中庆股份(01855) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 高向農 | Independent Non Executive Director | 2020-12-14 | -- | |
2 | 李國棟 | Independent Non Executive Director - A/F | 2020-12-14 | -- | |
3 | 尹軍 | Independent Non Executive Director | 2020-12-14 | -- | |
4 | 王彥 | Executive Director | 2020-03-18 | -- | |
5 | 王旭東 | Executive Director | 2020-03-18 | 2022-12-06 | |
6 | Lyu Hongya | Non Executive Director | 2019-09-24 | -- | |
7 | 邵占廣 | Non Executive Director | 2019-09-24 | -- | |
8 | 孫舉慶 | Non Executive Director | Chairman | 2019-09-24 | -- |
9 | 劉海濤 | Executive Director | CEO | 2019-03-08 | -- |