安保工程控股(01627) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 魏振雄 | Non Executive Director | 2022-09-01 | -- | |
2 | 高贊明 | Independent Non Executive Director | 2021-02-01 | -- | |
3 | 李文彪 | Independent Non Executive Director | 2021-02-01 | -- | |
4 | 蒙燦 | Independent Non Executive Director - A/F | 2021-02-01 | -- | |
5 | 李毓湘 | Independent Non Executive Director | 2017-01-18 | -- | |
6 | 麥淑卿 | Independent Non Executive Director | 2017-01-18 | -- | |
7 | 梁婉珊 | Independent Non Executive Director - A/F | 2017-01-18 | 2021-08-31 | |
8 | 劉志輝 | Executive Director | 2016-09-06 | -- | |
9 | 張浩源 | Executive Director | CEO | 2016-09-06 | 2023-08-29 |
10 | 葉亦楠 | Executive Director | 2016-09-06 | 2022-04-01 | |
11 | 任鉅鴻 | Executive Director | 2016-09-06 | 2020-02-20 | |
12 | 游國輝 | Executive Director | Chairman, CEO | 2016-07-11 | -- |
13 | 魏振雄 | Executive Director | Chairman | 2016-07-11 | 2022-09-01 |