TOM集团(02383) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 陳子亮 | Independent Non Executive Director | 2020-08-31 | -- | |
2 | 方志偉 | Independent Non Executive Director | 2019-12-31 | -- | |
3 | 黎啟明 | Alternate Director | 2016-08-01 | -- | |
4 | 葉毓強 | Independent Non Executive Director - A/F | 2013-06-24 | 2020-08-31 | |
5 | 周胡慕芳 | Alternate Director | 2012-03-05 | 2016-08-01 | |
6 | 楊國猛 | Executive Director | CEO | 2008-03-26 | -- |
7 | 湯美娟 | Non Executive Director | 2008-03-26 | 2008-08-18 | |
8 | MEEHAN Francis Anthony | Alternate Director | 2008-03-25 | 2013-09-12 | |
9 | 王雷雷 | Executive Director | 2007-09-01 | 2008-09-03 | |
10 | 麥淑芬 | Executive Director | 2006-03-16 | 2018-09-01 | |
11 | 李王佩玲 | Non Executive Director | 2004-08-04 | -- | |
12 | 沙正治 | Independent Non Executive Director | 2004-08-04 | -- | |
13 | 胡紅玉 | Independent Non Executive Director | 2003-08-25 | 2013-05-01 | |
14 | 湯美娟 | Executive Director | CEO | 2003-04-01 | 2008-03-26 |
15 | 王雷雷 | Non Executive Director | 2002-12-09 | 2007-09-01 | |
16 | 王兟 | Executive Director | 2000-07-28 | 2006-01-27 | |
17 | 張英潮 | Independent Non Executive Director - A/F | 2000-01-21 | 2019-12-31 | |
18 | 陸法蘭 | Non Executive Director | Chairman | 1999-12-15 | -- |
19 | 葉德銓 | Non Executive Director | 1999-10-15 | 2017-01-01 | |
20 | 張培薇 | Non Executive Director | 1999-10-05 | -- | |
21 | 周胡慕芳 | Non Executive Director | 1999-10-05 | 2012-03-05 |