ESR(01821) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | MCNAMARA Joanne Sarah | Non Executive Director | 2024-01-01 | -- | |
2 | 郭瑋玲 | Independent Non Executive Director | 2022-05-25 | -- | |
3 | 藍秀蓮 | Independent Non Executive Director | 2022-04-19 | -- | |
4 | 趙國雄 | Non Executive Director | 2022-01-20 | -- | |
5 | KANNAN Rajeev | Non Executive Director | 2022-01-20 | -- | |
6 | 林惠璋 | Non Executive Director | 2022-01-20 | -- | |
7 | MATHESON David Alasdair William | Non Executive Director | 2021-03-30 | 2022-06-01 | |
8 | 胡偉 | Non Executive Director | 2021-02-02 | 2023-06-07 | |
9 | PORTES Charles Alexander | Non Executive Director | 2021-01-01 | -- | |
10 | HOLDSWORTH Robin Tom | Independent Non Executive Director | 2019-10-14 | 2022-06-01 | |
11 | KRAUSE Brett Harold | Independent Non Executive Director | 2019-05-20 | -- | |
12 | 劉京生 | Independent Non Executive Director | 2019-05-20 | -- | |
13 | MCDONALD Simon James | Independent Non Executive Director - A/F | 2019-05-20 | -- | |
14 | SWIRE Hugo George William | Independent Non Executive Director | 2019-05-20 | 2022-06-01 | |
15 | 王振輝 | Non Executive Director | 2018-05-10 | 2021-01-15 | |
16 | LEE Ho Jeong | Non Executive Director | 2017-08-03 | 2020-12-31 | |
17 | GIBSON Stuart | Executive Director | CEO | 2016-01-20 | -- |
18 | PORTES Charles Alexander | Executive Director | 2016-01-20 | 2021-01-01 | |
19 | 沈晉初 | Executive Director | CEO | 2011-06-30 | -- |
20 | GAGNON Raymond Joseph | Non Executive Director | 2011-06-30 | 2020-08-23 | |
21 | PERLMAN Jeffrey David | Non Executive Director | Chairman | 2011-06-14 | -- |