梁志天设计集团(02262) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 梁志天 | Executive Director | 2023-02-14 | -- | |
2 | 丁敬勇 | Non Executive Director | 2021-06-23 | -- | |
3 | 黃劍虹 | Non Executive Director | 2019-01-23 | 2021-06-23 | |
4 | 劉珝 | Independent Non Executive Director | 2018-06-11 | -- | |
5 | 孫延生 | Independent Non Executive Director | 2018-06-11 | -- | |
6 | 曾浩嘉 | Independent Non Executive Director - A/F | 2018-06-11 | -- | |
7 | 丁春亞 | Executive Director | 2017-04-21 | -- | |
8 | 蕭文熙 | Executive Director | CEO | 2017-04-21 | -- |
9 | 許興利 | Non Executive Director | Chairman | 2017-04-21 | -- |
10 | 裘慧芬 | Executive Director | 2017-04-21 | 2023-02-14 | |
11 | 謝健瑜 | Non Executive Director | 2017-04-21 | 2019-01-23 | |
12 | 葉玨鴻 | Executive Director | 2016-12-09 | -- |