太兴集团(06811) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 麥炳良 | Independent Non Executive Director | 2019-05-22 | -- | |
2 | 薩翠雲 | Independent Non Executive Director - A/F | 2019-05-22 | -- | |
3 | 黃紹開 | Independent Non Executive Director | 2019-05-22 | -- | |
4 | 陳淑芳 | Executive Director | 2018-12-14 | -- | |
5 | 何炳基 | Non Executive Director | 2018-12-14 | -- | |
6 | 袁志明 | Executive Director | 2018-12-14 | -- | |
7 | 劉漢基 | Executive Director | 2018-12-14 | 2023-03-29 | |
8 | 陳永安 | Executive Director | Chairman | 2017-12-11 | -- |