特步国际(01368) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 陳綺華 | Independent Non Executive Director - A/F | 2022-03-17 | -- | |
2 | 陳偉成 | Non Executive Director | 2022-03-17 | -- | |
3 | 胡家慈 | Independent Non Executive Director | 2021-05-07 | -- | |
4 | 何睿博 | Non Executive Director | 2017-09-01 | 2019-05-06 | |
5 | 陳偉成 | Independent Non Executive Director | 2015-05-15 | 2022-03-17 | |
6 | 鮑明曉 | Independent Non Executive Director | 2012-12-21 | -- | |
7 | 何睿博 | Executive Director | 2010-03-29 | 2017-09-01 | |
8 | 陳偉成 | Non Executive Director | 2010-03-29 | 2015-05-15 | |
9 | 丁美清 | Executive Director | 2008-01-24 | -- | |
10 | 丁明忠 | Executive Director | 2008-01-24 | -- | |
11 | 高賢峰 | Independent Non Executive Director | 2008-01-24 | 2021-05-07 | |
12 | 林章利 | Executive Director | 2008-01-24 | 2017-05-08 | |
13 | 冼家敏 | Independent Non Executive Director - A/F | 2008-01-24 | 2017-05-08 | |
14 | 葉齊 | Executive Director | 2008-01-24 | 2016-03-31 | |
15 | 許鵬翔 | Independent Non Executive Director | 2008-01-24 | 2015-05-15 | |
16 | 肖楓 | Non Executive Director | 2007-09-18 | 2011-06-17 | |
17 | 丁水波 | Executive Director | Chairman, CEO | 2007-04-10 | -- |