百威亚太(01876) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | DOUKERIS Michel Dimitrios | Non Executive Director | Chairman | 2021-07-22 | -- |
2 | BARRETT BEIMDIEK Katherine | Non Executive Director | 2020-06-04 | -- | |
3 | BLOOD James John | Alternate Director | 2020-06-04 | -- | |
4 | DE ALMEIDA Henrique Galatro David | Alternate Director | 2020-06-04 | -- | |
5 | JAMEL Jose Nelson | Non Executive Director | 2020-06-04 | -- | |
6 | 郭鵬 | Independent Non Executive Director - A/F | 2019-07-02 | -- | |
7 | 曾璟璇 | Independent Non Executive Director | 2019-07-02 | -- | |
8 | 楊敏德 | Independent Non Executive Director | 2019-07-02 | -- | |
9 | BRITO Carlos Alves De | Non Executive Director | Chairman | 2019-05-09 | 2021-07-22 |
10 | PEDREIRA DUTRA LEITE Luis Felipe | Non Executive Director | 2019-05-09 | 2020-06-04 | |
11 | 楊克 | Executive Director | Chairman | 2019-05-08 | -- |
12 | 王仁荣 | Executive Director | 2019-04-10 | 2020-05-15 |