百奥家庭互动(02100) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 蔚成 | Independent Non Executive Director - A/F | 2023-06-27 | -- | |
2 | 徐剛 | Executive Director | 2015-11-20 | 2017-03-31 | |
3 | 劉千里 | Independent Non Executive Director - A/F | 2014-03-18 | -- | |
4 | 馬肖風 | Independent Non Executive Director | 2014-03-18 | -- | |
5 | 王慶 | Independent Non Executive Director | 2014-03-18 | -- | |
6 | 王曉東 | Executive Director | 2013-12-19 | 2022-01-26 | |
7 | 戴堅 | Executive Director | Chairman, CEO | 2012-04-12 | -- |
8 | 計越 | Non Executive Director | 2010-03-31 | 2015-11-20 | |
9 | 李沖 | Executive Director | 2009-09-25 | -- | |
10 | 吳立立 | Executive Director | 2009-09-25 | -- | |
11 | 陳子明 | Executive Director | 2009-09-25 | 2014-11-20 |