益美国际控股(01870) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 高書方 | Executive Director | 2021-11-23 | -- | |
2 | 巫麗蘭 | Independent Non Executive Director - A/F | 2021-11-01 | -- | |
3 | 葉永聖 | Executive Director | 2021-09-03 | -- | |
4 | 錢偉强 | Independent Non Executive Director | 2021-08-25 | -- | |
5 | 劉智鵬 | Independent Non Executive Director | 2019-10-18 | -- | |
6 | 謝偉傑 | Independent Non Executive Director | 2019-10-18 | 2021-12-30 | |
7 | 姜國雄 | Independent Non Executive Director - A/F | 2019-10-18 | 2021-11-01 | |
8 | 關錦添 | Executive Director | Chairman | 2019-03-14 | -- |
9 | 梁五妹 | Executive Director | 2019-03-14 | -- | |
10 | 麥劍雄 | Executive Director | 2019-03-14 | 2021-11-10 |