百得利控股(06909) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 盧世東 | Independent Non Executive Director - A/F | 2023-11-13 | -- | |
2 | 徐濤 | Executive Director | 2022-01-01 | -- | |
3 | 鄒國強 | Executive Director | 2020-12-28 | -- | |
4 | 劉登清 | Independent Non Executive Director | 2020-12-28 | -- | |
5 | 孫靖 | Executive Director | 2020-12-28 | -- | |
6 | 黃家傑 | Independent Non Executive Director | 2020-12-28 | -- | |
7 | 邱家賜 | Independent Non Executive Director - A/F | 2020-12-28 | 2023-10-31 | |
8 | 魏紅晶 | Executive Director | 2020-12-28 | 2022-01-01 | |
9 | 周小波 | Executive Director | Chairman, CEO | 2018-05-18 | -- |