JS环球生活(01691) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 孫哲 | Independent Non Executive Director | 2023-07-30 | -- | |
2 | 丁遠 | Independent Non Executive Director | 2022-08-29 | -- | |
3 | 孫哲 | Non Executive Director | 2022-04-29 | 2023-07-30 | |
4 | 毛衛 | Non Executive Director | 2020-08-25 | 2022-04-29 | |
5 | 楊現祥 | Independent Non Executive Director | 2019-10-11 | -- | |
6 | WARNER Timothy Roberts | Independent Non Executive Director | 2019-10-11 | 2023-07-30 | |
7 | 黃天祐 | Independent Non Executive Director | 2019-10-11 | 2022-08-29 | |
8 | ANASTASSOV Stassi Anastas | Non Executive Director | 2019-06-25 | -- | |
9 | 韓潤 | Executive Director | 2019-06-25 | -- | |
10 | 黃淑玲 | Executive Director | 2019-06-25 | -- | |
11 | 許志堅 | Non Executive Director | 2019-06-25 | 2023-07-30 | |
12 | 王旭寧 | Executive Director | 2018-07-26 | -- |