大众公用(01635) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 姜國芳 | Independent Non Executive Director | 2023-06-28 | -- | |
2 | 李穎琦 | Independent Non Executive Director - A/F | 2022-05-27 | -- | |
3 | 劉峰 | Independent Non Executive Director | 2022-05-27 | -- | |
4 | 史平洋 | Non Executive Director | 2022-05-27 | -- | |
5 | 楊平 | Independent Non Executive Director | 2022-05-27 | -- | |
6 | 金永生 | Non Executive Director | 2020-06-22 | -- | |
7 | 汪寶平 | Executive Director | 2020-06-22 | -- | |
8 | QU Jia | Non Executive Director | 2020-06-22 | 2022-05-27 | |
9 | 楊衛標 | Executive Director | 2017-05-26 | 2022-05-27 | |
10 | 王開國 | Independent Non Executive Director | 2017-05-25 | 2023-06-28 | |
11 | 劉正東 | Independent Non Executive Director | 2017-05-25 | 2022-05-27 | |
12 | 陳永堅 | Non Executive Director | 2017-05-25 | 2020-06-22 | |
13 | 張葉生 | Non Executive Director | 2017-05-25 | 2020-06-22 | |
14 | 王鴻祥 | Independent Non Executive Director | 2017-05-25 | 2020-06-22 | |
15 | 鄒小磊 | Independent Non Executive Director | 2016-04-15 | 2022-05-27 | |
16 | 梁嘉瑋 | Executive Director | CEO | 2015-07-28 | -- |
17 | 姚祖輝 | Independent Non Executive Director | 2015-07-28 | 2020-06-22 | |
18 | 俞敏 | Executive Director | 2015-07-28 | 2020-06-22 | |
19 | 莊建浩 | Executive Director | 2014-04-29 | 2020-06-22 | |
20 | 顏學海 | Independent Non Executive Director | 2014-04-29 | 2017-05-25 | |
21 | 李松華 | Non Executive Director | 2011-05-19 | 2020-06-22 | |
22 | 楊繼才 | Executive Director | 2011-05-19 | 2017-05-25 | |
23 | 蔡建民 | Independent Non Executive Director - A/F | 2010-06-17 | 2017-05-25 | |
24 | 鍾晉倖 | Executive Director | 1999-04-08 | 2017-05-25 | |
25 | 楊國平 | Executive Director | Chairman | 1992-01-01 | -- |