思城控股(01486) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 鄧立鳴 | Executive Director | 2023-09-12 | -- | |
2 | 陳進思 | Independent Non Executive Director - A/F | 2023-04-03 | -- | |
3 | 黃顯榮 | Independent Non Executive Director - A/F | 2023-04-03 | -- | |
4 | 劉江濤 | Executive Director | Chairman | 2022-06-16 | -- |
5 | 劉勇 | Executive Director | 2017-05-01 | -- | |
6 | 蘇玲 | Independent Non Executive Director | 2017-05-01 | -- | |
7 | 馬桂霖 | Executive Director | 2017-05-01 | 2023-09-12 | |
8 | 劉桂生 | Executive Director | 2017-05-01 | 2022-06-16 | |
9 | 符展成 | Executive Director | 2013-12-05 | -- | |
10 | 梁鵬程 | Executive Director | Chairman | 2013-12-05 | -- |
11 | 王君友 | Executive Director | 2013-12-05 | -- | |
12 | 盧偉雄 | Independent Non Executive Director - A/F | 2013-12-05 | 2023-04-03 | |
13 | 余熾鏗 | Independent Non Executive Director | 2013-12-05 | 2023-04-03 | |
14 | 何曉 | Executive Director | 2013-12-05 | 2017-05-01 | |
15 | 盧建能 | Executive Director | 2013-12-05 | 2017-05-01 | |
16 | 吳國輝 | Executive Director | 2013-12-05 | 2017-05-01 | |
17 | 王哲身 | Independent Non Executive Director | 2013-12-05 | 2017-05-01 |