海昌海洋公园(02255) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 李珂暉 | Executive Director | 2023-11-17 | -- | |
2 | 沈涵 | Independent Non Executive Director | 2023-10-31 | -- | |
3 | 吳桐桐 | Non Executive Director | 2023-07-03 | -- | |
4 | 朱玉辰 | Independent Non Executive Director | 2023-06-09 | -- | |
5 | 曲乃杰 | Executive Director | Chairman, CEO | 2022-01-05 | -- |
6 | 王旭光 | Non Executive Director | 2022-01-05 | -- | |
7 | 張建斌 | Executive Director | 2022-01-05 | 2023-11-17 | |
8 | 王軍 | Independent Non Executive Director | 2019-12-19 | -- | |
9 | 李浩 | Non Executive Director | 2018-08-27 | 2023-07-03 | |
10 | 陳國輝 | Independent Non Executive Director | 2017-01-25 | 2023-06-09 | |
11 | 張夢 | Independent Non Executive Director | 2017-01-25 | 2023-06-09 | |
12 | 曲程 | Executive Director | 2016-05-25 | -- | |
13 | 高杰 | Executive Director | 2016-05-25 | 2021-12-23 | |
14 | 謝彥君 | Independent Non Executive Director | 2014-08-22 | 2017-01-25 | |
15 | 孫建一 | Independent Non Executive Director | 2014-02-23 | 2019-08-28 | |
16 | 方紅星 | Independent Non Executive Director - A/F | 2014-02-23 | 2017-01-25 | |
17 | 魏小安 | Independent Non Executive Director | 2014-02-23 | 2014-05-27 | |
18 | 袁兵 | Non Executive Director | 2012-08-24 | -- | |
19 | 王旭光 | Executive Director | CEO | 2012-07-19 | 2022-01-05 |
20 | 井上亮 | Non Executive Director | 2012-07-19 | 2018-08-27 | |
21 | 曲乃強 | Executive Director | 2012-07-19 | 2016-05-25 | |
22 | 趙文敬 | Executive Director | 2012-07-19 | 2016-05-25 | |
23 | 曲乃杰 | Non Executive Director | Chairman | 2011-11-21 | 2022-01-05 |