汇隆控股(08021) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 王莉莉 | Executive Director | 2023-05-31 | -- | |
2 | 楊海佳 | Executive Director | 2023-05-02 | -- | |
3 | 謝逢春 | Executive Director | 2020-08-07 | 2023-05-31 | |
4 | 盧家麒 | Independent Non Executive Director - A/F | 2018-02-26 | -- | |
5 | 林惠如 | Independent Non Executive Director | 2017-06-27 | -- | |
6 | 陳毅生 | Independent Non Executive Director - A/F | 2015-04-01 | 2017-12-01 | |
7 | 王子敬 | Independent Non Executive Director - A/F | 2015-04-01 | 2017-03-29 | |
8 | 羅文生 | Independent Non Executive Director | 2014-12-01 | -- | |
9 | 阮駿暉 | Executive Director | 2014-09-05 | 2020-08-07 | |
10 | 吳騰 | Executive Director | 2014-04-16 | 2017-08-11 | |
11 | 蘇宏進 | Executive Director | 2014-03-17 | -- | |
12 | 余楊海 | Executive Director | 2011-04-14 | 2014-04-16 | |
13 | 蘇宏邦 | Executive Director | 2011-03-31 | 2014-03-17 | |
14 | 馮家璇 | Independent Non Executive Director | 2007-09-28 | 2015-04-01 | |
15 | 簡兆麟 | Executive Director | 2006-11-23 | 2007-08-30 | |
16 | 林國榮 | Independent Non Executive Director - A/F | 2004-08-11 | 2015-04-01 | |
17 | 許棟華 | Non Executive Director | 2004-08-11 | 2012-03-01 | |
18 | 葉平康 | Executive Director | 2004-07-02 | 2008-08-09 | |
19 | 楊步前 | Independent Non Executive Director | 2002-11-12 | 2014-12-01 | |
20 | 江錦宏 | Executive Director | CEO | 2002-06-14 | 2022-11-16 |
21 | 陳錦順 | Independent Non Executive Director | 2001-11-09 | 2007-09-28 | |
22 | 胡兆麟 | Executive Director | 2001-08-09 | 2014-09-05 | |
23 | 黎婉薇 | Executive Director | 2001-08-06 | 2022-12-19 | |
24 | 蘇汝成 | Executive Director | Chairman | 2001-07-23 | 2023-05-02 |