波司登(03998) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 高曉東 | Executive Director | 2017-03-28 | -- | |
2 | 廉洁 | Independent Non Executive Director | 2013-07-10 | 2018-08-27 | |
3 | 芮勁松 | Executive Director | 2013-05-01 | -- | |
4 | 麥潤權 | Executive Director | 2013-05-01 | 2019-05-01 | |
5 | 董炳根 | Independent Non Executive Director | 2007-09-15 | -- | |
6 | 高德康 | Executive Director | Chairman, CEO | 2007-09-15 | -- |
7 | 黃巧蓮 | Executive Director | 2007-09-15 | -- | |
8 | 梅冬 | Executive Director | 2007-09-15 | -- | |
9 | 魏偉峰 | Independent Non Executive Director - A/F | 2007-09-15 | -- | |
10 | 王耀 | Independent Non Executive Director | 2007-09-15 | -- | |
11 | 高妙琴 | Executive Director | 2007-09-15 | 2017-08-25 | |
12 | 孔聖元 | Executive Director | 2007-09-15 | 2014-05-15 | |
13 | 蔣衡杰 | Independent Non Executive Director | 2007-09-15 | 2013-05-01 | |
14 | 沈敬武 | Non Executive Director | 2007-09-15 | 2013-05-01 | |
15 | 王韵蕾 | Executive Director | 2007-09-15 | 2013-05-01 |