浩泽净水(02014) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 洪美莉 | Independent Non Executive Director | 2022-09-16 | 2022-12-05 | |
2 | 林冠良 | Independent Non Executive Director - A/F | 2022-09-16 | 2022-12-05 | |
3 | 麥天生 | Independent Non Executive Director - A/F | 2022-09-16 | 2022-12-05 | |
4 | 王曉冬 | Non Executive Director | 2020-09-18 | 2022-12-05 | |
5 | 謝金龍 | Executive Director | 2020-09-18 | 2022-12-05 | |
6 | 黃婧 | Independent Non Executive Director | 2020-09-18 | 2021-07-03 | |
7 | 何軍 | Executive Director | CEO | 2020-09-18 | 2021-07-01 |
8 | 隋煒 | Non Executive Director | 2019-02-20 | 2020-04-14 | |
9 | 王鐸 | Non Executive Director | 2017-09-27 | 2020-05-11 | |
10 | 桂松蕾 | Non Executive Director | 2017-08-22 | 2020-05-21 | |
11 | 包季鳴 | Independent Non Executive Director | 2017-03-28 | 2020-09-18 | |
12 | 李紅高 | Executive Director | 2017-03-28 | 2020-09-17 | |
13 | 周貫煊 | Executive Director | 2017-03-28 | 2020-09-17 | |
14 | 王永暉 | Executive Director | 2017-03-28 | 2020-06-30 | |
15 | 閻炎 | Non Executive Director | 2017-03-28 | 2017-09-27 | |
16 | 陳玉成 | Independent Non Executive Director | 2014-05-26 | 2021-01-11 | |
17 | 劉子祥 | Independent Non Executive Director - A/F | 2014-05-26 | 2020-12-29 | |
18 | 顧久傳 | Independent Non Executive Director | 2014-05-26 | 2020-09-18 | |
19 | 周貫煊 | Independent Non Executive Director | 2014-05-26 | 2017-03-28 | |
20 | 何欣 | Non Executive Director | 2014-01-10 | 2019-02-20 | |
21 | 王海桐 | Non Executive Director | 2014-01-10 | 2017-08-22 | |
22 | 何軍 | Executive Director | 2014-01-10 | 2017-03-28 | |
23 | 吳俊平 | Non Executive Director | 2014-01-10 | 2017-03-28 | |
24 | 肖利林 | Executive Director | 2014-01-10 | 2017-03-28 | |
25 | 朱明偉 | Executive Director | 2014-01-10 | 2017-03-28 | |
26 | 肖述 | Executive Director | Chairman | 2013-11-19 | 2022-12-05 |
27 | 譚濟濱 | Executive Director | 2013-11-19 | 2020-09-17 |