中生联合(03332) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 余波 | Independent Non Executive Director | 2022-01-25 | -- | |
2 | 李凡 | Non Executive Director | 2019-02-21 | 2020-01-15 | |
3 | 蔡天晨 | Independent Non Executive Director | 2018-10-22 | -- | |
4 | 王瑋 | Independent Non Executive Director | 2018-10-22 | -- | |
5 | 張繼彤 | Independent Non Executive Director | 2018-10-22 | 2022-01-25 | |
6 | 鄭嘉福 | Independent Non Executive Director - A/F | 2013-08-10 | 2018-10-22 | |
7 | 許春濤 | Non Executive Director | 2013-05-16 | 2019-02-20 | |
8 | 馮晴 | Independent Non Executive Director | 2013-01-25 | 2018-10-22 | |
9 | 朱飛飛 | Executive Director | 2012-10-25 | -- | |
10 | 徐麗 | Executive Director | 2012-10-25 | 2020-01-15 | |
11 | 蔣伏心 | Independent Non Executive Director | 2012-10-25 | 2018-10-22 | |
12 | 張源 | Executive Director | CEO | 2011-06-17 | -- |
13 | 桂平湖 | Executive Director | Chairman | 1999-05-24 | -- |