企展控股(01808) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 于輝 | Executive Director | CEO | 2023-10-26 | -- |
2 | 劉洋 | Executive Director | 2023-04-28 | -- | |
3 | 陳國宏 | Independent Non Executive Director - A/F | 2021-12-09 | -- | |
4 | 陳鴻先 | Independent Non Executive Director - A/F | 2021-05-26 | -- | |
5 | 李卓洋 | Executive Director | 2021-05-24 | -- | |
6 | 許一安 | Independent Non Executive Director - A/F | 2021-01-11 | 2021-09-20 | |
7 | 毛俊杰 | Executive Director | 2020-12-31 | 2021-11-08 | |
8 | 蔡金良 | Independent Non Executive Director - A/F | 2020-08-24 | -- | |
9 | 關浣非 | Executive Director | Chairman | 2020-06-02 | 2021-05-22 |
10 | 白雪飛 | Executive Director | 2018-06-01 | 2021-01-28 | |
11 | 李偉君 | Independent Non Executive Director | 2017-04-27 | 2020-10-12 | |
12 | 范嘉琳 | Executive Director | 2017-04-27 | 2018-06-27 | |
13 | 劉健 | Independent Non Executive Director - A/F | 2017-01-19 | 2021-03-25 | |
14 | 李江南 | Executive Director | 2016-12-20 | 2018-06-01 | |
15 | 郭可安 | Executive Director | 2015-07-24 | 2017-01-19 | |
16 | 林啟泰 | Executive Director | Chairman | 2015-06-01 | 2020-05-28 |
17 | 黃浩昇 | Executive Director | 2015-06-01 | 2017-04-27 | |
18 | 廖金龍 | Independent Non Executive Director - A/F | 2015-01-28 | 2017-04-27 | |
19 | 邱恩明 | Independent Non Executive Director - A/F | 2014-10-06 | 2017-01-19 | |
20 | 汪俊 | Executive Director | 2014-01-24 | 2016-11-14 | |
21 | 林君誠 | Executive Director | CEO | 2012-02-13 | 2015-06-01 |
22 | 賈伯煒 | Executive Director | Chairman | 2011-11-23 | 2015-07-03 |
23 | 盧衍溢 | Executive Director | 2011-03-30 | 2012-02-13 | |
24 | 胡競英 | Independent Non Executive Director - A/F | 2011-03-12 | 2020-06-17 | |
25 | 張小滿 | Independent Non Executive Director | 2011-03-12 | 2015-01-28 | |
26 | 林庭樂 | Independent Non Executive Director - A/F | 2011-03-12 | 2014-10-06 | |
27 | 景百孚 | Executive Director | 2011-02-18 | 2014-01-24 | |
28 | 曾濤 | Executive Director | 2011-02-18 | 2013-05-08 | |
29 | 金山敦 | Independent Non Executive Director | 2006-12-12 | 2011-03-12 | |
30 | 鄭洋一 | Independent Non Executive Director | 2006-12-12 | 2011-03-12 | |
31 | 康榮寶 | Independent Non Executive Director | 2006-12-12 | 2011-03-12 | |
32 | 蔡揚宗 | Independent Non Executive Director | 2006-12-12 | 2011-03-12 | |
33 | 顏鳴鶴 | Independent Non Executive Director | 2006-12-12 | 2011-03-12 | |
34 | 杜季庭 | Executive Director | 2006-08-31 | 2011-03-12 | |
35 | 黃正朗 | Executive Director | Chairman | 2006-08-31 | 2011-03-12 |
36 | 黃國峰 | Executive Director | 2006-08-31 | 2011-03-12 | |
37 | 林其達 | Executive Director | CEO | 2006-04-20 | 2011-03-12 |