创业集团控股(02221) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 林家匡 | Non Executive Director | 2023-10-17 | -- | |
2 | 杜芸 | Independent Non Executive Director | 2023-09-01 | -- | |
3 | 隋廣義 | Non Executive Director | 2021-10-15 | -- | |
4 | 潘軼旻 | Executive Director | 2021-03-24 | -- | |
5 | 葛曉鱗 | Non Executive Director | 2020-07-02 | -- | |
6 | 李錫勛 | Executive Director | 2018-08-31 | -- | |
7 | 張立輝 | Non Executive Director | 2016-09-08 | 2023-08-31 | |
8 | 朱俊浩 | Non Executive Director | 2016-09-08 | 2017-12-01 | |
9 | 朱勇軍 | Executive Director | Chairman | 2016-05-24 | -- |
10 | 秦姝蘭 | Executive Director | CEO | 2016-05-24 | 2020-08-17 |
11 | 蔡建文 | Executive Director | 2015-09-23 | 2020-09-30 | |
12 | 林桂武 | Non Executive Director | 2015-09-23 | 2016-08-15 | |
13 | 禤偉旗 | Non Executive Director | 2014-11-01 | 2015-09-23 | |
14 | 蔡偉石 | Independent Non Executive Director | 2014-08-26 | -- | |
15 | 羅俊超 | Independent Non Executive Director | 2014-08-26 | -- | |
16 | 唐嘉樂 | Independent Non Executive Director - A/F | 2014-08-26 | -- | |
17 | 禤偉旗 | Independent Non Executive Director | 2014-08-26 | 2014-11-01 | |
18 | 關萬禧 | Executive Director | CEO | 2014-05-22 | 2017-02-27 |
19 | 賴敏儀 | Executive Director | 2014-05-22 | 2016-05-24 | |
20 | 蘇健誠 | Executive Director | 2014-05-22 | 2016-05-24 | |
21 | 朱樹昌 | Executive Director | 2014-04-03 | 2016-11-29 |