环球战略集团(08007) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 鄭澤豪 | Independent Non Executive Director - A/F | 2023-10-30 | -- | |
2 | 武春耀 | Executive Director | 2023-10-30 | -- | |
3 | 陳龍 | Non Executive Director | 2022-10-21 | -- | |
4 | 林玉瑾 | Independent Non Executive Director | 2022-10-03 | 2023-08-02 | |
5 | 鍾翎昌 | Independent Non Executive Director | 2021-06-16 | -- | |
6 | 王文周 | Executive Director | CEO | 2020-01-24 | -- |
7 | 段凡帆 | Executive Director | 2019-11-08 | 2023-10-30 | |
8 | 李文濤 | Executive Director | 2019-10-11 | 2020-01-24 | |
9 | 吳國明 | Executive Director | 2018-04-30 | -- | |
10 | 魏月童 | Executive Director | 2018-02-05 | 2018-06-06 | |
11 | 龍文明 | Executive Director | 2018-01-08 | 2019-09-27 | |
12 | 韓磊平 | Executive Director | 2018-01-08 | 2019-09-20 | |
13 | 陳華良 | Executive Director | 2018-01-08 | 2019-06-21 | |
14 | 張端亭 | Executive Director | 2017-07-26 | 2020-01-24 | |
15 | 孫志軍 | Independent Non Executive Director - A/F | 2015-08-24 | 2022-06-16 | |
16 | 黃玉君 | Independent Non Executive Director - A/F | 2015-08-24 | 2021-03-19 | |
17 | 梁子汶 | Executive Director | 2015-08-24 | 2017-07-26 | |
18 | 梁傲文 | Independent Non Executive Director - A/F | 2014-10-16 | -- | |
19 | 關倩兒 | Independent Non Executive Director | 2014-10-16 | 2019-06-21 | |
20 | 翁凜磊 | Executive Director | 2014-10-16 | 2018-04-19 | |
21 | 焦惠標 | Independent Non Executive Director | 2014-10-16 | 2016-06-16 | |
22 | 魏月童 | Executive Director | Chairman | 2014-10-16 | 2016-06-03 |
23 | 鄭祝平 | Non Executive Director | 2014-10-16 | 2016-06-03 | |
24 | 范衛國 | Executive Director | 2014-10-03 | 2016-06-03 | |
25 | 鄭健鵬 | Executive Director | 2014-10-03 | 2016-06-03 | |
26 | 江紹智 | Independent Non Executive Director | 2014-03-28 | 2014-10-16 | |
27 | 何逸雲 | Independent Non Executive Director - A/F | 2008-01-28 | 2014-10-16 | |
28 | 簡堅良 | Non Executive Director | 2005-01-03 | 2014-10-16 | |
29 | 黎日光 | Non Executive Director | 2005-01-03 | 2014-10-16 | |
30 | 邵向明 | Independent Non Executive Director | 2004-03-29 | 2014-10-16 | |
31 | 何耀明 | Independent Non Executive Director - A/F | 2001-11-30 | 2007-12-09 | |
32 | KNIGHT Francis Gilbert | Independent Non Executive Director | 2000-03-22 | 2013-12-30 | |
33 | 夏淑玲 | Executive Director | 2000-01-27 | 2014-10-16 | |
34 | 簡文樂 | Executive Director | Chairman | 2000-01-27 | 2014-10-16 |
35 | 黃玉龍 | Executive Director | 2000-01-27 | 2011-07-02 |