康利国际控股(06890) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 曹成 | Independent Non Executive Director | 2022-07-15 | -- | |
2 | 劉英傑 | Independent Non Executive Director - A/F | 2021-12-20 | -- | |
3 | 楊廣 | Independent Non Executive Director | 2018-10-25 | -- | |
4 | 曹寶忠 | Independent Non Executive Director | 2018-10-25 | 2022-07-15 | |
5 | 李苑輝 | Independent Non Executive Director - A/F | 2018-10-25 | 2022-01-24 | |
6 | 陸小玉 | Executive Director | 2018-05-18 | -- | |
7 | 許潮 | Executive Director | 2018-05-18 | -- | |
8 | 張志洪 | Executive Director | CEO | 2018-05-18 | -- |
9 | 劉萍 | Executive Director | Chairman | 2017-12-21 | -- |
10 | 梅澤鋒 | Executive Director | 2017-12-21 | -- |