联众(06899) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 戴冰 | Independent Non Executive Director | 2022-11-18 | -- | |
2 | 王茹遠 | Non Executive Director | 2022-09-16 | -- | |
3 | 王潤群 | Non Executive Director | 2022-09-16 | -- | |
4 | 肖雲丹 | Non Executive Director | 2022-09-16 | -- | |
5 | 于冰 | Non Executive Director | 2022-09-16 | -- | |
6 | 李揚揚 | Non Executive Director | Chairman | 2022-03-31 | 2022-09-30 |
7 | 高麗平 | Non Executive Director | 2021-11-04 | -- | |
8 | 郭玉石 | Independent Non Executive Director | 2021-11-04 | -- | |
9 | 華彧民 | Non Executive Director | 2021-11-04 | -- | |
10 | 劉學明 | Non Executive Director | Chairman | 2021-05-06 | -- |
11 | 章力 | Independent Non Executive Director - A/F | 2021-05-06 | -- | |
12 | 吳厲冰 | Non Executive Director | 2021-05-06 | 2021-09-24 | |
13 | 陸京生 | Executive Director | CEO | 2021-05-01 | -- |
14 | 馬少華 | Independent Non Executive Director | 2020-06-30 | -- | |
15 | 李揚揚 | Executive Director | Chairman | 2020-06-30 | 2022-03-31 |
16 | 高宏 | Executive Director | 2020-06-30 | 2021-05-06 | |
17 | 陸京生 | Independent Non Executive Director - A/F | 2020-06-30 | 2021-05-01 | |
18 | 黃勇 | Independent Non Executive Director | 2019-12-17 | 2021-05-14 | |
19 | 胡文 | Non Executive Director | 2019-06-29 | 2021-05-06 | |
20 | 田耕熹 | Independent Non Executive Director - A/F | 2018-03-27 | 2020-06-30 | |
21 | 傅強 | Non Executive Director | 2017-06-23 | 2021-05-06 | |
22 | 華觀發 | Non Executive Director | 2016-02-05 | 2017-06-23 | |
23 | 劉江 | Non Executive Director | 2015-03-27 | 2022-09-30 | |
24 | 張榮明 | Non Executive Director | 2015-03-27 | 2016-02-05 | |
25 | 陳弦 | Non Executive Director | 2014-03-07 | 2021-02-05 | |
26 | 魯眾 | Independent Non Executive Director | 2014-03-07 | 2020-06-30 | |
27 | 葛旋 | Independent Non Executive Director | 2014-03-07 | 2019-06-29 | |
28 | 樊泰 | Non Executive Director | 2014-03-07 | 2019-06-26 | |
29 | 張頌仁 | Independent Non Executive Director - A/F | 2014-03-07 | 2018-03-27 | |
30 | 楊慶 | Executive Director | Chairman, CEO | 2013-12-04 | 2020-06-30 |
31 | 伍國樑 | Executive Director | CEO | 2013-12-04 | 2019-05-21 |
32 | 劉江 | Executive Director | 2013-12-04 | 2015-03-27 | |
33 | 張榮明 | Executive Director | 2013-12-04 | 2015-03-27 |