丰展控股(01826) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 黃鎮華 | Independent Non Executive Director | 2022-10-01 | -- | |
2 | 常亮 | Executive Director | 2021-06-01 | 2021-12-14 | |
3 | 黃智成 | Independent Non Executive Director - A/F | 2021-06-01 | 2021-12-14 | |
4 | 高雲紅 | Non Executive Director | 2020-02-20 | 2021-12-14 | |
5 | 王晶 | Executive Director | Chairman | 2020-02-20 | 2020-11-26 |
6 | 馮雪蓮 | Executive Director | 2019-01-24 | 2021-12-14 | |
7 | 魯欣 | Executive Director | 2018-07-18 | 2019-11-29 | |
8 | 陳玉生 | Independent Non Executive Director | 2018-01-12 | -- | |
9 | 劉國煇 | Independent Non Executive Director | 2018-01-12 | -- | |
10 | 尹智偉 | Independent Non Executive Director | 2018-01-12 | 2023-05-31 | |
11 | 高雲紅 | Executive Director | 2018-01-05 | 2020-02-20 | |
12 | 齊剛 | Executive Director | 2018-01-05 | 2019-01-24 | |
13 | 朱文會 | Executive Director | 2018-01-05 | 2018-07-18 | |
14 | 鄥鎮華 | Independent Non Executive Director - A/F | 2017-11-03 | 2018-01-12 | |
15 | 葉江凌 | Executive Director | 2017-11-03 | 2018-01-05 | |
16 | 鍾育明 | Executive Director | 2016-08-09 | 2018-01-05 | |
17 | 陳駿康 | Independent Non Executive Director | 2015-09-16 | 2018-01-12 | |
18 | 陳啟能 | Independent Non Executive Director - A/F | 2015-09-16 | 2018-01-12 | |
19 | 劉耀傑 | Independent Non Executive Director | 2015-09-16 | 2018-01-12 | |
20 | 黎伯偉 | Executive Director | 2015-05-15 | 2017-11-03 | |
21 | 吳建韶 | Executive Director | Chairman, CEO | 2015-03-19 | -- |