京信通信(02342) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 張智強 | Independent Non Executive Director | 2023-12-29 | -- | |
2 | 王洛琳 | Independent Non Executive Director | 2020-11-24 | -- | |
3 | 吳鐵龍 | Non Executive Director | 2019-12-31 | -- | |
4 | 梁海慧 | Independent Non Executive Director | 2019-06-14 | 2020-11-24 | |
5 | 霍欣茹 | Executive Director | 2019-03-22 | -- | |
6 | 伍綺琴 | Independent Non Executive Director - A/F | 2019-03-22 | -- | |
7 | 徐慧俊 | Executive Director | 2018-08-23 | -- | |
8 | 卜斌龍 | Executive Director | 2018-04-12 | 2023-03-24 | |
9 | 吳鐵龍 | Executive Director | 2018-04-12 | 2019-12-31 | |
10 | 張飛虎 | Executive Director | 2018-02-23 | -- | |
11 | 林金桐 | Independent Non Executive Director | 2012-05-21 | 2023-03-24 | |
12 | 錢庭碩 | Independent Non Executive Director | 2012-05-21 | 2019-01-15 | |
13 | 張遠見 | Executive Director | 2012-02-10 | 2018-09-21 | |
14 | 唐澤偉 | Executive Director | 2008-11-21 | 2016-06-06 | |
15 | 楊沛燊 | Executive Director | 2005-04-07 | 2018-05-24 | |
16 | 鄭國寶 | Executive Director | 2004-03-30 | 2018-03-23 | |
17 | 霍東齡 | Executive Director | Chairman | 2003-06-30 | -- |
18 | 張躍軍 | Executive Director | 2003-06-20 | -- | |
19 | 劉紹基 | Independent Non Executive Director - A/F | 2003-06-20 | 2023-12-29 | |
20 | 劉彩 | Independent Non Executive Director | 2003-06-20 | 2017-03-31 | |
21 | 伍江成 | Executive Director | 2003-06-20 | 2014-08-26 | |
22 | 嚴紀慈 | Executive Director | 2003-06-20 | 2014-08-26 | |
23 | 姚彥 | Independent Non Executive Director | 2003-06-20 | 2012-05-21 | |
24 | 陳繼良 | Executive Director | 2002-06-18 | 2008-04-17 |