荣尊国际控股(01780) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 張岩峰 | Non Executive Director | Chairman | 2023-12-22 | -- |
2 | 金帆 | Independent Non Executive Director | 2023-12-04 | -- | |
3 | 金子博 | Executive Director | CEO | 2023-12-04 | -- |
4 | 宋嘉桓 | Independent Non Executive Director | 2023-12-04 | -- | |
5 | 姚道華 | Independent Non Executive Director - A/F | 2023-12-04 | -- | |
6 | 汪帥 | Executive Director | 2023-11-08 | -- | |
7 | 李婉珊 | Independent Non Executive Director - A/F | 2023-01-01 | 2023-12-04 | |
8 | 陳沛恒 | Independent Non Executive Director - A/F | 2020-01-31 | 2023-12-04 | |
9 | 楊子朗 | Independent Non Executive Director - A/F | 2019-04-04 | 2023-12-04 | |
10 | 張錠堅 | Independent Non Executive Director | 2019-04-04 | 2023-01-01 | |
11 | 姚俊榮 | Independent Non Executive Director | 2019-04-04 | 2020-01-31 | |
12 | 勞永亨 | Executive Director | 2018-04-24 | 2023-12-04 | |
13 | 鄧永國 | Executive Director | 2018-04-24 | 2023-12-04 |