慧聪集团(02280) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 林德緯 | Non Executive Director | 2020-07-01 | -- | |
2 | 孫洋 | Non Executive Director | 2019-05-27 | -- | |
3 | 張永紅 | Executive Director | 2019-01-04 | -- | |
4 | 劉小東 | Executive Director | 2018-06-01 | -- | |
5 | 祁燕 | Independent Non Executive Director | 2017-11-30 | -- | |
6 | 郭凡生 | Non Executive Director | 2017-10-18 | -- | |
7 | 劉軍 | Executive Director | Chairman, CEO | 2016-09-12 | -- |
8 | 王自強 | Non Executive Director | 2016-09-12 | 2019-05-27 | |
9 | 湯捷 | Independent Non Executive Director | 2016-09-12 | 2017-11-30 | |
10 | 楊寧 | Executive Director | 2014-01-17 | 2015-03-30 | |
11 | 李為旺 | Executive Director | 2012-07-02 | 2019-01-04 | |
12 | 張天偉 | Independent Non Executive Director | 2011-11-01 | -- | |
13 | 郭為 | Non Executive Director | 2011-06-10 | 2016-09-12 | |
14 | 李建光 | Non Executive Director | 2006-08-01 | 2020-07-01 | |
15 | 郭江 | Executive Director | Chairman | 2006-08-01 | 2018-03-27 |
16 | 張克 | Independent Non Executive Director - A/F | 2003-03-28 | -- | |
17 | 項兵 | Independent Non Executive Director | 2002-03-08 | 2016-09-12 | |
18 | 郭凡生 | Executive Director | 2000-03-21 | 2017-10-18 |