谭仔国际(02217) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 楊少昌 | Executive Director | 2023-05-31 | -- | |
2 | 染谷則史 | Non Executive Director | 2022-11-01 | -- | |
3 | 龍文慧 | Executive Director | 2022-11-01 | 2023-05-31 | |
4 | 冨谷武史 | Non Executive Director | 2022-06-10 | -- | |
5 | 李國明 | Independent Non Executive Director - A/F | 2021-09-14 | -- | |
6 | 盧國榮 | Independent Non Executive Director - A/F | 2021-09-14 | -- | |
7 | 楊耀強 | Independent Non Executive Director | 2021-09-14 | -- | |
8 | 陳萍 | Executive Director | 2021-04-08 | -- | |
9 | 杉山孝史 | Non Executive Director | 2021-04-08 | -- | |
10 | 李育恒 | Executive Director | 2021-04-08 | 2022-11-01 | |
11 | 新熊聡 | Non Executive Director | 2021-04-08 | 2022-11-01 | |
12 | 田中公博 | Non Executive Director | 2019-04-01 | 2022-06-10 | |
13 | 劉達民 | Executive Director | 2018-10-01 | -- |