瑞港建设(06816) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 陳艷 | Independent Non Executive Director | 2023-12-20 | -- | |
2 | 杜建志 | Executive Director | 2023-06-27 | -- | |
3 | 姜洪昌 | Executive Director | Chairman | 2022-06-28 | -- |
4 | 劉玉濤 | Executive Director | 2022-06-28 | -- | |
5 | 倪出塵 | Executive Director | 2022-06-28 | -- | |
6 | 崔琦 | Non Executive Director | 2022-06-28 | 2023-05-23 | |
7 | 王學軍 | Executive Director | 2021-03-01 | 2022-06-28 | |
8 | 楊宏海 | Executive Director | 2020-12-29 | -- | |
9 | 丁洪斌 | Executive Director | 2019-07-11 | 2022-06-28 | |
10 | 楊振山 | Executive Director | 2019-05-07 | 2023-06-27 | |
11 | 姜爽 | Executive Director | 2019-05-07 | 2022-06-28 | |
12 | 程學展 | Independent Non Executive Director | 2018-12-14 | -- | |
13 | 王亞平 | Independent Non Executive Director | 2018-10-04 | -- | |
14 | 王學軍 | Non Executive Director | 2018-10-04 | 2021-03-01 | |
15 | 劉魯強 | Executive Director | Chairman | 2018-10-04 | 2020-12-29 |
16 | 薛清富 | Executive Director | 2018-10-04 | 2019-05-07 | |
17 | 朱江峰 | Executive Director | 2018-10-04 | 2019-05-07 | |
18 | 張志文 | Independent Non Executive Director - A/F | 2017-08-08 | -- | |
19 | 梁秀芬 | Independent Non Executive Director - A/F | 2016-06-22 | 2018-10-04 | |
20 | 梁以德 | Independent Non Executive Director | 2016-06-22 | 2018-10-04 | |
21 | 葛震明 | Independent Non Executive Director | 2016-06-22 | 2017-09-01 | |
22 | 陶揚 | Executive Director | 2016-03-02 | 2018-10-04 | |
23 | 崔琦 | Executive Director | CEO | 2015-10-06 | 2022-06-28 |
24 | 具正華 | Executive Director | 2015-10-06 | 2018-10-04 | |
25 | 俞明 | Executive Director | 2015-10-06 | 2018-10-04 |