致浩达控股(01707) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 葉慧貞 | Independent Non Executive Director - A/F | 2023-12-01 | -- | |
2 | 龔浩文 | Executive Director | 2020-11-25 | 2022-11-30 | |
3 | 陳增武 | Independent Non Executive Director - A/F | 2019-01-15 | -- | |
4 | 邱東 | Executive Director | 2019-01-15 | -- | |
5 | 沈澤敬 | Independent Non Executive Director | 2019-01-15 | -- | |
6 | 陳志 | Executive Director | Chairman | 2018-12-27 | -- |
7 | 蘇偉民 | Independent Non Executive Director - A/F | 2018-12-27 | 2023-12-01 | |
8 | 魏前江 | Independent Non Executive Director | 2018-08-24 | 2019-01-15 | |
9 | 馮志堅 | Independent Non Executive Director | 2017-09-19 | 2020-08-01 | |
10 | 張偉倫 | Independent Non Executive Director | 2017-09-19 | 2019-01-15 | |
11 | 鄒振濤 | Independent Non Executive Director - A/F | 2017-09-19 | 2019-01-15 | |
12 | 邱建榮 | Executive Director | 2016-06-06 | 2020-11-25 | |
13 | 龔浩文 | Executive Director | 2016-06-06 | 2019-01-15 | |
14 | 鄧嘉華 | Executive Director | 2016-06-06 | 2019-01-15 | |
15 | 張定錦 | Executive Director | 2016-06-06 | 2018-01-21 |