中国飞机租赁(01848) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 王雲 | Non Executive Director | 2023-07-11 | -- | |
2 | 范駿華 | Independent Non Executive Director - A/F | 2023-03-14 | -- | |
3 | 張明翱 | Executive Director | Chairman | 2022-10-14 | -- |
4 | 汪紅陽 | Non Executive Director | 2021-12-24 | 2023-07-11 | |
5 | 謝曉東 | Independent Non Executive Director | 2020-09-18 | -- | |
6 | 趙威 | Executive Director | 2019-05-10 | 2022-10-14 | |
7 | 潘浩文 | Executive Director | CEO | 2017-01-19 | -- |
8 | 周光暉 | Independent Non Executive Director - A/F | 2016-07-19 | 2020-06-01 | |
9 | 陳佳鈴 | Non Executive Director | 2016-01-19 | 2018-05-09 | |
10 | 陳爽 | Executive Director | Chairman | 2015-06-18 | 2019-05-10 |
11 | 卓盛泉 | Independent Non Executive Director | 2015-05-08 | -- | |
12 | 嚴文俊 | Independent Non Executive Director | 2014-08-27 | 2022-05-23 | |
13 | 郭子斌 | Non Executive Director | 2014-03-10 | 2018-05-09 | |
14 | 范仁鶴 | Independent Non Executive Director | 2013-09-11 | 2023-05-16 | |
15 | 吳明華 | Independent Non Executive Director | 2013-09-11 | 2016-05-17 | |
16 | 張重慶 | Independent Non Executive Director | 2013-09-11 | 2015-05-08 | |
17 | 孫泉 | Independent Non Executive Director | 2013-09-11 | 2014-08-27 | |
18 | 劉晚亭 | Executive Director | 2013-08-12 | -- | |
19 | 鄧子俊 | Non Executive Director | 2013-08-12 | 2021-12-24 | |
20 | 陳爽 | Non Executive Director | Chairman | 2013-08-12 | 2015-06-18 |
21 | 潘浩文 | Executive Director | CEO | 2012-12-21 | 2015-06-18 |