欧科云链(01499) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 張超 | Executive Director | 2022-01-31 | -- | |
2 | 唐越 | Non Executive Director | 2020-07-20 | -- | |
3 | 浦曉江 | Non Executive Director | 2019-04-11 | -- | |
4 | 徐明星 | Non Executive Director | 2019-04-11 | 2022-01-31 | |
5 | 蔣國良 | Independent Non Executive Director | 2018-09-01 | -- | |
6 | 任煜男 | Executive Director | Chairman, CEO | 2018-07-09 | -- |
7 | 李文昭 | Independent Non Executive Director | 2018-04-30 | -- | |
8 | 羅鋌 | Executive Director | 2018-04-10 | 2019-08-23 | |
9 | 朱俊侃 | Executive Director | 2018-04-10 | 2019-08-23 | |
10 | 李周欣 | Independent Non Executive Director - A/F | 2017-11-16 | -- | |
11 | 陳敬忠 | Independent Non Executive Director - A/F | 2017-11-16 | 2019-05-16 | |
12 | 鄭旭 | Executive Director | 2017-11-16 | 2019-05-16 | |
13 | 陳浚曜 | Independent Non Executive Director | 2017-11-16 | 2018-04-30 | |
14 | 葉道臻 | Executive Director | 2017-07-12 | 2017-11-16 | |
15 | 梅偉琛 | Executive Director | 2016-04-29 | 2017-11-16 | |
16 | 張國仁 | Independent Non Executive Director - A/F | 2015-08-12 | 2017-11-16 | |
17 | 馮志東 | Independent Non Executive Director | 2015-08-12 | 2017-11-16 | |
18 | 何昊洺 | Independent Non Executive Director | 2015-08-12 | 2017-11-16 | |
19 | 葉應洲 | Executive Director | Chairman, CEO | 2015-05-15 | 2018-04-30 |
20 | 陳獎勤 | Executive Director | 2015-05-15 | 2017-11-16 | |
21 | 陳永忠 | Executive Director | Chairman | 2015-05-15 | 2017-11-16 |
22 | 董亞蓓 | Executive Director | 2015-05-15 | 2017-11-16 |