多牛科技(01961) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 陳英 | Executive Director | 2022-05-23 | -- | |
2 | 梁銘樞 | Independent Non Executive Director - A/F | 2022-05-23 | -- | |
3 | 梁俊華 | Non Executive Director | 2022-05-23 | -- | |
4 | 鄧順林 | Independent Non Executive Director | 2022-05-23 | -- | |
5 | 王樂 | Executive Director | Chairman | 2022-05-23 | -- |
6 | 王寧 | Non Executive Director | 2022-05-23 | -- | |
7 | 蔡安活 | Independent Non Executive Director - A/F | 2022-05-23 | 2023-06-12 | |
8 | 趙俊峰 | Independent Non Executive Director - A/F | 2020-02-21 | 2022-05-23 | |
9 | 莊文勝 | Independent Non Executive Director | 2020-02-21 | 2022-05-23 | |
10 | 宋屹 | Independent Non Executive Director | 2020-02-21 | 2021-12-01 | |
11 | 徐穎德 | Non Executive Director | 2019-02-19 | 2022-05-23 | |
12 | 梁俊華 | Executive Director | 2018-02-05 | 2022-05-23 | |
13 | 呂建 | Executive Director | 2018-02-05 | 2022-05-23 | |
14 | 蘇少萍 | Non Executive Director | 2018-02-05 | 2022-05-23 |