建成控股(01630) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 林偉雄 | Independent Non Executive Director - A/F | 2021-12-31 | -- | |
2 | 黃玉麟 | Independent Non Executive Director | 2021-12-16 | -- | |
3 | 趙善能 | Executive Director | 2020-05-22 | 2023-05-10 | |
4 | 熊偉 | Executive Director | 2018-07-05 | 2018-10-10 | |
5 | 林繼陽 | Independent Non Executive Director - A/F | 2017-05-23 | -- | |
6 | 張振邦 | Independent Non Executive Director | 2017-05-23 | 2021-12-31 | |
7 | 徐良佐 | Independent Non Executive Director | 2017-05-23 | 2021-12-31 | |
8 | 陳鍚茂 | Executive Director | 2016-05-30 | -- | |
9 | 周迪將 | Executive Director | CEO | 2016-05-30 | -- |
10 | 曹玉清 | Executive Director | 2016-05-30 | -- | |
11 | 梁志杰 | Executive Director | Chairman | 2016-04-06 | -- |