李宁(02331) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 王雅娟 | Independent Non Executive Director | 2022-12-21 | -- | |
2 | 高坂武史 | Executive Director | 2019-09-02 | -- | |
3 | 李麒麟 | Executive Director | 2018-06-19 | -- | |
4 | 李麒麟 | Non Executive Director | 2017-12-13 | 2018-06-19 | |
5 | 吳人偉 | Non Executive Director | 2015-08-12 | 2018-03-22 | |
6 | 張志勇 | Non Executive Director | 2014-06-28 | 2014-10-06 | |
7 | 蘇敬軾 | Independent Non Executive Director | 2012-07-05 | 2021-07-05 | |
8 | 陳悦 | Non Executive Director | 2012-04-01 | 2018-03-22 | |
9 | 金珍君 | Executive Director | 2012-04-01 | 2015-07-04 | |
10 | 鐘奕祺 | Executive Director | CEO | 2009-02-09 | 2012-11-01 |
11 | 韋俊賢 | Non Executive Director | 2007-09-01 | 2013-09-01 | |
12 | 朱華煦 | Non Executive Director | 2007-06-01 | 2013-01-01 | |
13 | 陳振彬 | Independent Non Executive Director | 2004-06-05 | -- | |
14 | 顧福身 | Independent Non Executive Director - A/F | 2004-06-05 | -- | |
15 | 王亞非 | Independent Non Executive Director | 2004-06-05 | -- | |
16 | 張志勇 | Executive Director | CEO | 2004-06-05 | 2014-06-28 |
17 | 林明安 | Non Executive Director | 2004-06-05 | 2012-04-01 | |
18 | SCHONBERGER Stuart | Non Executive Director | 2004-06-05 | 2010-06-28 | |
19 | 陳偉成 | Executive Director | 2004-06-05 | 2008-12-01 | |
20 | 方正 | Non Executive Director | 2004-06-05 | 2006-10-20 | |
21 | 李寧 | Executive Director | Chairman | 2004-03-04 | -- |