杉杉品牌(01749) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 沈金鑫 | Non Executive Director | 2023-06-05 | -- | |
2 | 杜鵬 | Non Executive Director | 2022-06-06 | -- | |
3 | 周玉梅 | Executive Director | 2022-06-06 | -- | |
4 | 周政寧 | Independent Non Executive Director - A/F | 2021-06-04 | -- | |
5 | 趙春香 | Non Executive Director | 2020-08-21 | 2023-06-05 | |
6 | 鄭世傑 | Non Executive Director | 2020-08-21 | 2022-06-06 | |
7 | 周玉梅 | Non Executive Director | 2020-08-21 | 2022-06-04 | |
8 | 王亞山 | Independent Non Executive Director | 2018-05-28 | -- | |
9 | 武學凱 | Independent Non Executive Director | 2018-05-28 | -- | |
10 | 歐陽寶豐 | Independent Non Executive Director - A/F | 2018-05-28 | 2021-06-04 | |
11 | 惠穎 | Non Executive Director | 2018-01-02 | 2020-06-26 | |
12 | 楊峰 | Non Executive Director | 2018-01-02 | 2020-06-26 | |
13 | 駱葉飛 | Executive Director | Chairman | 2016-05-18 | -- |
14 | 嚴靜芬 | Executive Director | 2016-05-18 | -- | |
15 | 曹陽 | Executive Director | 2014-06-30 | -- | |
16 | 莊巍 | Non Executive Director | Chairman | 2011-08-23 | 2020-06-26 |