361度(01361) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 胡明偉 | Independent Non Executive Director | 2020-08-04 | -- | |
2 | 陳闖 | Independent Non Executive Director | 2019-08-27 | -- | |
3 | 韓炳祖 | Independent Non Executive Director - A/F | 2019-05-20 | -- | |
4 | 李苑輝 | Independent Non Executive Director - A/F | 2016-07-01 | 2020-08-04 | |
5 | 廖建文 | Independent Non Executive Director | 2014-06-01 | 2019-08-27 | |
6 | 徐容國 | Independent Non Executive Director - A/F | 2012-09-01 | 2019-05-20 | |
7 | 甄文星 | Independent Non Executive Director - A/F | 2011-08-09 | 2016-07-01 | |
8 | 王加碧 | Executive Director | 2009-09-29 | -- | |
9 | 丁輝煌 | Executive Director | Chairman | 2008-09-29 | -- |
10 | 丁輝榮 | Executive Director | 2008-09-29 | -- | |
11 | 孫先紅 | Independent Non Executive Director | 2008-09-29 | 2014-06-01 | |
12 | 劉建興 | Independent Non Executive Director | 2008-09-29 | 2013-09-02 | |
13 | 麥建光 | Independent Non Executive Director - A/F | 2008-09-29 | 2011-08-02 | |
14 | 丁伍號 | Executive Director | 2008-08-01 | -- |