晶苑国际(02232) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 王志輝 | Non Executive Director | 2023-02-01 | -- | |
2 | 麥鄧碧儀 | Independent Non Executive Director | 2022-06-15 | -- | |
3 | LEE Kean Phi Mark | Non Executive Director | 2022-02-01 | -- | |
4 | 黃紹基 | Independent Non Executive Director | 2021-06-04 | -- | |
5 | 羅正豪 | Executive Director | 2021-01-01 | -- | |
6 | 麥永森 | Independent Non Executive Director - A/F | 2012-07-01 | -- | |
7 | 黃星華 | Executive Director | 2011-01-01 | -- | |
8 | 張家騏 | Independent Non Executive Director - A/F | 2007-11-01 | -- | |
9 | 謝文彬 | Independent Non Executive Director | 2005-01-01 | 2021-06-02 | |
10 | 祁雅理 | Independent Non Executive Director - A/F | 2002-09-01 | 2022-06-15 | |
11 | 羅正亮 | Executive Director | CEO | 1994-03-01 | -- |
12 | 王志輝 | Executive Director | 1994-03-01 | 2023-02-01 | |
13 | 羅蔡玉清 | Executive Director | 1993-01-04 | -- | |
14 | 羅樂風 | Executive Director | Chairman | 1993-01-04 | -- |