远大中国(02789) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 王宇航 | Independent Non Executive Director - A/F | 2023-07-13 | -- | |
2 | 楊倩雯 | Independent Non Executive Director - A/F | 2023-04-18 | -- | |
3 | 趙忠秋 | Executive Director | CEO | 2020-07-22 | -- |
4 | 馬明輝 | Executive Director | 2017-02-08 | -- | |
5 | 王昊 | Executive Director | 2017-02-08 | -- | |
6 | 劉福濤 | Executive Director | 2017-02-08 | 2022-07-04 | |
7 | 李洪人 | Executive Director | CEO | 2017-02-08 | 2020-07-22 |
8 | 張雷 | Executive Director | 2013-06-04 | -- | |
9 | 胡家棟 | Independent Non Executive Director - A/F | 2011-04-12 | -- | |
10 | 潘昭國 | Independent Non Executive Director | 2011-04-12 | 2023-09-08 | |
11 | 彭中輝 | Independent Non Executive Director | 2011-04-12 | 2023-06-06 | |
12 | 郭忠山 | Executive Director | 2010-12-18 | 2017-02-08 | |
13 | 田守良 | Executive Director | CEO | 2010-12-18 | 2017-02-08 |
14 | 王立輝 | Executive Director | 2010-12-18 | 2017-02-08 | |
15 | 王義君 | Executive Director | 2010-12-18 | 2017-02-08 | |
16 | 吳慶國 | Executive Director | 2010-12-18 | 2013-05-29 | |
17 | 思作寶 | Executive Director | 2010-12-18 | 2012-11-30 | |
18 | 王德強 | Executive Director | 2010-12-18 | 2012-11-30 | |
19 | 康寶華 | Executive Director | Chairman | 2010-02-26 | -- |