易居企业控股(02048) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 陳代平 | Non Executive Director | 2023-09-04 | -- | |
2 | 宋家俊 | Non Executive Director | 2023-03-31 | -- | |
3 | 蔣珊珊 | Non Executive Director | 2022-07-05 | -- | |
4 | 楊勇 | Non Executive Director | 2022-04-01 | -- | |
5 | 呂沛美 | Non Executive Director | 2021-09-02 | 2023-05-05 | |
6 | 湯興 | Non Executive Director | 2021-09-02 | 2022-07-05 | |
7 | 張海 | Non Executive Director | 2020-08-31 | 2022-04-01 | |
8 | 黃浩俊 | Non Executive Director | 2020-08-31 | 2021-09-02 | |
9 | 李思龍 | Non Executive Director | 2020-08-31 | 2021-09-02 | |
10 | 何妙玲 | Non Executive Director | 2019-04-15 | 2020-08-31 | |
11 | 謝梅 | Non Executive Director | 2018-11-30 | 2023-03-31 | |
12 | 李勁 | Independent Non Executive Director | 2018-07-10 | -- | |
13 | 王力群 | Independent Non Executive Director | 2018-07-10 | -- | |
14 | 張磅 | Independent Non Executive Director - A/F | 2018-07-10 | -- | |
15 | 朱洪超 | Independent Non Executive Director | 2018-07-10 | -- | |
16 | 程立瀾 | Executive Director | 2018-03-16 | -- | |
17 | 丁祖昱 | Executive Director | CEO | 2018-03-16 | -- |
18 | 莫斌 | Non Executive Director | 2018-03-16 | 2020-08-31 | |
19 | 祝九勝 | Non Executive Director | 2018-03-16 | 2020-08-31 | |
20 | 夏海鈞 | Non Executive Director | 2018-03-16 | 2019-04-15 | |
21 | 黃燦浩 | Executive Director | 2017-11-09 | -- | |
22 | 周忻 | Executive Director | Chairman | 2010-02-22 | -- |