迪信通(06188) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 賈召傑 | Non Executive Director | 2021-09-10 | -- | |
2 | 潘安然 | Non Executive Director | 2021-09-10 | -- | |
3 | 謝輝 | Non Executive Director | 2021-09-10 | -- | |
4 | 許繼莉 | Executive Director | Chairman | 2021-08-10 | -- |
5 | 蔡振輝 | Independent Non Executive Director - A/F | 2021-06-30 | -- | |
6 | 許麗萍 | Executive Director | 2021-06-30 | -- | |
7 | 高大力 | Non Executive Director | 2021-06-30 | 2021-09-10 | |
8 | 郭瑾 | Non Executive Director | 2021-06-30 | 2021-09-10 | |
9 | 李光寧 | Non Executive Director | 2021-06-30 | 2021-09-10 | |
10 | 許繼莉 | Non Executive Director | Chairman | 2021-06-30 | 2021-08-10 |
11 | 李文智 | Non Executive Director | 2020-05-22 | 2021-06-30 | |
12 | 呂敬 | Non Executive Director | 2020-05-22 | 2021-06-30 | |
13 | 姚彥中 | Non Executive Director | 2020-05-22 | 2021-06-30 | |
14 | 呂平波 | Independent Non Executive Director - A/F | 2019-06-05 | -- | |
15 | 張森泉 | Independent Non Executive Director - A/F | 2018-06-07 | 2021-06-30 | |
16 | 辛昕 | Non Executive Director | 2018-06-07 | 2020-05-22 | |
17 | 張雲飛 | Non Executive Director | 2017-07-28 | 2018-06-07 | |
18 | 齊向東 | Non Executive Director | 2015-06-02 | 2020-05-22 | |
19 | 邊勇壯 | Independent Non Executive Director | 2015-06-02 | 2019-06-05 | |
20 | 劉雅君 | Executive Director | 2014-03-29 | 2021-06-30 | |
21 | 李文才 | Independent Non Executive Director - A/F | 2014-01-09 | 2018-06-07 | |
22 | 劉東海 | Executive Director | 2013-12-25 | -- | |
23 | 劉松山 | Executive Director | 2013-12-25 | 2020-05-22 | |
24 | 冷榮泉 | Independent Non Executive Director | 2010-09-28 | 2015-06-02 | |
25 | 呂廷杰 | Independent Non Executive Director | 2009-11-24 | -- | |
26 | 劉華 | Executive Director | 2009-11-24 | 2017-07-28 | |
27 | 劉文萃 | Executive Director | 2007-06-24 | 2021-05-21 | |
28 | 王霖 | Non Executive Director | 2007-06-24 | 2015-06-02 |