金界控股(03918) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | LEONG Choong Wah | Independent Non Executive Director - A/F | 2018-09-10 | -- | |
2 | CHEN Yiy Fon | Executive Director | CEO | 2015-06-01 | -- |
3 | LAI Kai Jin Michael | Independent Non Executive Director | 2011-04-06 | -- | |
4 | CHEN Yepern | Executive Director | 2011-02-14 | 2018-04-27 | |
5 | LEE Wai Tuck Philip | Executive Director | 2010-05-31 | -- | |
6 | LAI Kai Jin Michael | Non Executive Director | 2010-05-31 | 2011-04-06 | |
7 | CHEN Yiy Fon | Non Executive Director | 2009-05-18 | 2011-02-14 | |
8 | LIM Mun Kee | Independent Non Executive Director | 2007-09-17 | -- | |
9 | MCNALLY Timothy Patrick | Non Executive Director | Chairman | 2007-09-17 | -- |
10 | SHEIKH FADZIR Abdul Kadir Bin Haji | Independent Non Executive Director | 2007-09-17 | 2019-04-26 | |
11 | 歐陽為鍇 | Executive Director | 2007-09-17 | 2009-05-18 | |
12 | LEOW Ming Fong | Independent Non Executive Director | 2007-05-15 | 2011-05-24 | |
13 | HODSON David Martin | Executive Director | 2006-03-17 | 2008-05-15 | |
14 | OMAR Abdul Hamid | Independent Non Executive Director | 2006-03-17 | 2008-05-15 | |
15 | CHONG Pius Shuman John | Executive Director | 2006-03-17 | 2007-05-15 | |
16 | LEE Wing Fatt | Executive Director | 2006-03-17 | 2007-05-15 | |
17 | LEW Shiong Loon | Executive Director | 2006-03-17 | 2007-05-15 | |
18 | TIAN Toh Seng | Executive Director | 2006-03-17 | 2007-05-15 | |
19 | 林綺蓮 | Executive Director | 2005-02-01 | 2010-05-15 | |
20 | WONG Choi Kay | Independent Non Executive Director - A/F | 2005-02-01 | 2009-05-18 | |
21 | MCNALLY Timothy Patrick | Independent Non Executive Director | Chairman | 2005-02-01 | 2007-09-17 |
22 | 周練基 | Independent Non Executive Director | 2003-08-18 | 2009-05-18 | |
23 | CHEN Lip Keong | Executive Director | 2003-04-25 | 2023-12-08 |