原生态牧业(01431) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 蔡方良 | Non Executive Director | 2020-12-03 | -- | |
2 | 冷友斌 | Non Executive Director | 2020-12-03 | -- | |
3 | 劉華 | Non Executive Director | 2020-12-03 | -- | |
4 | 劉晉萍 | Independent Non Executive Director | 2020-12-03 | -- | |
5 | 蒙靜宗 | Independent Non Executive Director - A/F | 2018-09-28 | -- | |
6 | 劉剛 | Executive Director | 2018-06-25 | -- | |
7 | 陳祥慶 | Executive Director | 2015-09-10 | -- | |
8 | 張月周 | Independent Non Executive Director | 2013-11-07 | -- | |
9 | 朱戰波 | Independent Non Executive Director | 2013-11-07 | -- | |
10 | 胡志強 | Independent Non Executive Director - A/F | 2013-11-07 | 2018-09-28 | |
11 | 劉浩峰 | Non Executive Director | 2013-04-30 | 2019-09-03 | |
12 | 孫瑋 | Non Executive Director | 2013-04-30 | 2017-01-23 | |
13 | 付文國 | Executive Director | 2012-05-04 | -- | |
14 | 趙洪亮 | Executive Director | Chairman | 2012-05-04 | -- |
15 | 王紹崗 | Executive Director | 2012-05-04 | 2018-06-25 | |
16 | 蘇士芹 | Executive Director | 2012-05-04 | 2015-09-10 |