杭品生活科技(01682) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 周致人 | Independent Non Executive Director | 2021-04-16 | -- | |
2 | 司徒世輪 | Executive Director | 2019-12-24 | -- | |
3 | 陳健 | Independent Non Executive Director - A/F | 2019-02-25 | -- | |
4 | 馬駿 | Executive Director | 2017-11-30 | 2019-12-24 | |
5 | 林家禮 | Independent Non Executive Director | 2017-09-29 | -- | |
6 | 周安達源 | Independent Non Executive Director | 2017-09-19 | 2021-04-12 | |
7 | 支華 | Executive Director | 2017-09-13 | 2020-07-31 | |
8 | 林繼陽 | Executive Director | CEO | 2017-06-30 | -- |
9 | 陳健 | Non Executive Director | 2017-06-12 | 2019-02-25 | |
10 | 馮晨 | Executive Director | 2017-05-31 | 2017-09-29 | |
11 | 李輝 | Independent Non Executive Director | 2017-05-17 | 2019-07-31 | |
12 | 沈岳華 | Non Executive Director | 2016-07-12 | 2017-06-14 | |
13 | 馬明 | Independent Non Executive Director | 2015-07-08 | 2017-09-19 | |
14 | 林繼陽 | Independent Non Executive Director | 2014-08-16 | 2017-05-01 | |
15 | 高志平 | Executive Director | 2014-07-25 | 2017-09-13 | |
16 | 高志寅 | Executive Director | 2014-07-25 | 2017-09-13 | |
17 | 施繼國 | Executive Director | 2014-07-25 | 2017-05-31 | |
18 | 陳亦凡 | Independent Non Executive Director | 2014-07-25 | 2015-04-09 | |
19 | 劉智傑 | Independent Non Executive Director | 2010-09-08 | 2017-09-29 | |
20 | 陳天堆 | Non Executive Director | 2010-09-08 | 2014-08-16 | |
21 | 劉國華 | Executive Director | 2010-09-08 | 2014-08-16 | |
22 | 李銘洪 | Non Executive Director | 2010-09-08 | 2014-08-16 | |
23 | 麥志仁 | Independent Non Executive Director | 2010-09-08 | 2014-08-16 | |
24 | 黃瑋傑 | Independent Non Executive Director | 2010-09-08 | 2014-08-16 | |
25 | 袁建基 | Independent Non Executive Director - A/F | 2010-09-08 | 2014-08-16 | |
26 | 蔡連鴻 | Executive Director | Chairman | 2010-04-08 | 2014-08-16 |
27 | 吳子安 | Executive Director | 2010-04-08 | 2014-08-16 |