有赞(08083) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 李少傑 | Independent Non Executive Director | 2022-03-18 | -- | |
2 | 鄧濤 | Independent Non Executive Director | 2018-05-08 | -- | |
3 | 應杭豔 | Executive Director | 2018-05-08 | -- | |
4 | 崔玉松 | Executive Director | 2018-05-04 | -- | |
5 | 俞韜 | Executive Director | 2018-05-04 | -- | |
6 | 朱寧 | Executive Director | CEO | 2018-05-04 | -- |
7 | 徐燕青 | Independent Non Executive Director - A/F | 2017-08-04 | 2021-12-24 | |
8 | 閆曉田 | Executive Director | 2014-12-24 | 2021-12-24 | |
9 | 曹春萌 | Executive Director | 2012-07-11 | 2021-12-24 | |
10 | 谷嘉旺 | Independent Non Executive Director | 2011-04-28 | 2021-12-24 | |
11 | 王忠民 | Independent Non Executive Director | 2011-04-28 | 2018-03-08 | |
12 | 李月中 | Non Executive Director | 2011-04-28 | 2012-05-31 | |
13 | 關貴森 | Executive Director | Chairman | 2011-02-28 | 2021-02-17 |
14 | 雷純雄 | Executive Director | 2011-02-28 | 2015-06-19 | |
15 | 何志毅 | Independent Non Executive Director | 2010-07-19 | 2011-04-28 | |
16 | CHEUNG Frank | Executive Director | 2009-08-25 | 2011-02-28 | |
17 | 王瑞平 | Independent Non Executive Director | 2007-05-04 | 2011-04-28 | |
18 | 張鳴 | Executive Director | 2007-02-02 | 2009-08-25 | |
19 | 靳慶軍 | Independent Non Executive Director | 2004-09-30 | 2010-04-26 | |
20 | 陳敏青 | Executive Director | 2004-08-21 | 2006-12-31 | |
21 | 方志華 | Independent Non Executive Director - A/F | 2003-12-19 | -- | |
22 | 羅偉明 | Independent Non Executive Director | 2000-03-02 | 2007-09-28 | |
23 | 張偉 | Executive Director | 1998-09-01 | 2011-04-28 |