利华控股集团(01346) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 劉可瑞 | Independent Non Executive Director | 2022-08-01 | -- | |
2 | KESEBI Lale | Independent Non Executive Director | 2022-05-03 | -- | |
3 | SELIGER Jonathan Lee | Non Executive Director | 2022-02-28 | 2022-07-15 | |
4 | ANDERSEN Dee Allen | Independent Non Executive Director - A/F | 2021-12-10 | -- | |
5 | SELIGER Jonathan Lee | Executive Director | 2021-08-26 | 2022-02-28 | |
6 | 施德華 | Independent Non Executive Director - A/F | 2019-10-12 | -- | |
7 | LEE Shing Tung Tommy | Independent Non Executive Director | 2019-10-12 | 2022-08-01 | |
8 | 歐陽伯康 | Independent Non Executive Director | 2019-10-12 | 2022-05-03 | |
9 | KIM William Pak | Non Executive Director | 2019-03-13 | 2021-12-10 | |
10 | 陳育懋 | Executive Director | CEO | 2019-02-27 | -- |
11 | 李耀明 | Executive Director | 2019-02-27 | -- | |
12 | 司徒志仁 | Executive Director | Chairman | 2019-02-27 | -- |