凯莱英(06821) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 孫雪嬌 | Independent Non Executive Director - A/F | 2023-10-18 | -- | |
2 | 李家聰 | Independent Non Executive Director | 2021-06-16 | -- | |
3 | 張婷 | Non Executive Director | 2021-02-09 | -- | |
4 | 王青松 | Independent Non Executive Director | 2019-04-18 | -- | |
5 | 張達 | Executive Director | 2018-08-07 | -- | |
6 | 張昆 | Independent Non Executive Director - A/F | 2017-01-16 | 2023-10-18 | |
7 | HONG Hao | Executive Director | Chairman, CEO | 2011-07-18 | -- |
8 | 洪亮 | Executive Director | 2011-07-18 | -- | |
9 | SONG Ye | Non Executive Director | 2011-07-18 | -- | |
10 | 楊蕊 | Executive Director | 2011-07-18 | -- |