猫屎咖啡控股(01869) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 崔子鋒 | Non Executive Director | 2023-11-02 | -- | |
2 | 劉懷宇 | Independent Non Executive Director - A/F | 2023-11-02 | -- | |
3 | 馬小平 | Executive Director | 2023-11-02 | -- | |
4 | SO Ting Kong | Independent Non Executive Director - A/F | 2023-11-02 | -- | |
5 | 黃俊鵬 | Independent Non Executive Director | 2023-11-02 | -- | |
6 | 梁乃銘 | Executive Director | Chairman, CEO | 2023-06-23 | -- |
7 | 陳銘基 | Independent Non Executive Director - A/F | 2022-05-01 | 2023-11-02 | |
8 | 李暢悅 | Independent Non Executive Director | 2022-01-01 | 2023-11-02 | |
9 | 簡士勁 | Independent Non Executive Director | 2020-09-01 | 2023-11-02 | |
10 | 陳瑋詩 | Executive Director | 2020-01-07 | 2023-11-02 | |
11 | 周耀邦 | Non Executive Director | 2020-01-07 | 2023-11-02 | |
12 | 朱雪琴 | Executive Director | 2020-01-07 | 2023-11-02 | |
13 | 袁靖波 | Independent Non Executive Director | 2020-01-07 | 2022-05-01 | |
14 | 黃龍德 | Independent Non Executive Director - A/F | 2016-06-16 | 2022-01-01 | |
15 | 廖志強 | Independent Non Executive Director | 2016-06-16 | 2020-09-01 | |
16 | 譚德機 | Independent Non Executive Director | 2016-06-16 | 2020-02-14 | |
17 | 陳振傑 | Executive Director | 2015-09-23 | 2023-11-02 | |
18 | 王家惠 | Executive Director | 2015-09-23 | 2020-06-24 | |
19 | 林國良 | Executive Director | 2015-09-23 | 2020-05-16 | |
20 | 周耀邦 | Executive Director | 2015-09-23 | 2020-01-07 |