腾邦控股(06880) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 盧詠欣 | Independent Non Executive Director - A/F | 2023-08-23 | -- | |
2 | 彭朝林 | Independent Non Executive Director - A/F | 2023-08-03 | -- | |
3 | 鄭梓樂 | Independent Non Executive Director | 2021-02-28 | 2023-07-13 | |
4 | 孫翼飛 | Executive Director | 2019-12-06 | 2023-08-01 | |
5 | 王興藝 | Executive Director | 2019-11-27 | -- | |
6 | 黃繼興 | Independent Non Executive Director - A/F | 2019-11-27 | 2023-07-11 | |
7 | 鍾百勝 | Non Executive Director | Chairman | 2019-08-15 | -- |
8 | 鍾一鳴 | Executive Director | CEO | 2019-08-15 | -- |
9 | 蔡丹義 | Independent Non Executive Director - A/F | 2019-05-24 | 2019-08-28 | |
10 | 鍾百勝 | Executive Director | Chairman | 2019-03-01 | 2019-08-15 |
11 | 李東明 | Executive Director | 2016-10-18 | 2019-10-17 | |
12 | 黃烈初 | Independent Non Executive Director | 2016-08-12 | 2019-05-24 | |
13 | 李琪 | Independent Non Executive Director | 2015-01-25 | -- | |
14 | 韓彪 | Independent Non Executive Director | 2015-01-07 | 2020-12-01 | |
15 | 黃鏡愷 | Executive Director | 2015-01-07 | 2019-12-06 | |
16 | 鍾百勝 | Non Executive Director | Chairman | 2015-01-07 | 2019-03-01 |
17 | 張艷 | Non Executive Director | 2015-01-07 | 2018-11-06 | |
18 | 劉耀輝 | Independent Non Executive Director - A/F | 2015-01-07 | 2016-04-11 | |
19 | 葉自强 | Executive Director | 2013-11-25 | 2015-01-28 | |
20 | 陳業强 | Independent Non Executive Director - A/F | 2011-11-25 | 2015-01-28 | |
21 | 盧懿杏 | Independent Non Executive Director | 2011-11-25 | 2015-01-28 | |
22 | 鍾健輝 | Independent Non Executive Director - A/F | 2011-11-25 | 2014-11-25 | |
23 | 葉志禮 | Executive Director | 2011-05-26 | -- | |
24 | 葉志偉 | Executive Director | 2011-05-26 | 2015-01-28 | |
25 | 葉治成 | Executive Director | 2011-02-11 | 2015-01-28 | |
26 | 葉自强 | Non Executive Director | 2011-02-11 | 2013-11-25 |