014-02-11 | 2016-11-24 | |
17 | 張志忠 | Non Executive Director | 2014-02-11 | 2016-06-16 | |
18 | 周詩剛 | Executive Director | 2014-02-11 | 2016-06-16 | |
19 | 丁碧燕 | Executive Director | Chairman | 2011-09-30 | 2018-06-30 |