澳优(01717) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 閆俊榮 | Non Executive Director | 2023-11-24 | -- | |
2 | 任志堅 | Executive Director | CEO | 2023-09-12 | -- |
3 | 張志 | Executive Director | 2023-09-12 | -- | |
4 | 宋昆岡 | Independent Non Executive Director | 2022-12-02 | -- | |
5 | 馬驥 | Independent Non Executive Director - A/F | 2022-04-20 | -- | |
6 | 張令奇 | Non Executive Director | 2022-04-20 | 2023-11-24 | |
7 | 任發政 | Independent Non Executive Director | 2022-04-20 | 2022-12-02 | |
8 | 孫東宏 | Non Executive Director | 2022-03-18 | -- | |
9 | 張占強 | Non Executive Director | Chairman | 2022-03-18 | -- |
10 | COLEMAN Maurice Aidan | Independent Non Executive Director | 2018-12-06 | -- | |
11 | 喬百君 | Non Executive Director | 2018-12-06 | 2022-04-20 | |
12 | 施亮 | Non Executive Director | 2018-12-06 | 2022-03-18 | |
13 | 蔡長海 | Non Executive Director | 2016-01-19 | 2022-03-18 | |
14 | 何美玥 | Independent Non Executive Director | 2016-01-19 | 2018-12-06 | |
15 | 曾小軍 | Non Executive Director | 2016-01-19 | 2018-12-06 | |
16 | 劉俊輝 | Independent Non Executive Director - A/F | 2015-01-02 | 2022-04-20 | |
17 | 林榮錦 | Executive Director | 2014-12-12 | 2017-10-05 | |
18 | VAN DER MEER Bartle | Executive Director | 2013-06-07 | -- | |
19 | 戴理 | Non Executive Director | 2013-06-07 | 2014-03-04 | |
20 | 吳少虹 | Executive Director | 2009-09-19 | 2023-09-12 | |
21 | 萬賢生 | Independent Non Executive Director | 2009-09-19 | 2022-04-20 | |
22 | 仇為發 | Independent Non Executive Director | 2009-09-19 | 2016-01-19 | |
23 | 陳育棠 | Independent Non Executive Director - A/F | 2009-09-19 | 2015-01-02 | |
24 | 顏衛彬 | Executive Director | CEO | 2009-06-08 | 2023-09-12 |
25 | 陳遠榮 | Executive Director | CEO | 2009-06-08 | 2013-06-07 |
26 | 伍躍時 | Executive Director | Chairman | 2009-06-08 | 2013-06-07 |