中国联塑(02128) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 洪瑞江 | Independent Non Executive Director | 2023-05-10 | -- | |
2 | 李穎嬋 | Independent Non Executive Director | 2023-05-10 | -- | |
3 | 呂建東 | Independent Non Executive Director | 2020-09-01 | -- | |
4 | 鄭迪舜 | Independent Non Executive Director | 2018-07-11 | -- | |
5 | 林德緯 | Executive Director | 2018-07-11 | 2023-05-10 | |
6 | 陶志剛 | Independent Non Executive Director | 2015-09-01 | -- | |
7 | 蘭芳 | Independent Non Executive Director | 2015-01-01 | 2023-05-10 | |
8 | 張文宇 | Independent Non Executive Director - A/F | 2012-12-31 | 2020-09-01 | |
9 | 高立新 | Independent Non Executive Director | 2012-12-31 | 2015-01-01 | |
10 | 陳國南 | Executive Director | 2010-02-27 | -- | |
11 | 黃貴榮 | Executive Director | 2010-02-27 | -- | |
12 | 孔兆聰 | Executive Director | 2010-02-27 | -- | |
13 | 賴志强 | Executive Director | 2010-02-27 | -- | |
14 | 林少全 | Executive Director | 2010-02-27 | -- | |
15 | 羅建峰 | Executive Director | 2010-02-27 | -- | |
16 | 左滿倫 | Executive Director | CEO | 2010-02-27 | -- |
17 | 左笑萍 | Executive Director | 2010-02-27 | -- | |
18 | 王國豪 | Independent Non Executive Director | 2010-02-27 | 2023-05-10 | |
19 | 馮培漳 | Independent Non Executive Director - A/F | 2010-02-27 | 2018-07-11 | |
20 | 林德緯 | Non Executive Director | 2010-02-27 | 2018-07-11 | |
21 | 白重恩 | Independent Non Executive Director | 2010-02-27 | 2015-09-01 | |
22 | 黃聯禧 | Executive Director | Chairman | 2009-11-05 | -- |