南旋控股(01982) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 文宇軒 | Executive Director | CEO | 2021-04-01 | -- |
2 | 葉澍堃 | Independent Non Executive Director - A/F | 2018-04-16 | -- | |
3 | 王槐裕 | Executive Director | Chairman | 2017-11-27 | -- |
4 | 范椒芬 | Independent Non Executive Director | 2016-01-29 | -- | |
5 | 范駿華 | Independent Non Executive Director | 2016-01-29 | -- | |
6 | 簡松年 | Independent Non Executive Director | 2016-01-29 | -- | |
7 | 李碧琪 | Independent Non Executive Director | 2016-01-29 | 2022-04-12 | |
8 | 王袓偉 | Independent Non Executive Director - A/F | 2016-01-29 | 2022-04-12 | |
9 | 李寶聲 | Executive Director | 2015-08-30 | -- | |
10 | 王庭真 | Executive Director | 2015-08-30 | -- | |
11 | 譚偉雄 | Non Executive Director | 2015-08-30 | 2022-04-12 | |
12 | 王庭交 | Non Executive Director | 2015-08-30 | 2021-04-01 | |
13 | 陳美興 | Executive Director | 2015-08-30 | 2018-10-31 | |
14 | 樓家強 | Non Executive Director | 2015-08-30 | 2018-04-16 | |
15 | 王槐裕 | Non Executive Director | 2015-08-30 | 2017-11-27 | |
16 | 王庭聰 | Executive Director | Chairman, CEO | 2015-08-11 | 2021-04-01 |
17 | 王惠榮 | Executive Director | 2015-08-11 | 2019-11-30 |