澳亚集团(02425) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 高麗娜 | Non Executive Director | 2023-06-07 | -- | |
2 | SANTOSA Gabriella | Non Executive Director | 2023-06-07 | -- | |
3 | 李勝利 | Independent Non Executive Director | 2022-12-05 | -- | |
4 | 辛定華 | Independent Non Executive Director - A/F | 2022-12-05 | -- | |
5 | 張泮 | Independent Non Executive Director | 2022-03-24 | -- | |
6 | 高麗娜 | Executive Director | 2021-12-22 | 2023-06-07 | |
7 | 楊庫 | Executive Director | 2020-08-05 | -- | |
8 | 平田俊行 | Non Executive Director | 2020-07-03 | -- | |
9 | 陳榮南 | Executive Director | Chairman | 2010-07-28 | -- |
10 | COLLINS Edgar Dowse | Executive Director | CEO | 2009-04-17 | -- |