华众车载(06830) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 王東晨 | Independent Non Executive Director | 2023-07-01 | -- | |
2 | 穆穩 | Independent Non Executive Director | 2022-04-01 | 2022-09-08 | |
3 | 吳必超 | Executive Director | 2021-03-01 | -- | |
4 | 余卓平 | Non Executive Director | 2019-08-05 | -- | |
5 | 吳必超 | Independent Non Executive Director | 2018-09-12 | 2021-03-01 | |
6 | 李學軍 | Executive Director | 2017-09-01 | 2019-07-31 | |
7 | 劉根鈺 | Non Executive Director | 2017-09-01 | 2018-08-31 | |
8 | 劉根鈺 | Executive Director | CEO | 2016-01-04 | 2017-09-01 |
9 | 王聯章 | Independent Non Executive Director | 2015-04-08 | -- | |
10 | 管欣 | Non Executive Director | 2014-11-07 | -- | |
11 | 何積豐 | Non Executive Director | 2014-11-07 | 2017-11-07 | |
12 | 徐家力 | Independent Non Executive Director | 2013-07-31 | -- | |
13 | 匡敏 | Non Executive Director | 2012-07-26 | 2014-05-20 | |
14 | 賴彩絨 | Non Executive Director | 2011-12-07 | -- | |
15 | 王玉明 | Non Executive Director | 2011-12-07 | -- | |
16 | 於樹立 | Independent Non Executive Director - A/F | 2011-12-07 | 2023-06-30 | |
17 | 田雨時 | Independent Non Executive Director | 2011-12-07 | 2022-04-01 | |
18 | 常景洲 | Executive Director | 2011-12-07 | 2021-06-02 | |
19 | 蘇錫嘉 | Independent Non Executive Director | 2011-12-07 | 2013-07-31 | |
20 | 周敏峰 | Executive Director | Chairman, CEO | 2010-12-03 | -- |