民商创科(01632) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 賴曉鵬 | Executive Director | 2022-11-30 | -- | |
2 | 陶靜遠 | Executive Director | CEO | 2020-03-06 | -- |
3 | 張渺 | Independent Non Executive Director | 2018-07-06 | -- | |
4 | 張伯陶 | Independent Non Executive Director | 2018-07-06 | -- | |
5 | 蔡子傑 | Independent Non Executive Director - A/F | 2018-07-06 | -- | |
6 | 吳江濤 | Executive Director | Chairman | 2018-07-06 | -- |
7 | 蘆勝紅 | Executive Director | 2018-07-06 | 2023-01-10 | |
8 | 李佳 | Executive Director | 2018-07-06 | 2022-11-30 | |
9 | 黃偉誠 | Non Executive Director | 2018-07-06 | 2021-04-30 | |
10 | 高寶明 | Independent Non Executive Director | 2018-07-06 | 2020-12-04 | |
11 | 屈達飛 | Executive Director | 2018-07-06 | 2019-04-30 | |
12 | 張睿佳 | Independent Non Executive Director | 2016-11-08 | 2018-07-06 | |
13 | 黎建強 | Independent Non Executive Director | 2016-11-08 | 2018-07-06 | |
14 | 呂康 | Independent Non Executive Director | 2016-11-08 | 2018-07-06 | |
15 | 張蔚志 | Non Executive Director | 2016-06-10 | 2018-07-06 | |
16 | 黃志堅 | Executive Director | 2016-04-14 | 2018-07-06 | |
17 | 黃翠霞 | Executive Director | 2016-04-14 | 2018-07-06 |