依波路(01856) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 張斌 | Independent Non Executive Director | 2023-04-26 | -- | |
2 | 許卓傑 | Independent Non Executive Director - A/F | 2019-09-06 | 2023-04-26 | |
3 | 陶立 | Non Executive Director | 2019-06-10 | 2022-01-05 | |
4 | 熊鷹 | Non Executive Director | 2018-10-31 | -- | |
5 | HALIM Teguh | Executive Director | 2018-10-12 | -- | |
6 | 林黎 | Executive Director | 2018-10-12 | -- | |
7 | 商建光 | Executive Director | Chairman | 2018-10-12 | 2022-01-05 |
8 | 陳麗華 | Independent Non Executive Director - A/F | 2017-12-22 | -- | |
9 | 雷偉銘 | Independent Non Executive Director - A/F | 2017-10-27 | 2019-09-06 | |
10 | 杜振基 | Independent Non Executive Director - A/F | 2016-10-04 | -- | |
11 | 熊威 | Executive Director | 2016-10-04 | 2021-04-20 | |
12 | 樓柳青 | Non Executive Director | 2016-10-04 | 2018-10-31 | |
13 | 蔡子傑 | Independent Non Executive Director - A/F | 2016-10-04 | 2017-08-01 | |
14 | 薛由釗 | Executive Director | 2016-08-17 | 2018-10-31 | |
15 | 邱斌 | Independent Non Executive Director | 2014-11-10 | 2016-10-04 | |
16 | 盧志超 | Independent Non Executive Director - A/F | 2014-06-24 | 2017-12-22 | |
17 | 張錦緜 | Independent Non Executive Director | 2014-06-24 | 2016-10-04 | |
18 | 張化橋 | Independent Non Executive Director | 2014-06-24 | 2014-11-10 | |
19 | 潘迪 | Non Executive Director | 2013-12-31 | 2017-07-24 | |
20 | 陳君珀 | Non Executive Director | 2012-06-19 | 2018-04-10 | |
21 | 劉麗冰 | Executive Director | 2012-06-19 | 2017-05-26 | |
22 | 蘇大 | Executive Director | Chairman | 2012-04-06 | 2016-07-29 |
23 | 黃邦俊 | Executive Director | 1993-09-16 | 2016-10-04 |