声扬集团(08163) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 王顯碩 | Executive Director | Chairman, CEO | 2020-09-01 | -- |
2 | 黃永傑 | Independent Non Executive Director - A/F | 2019-10-14 | -- | |
3 | 吳嘉善 | Independent Non Executive Director - A/F | 2019-05-07 | -- | |
4 | 曾桂萍 | Executive Director | 2019-04-01 | -- | |
5 | 歐陽士國 | Independent Non Executive Director | 2017-02-27 | 2019-10-31 | |
6 | 吳祺國 | Independent Non Executive Director - A/F | 2013-07-26 | 2019-04-01 | |
7 | 葉吉江 | Independent Non Executive Director - A/F | 2013-07-26 | 2017-02-27 | |
8 | 楊慕嫦 | Independent Non Executive Director | 2012-10-26 | -- | |
9 | 張偉賢 | Executive Director | 2012-08-24 | 2023-03-31 | |
10 | 劉智仁 | Executive Director | 2012-08-24 | 2019-05-31 | |
11 | 黃志文 | Non Executive Director | 2012-08-24 | 2015-11-27 | |
12 | 龔耀乾 | Executive Director | 2012-07-10 | 2012-11-27 | |
13 | 白葆華 | Non Executive Director | 2011-01-27 | 2012-05-15 | |
14 | 王水龍 | Executive Director | 2011-01-27 | 2012-05-15 | |
15 | 葉選基 | Non Executive Director | Chairman | 2011-01-27 | 2012-05-15 |
16 | 馬恒幹 | Executive Director | 2010-11-22 | 2013-10-16 | |
17 | 黎永雄 | Executive Director | 2010-11-22 | 2012-06-22 | |
18 | 王水龍 | Executive Director | 2010-08-09 | 2010-08-13 | |
19 | 陳海東 | Executive Director | 2008-11-13 | 2009-10-31 | |
20 | 馬恒幹 | Executive Director | 2008-10-03 | 2010-01-15 | |
21 | 林建球 | Independent Non Executive Director - A/F | 2006-04-25 | 2013-06-28 | |
22 | 劉可為 | Independent Non Executive Director | 2006-04-25 | 2013-06-19 | |
23 | 馮藹榮 | Independent Non Executive Director | 2006-04-25 | 2012-10-26 | |
24 | 鄭玉清 | Executive Director | 2006-04-25 | 2010-11-22 | |
25 | 麥紹棠 | Executive Director | Chairman, CEO | 2006-04-25 | 2010-11-22 |
26 | PUTT William Donald | Executive Director | 2006-04-25 | 2010-11-22 | |
27 | 譚毅洪 | Executive Director | 2006-04-25 | 2010-11-22 | |
28 | 劉可民 | Independent Non Executive Director - A/F | 2004-09-24 | 2006-04-25 | |
29 | 劉志耀 | Independent Non Executive Director | 2003-04-01 | 2006-04-25 | |
30 | 吳耀華 | Independent Non Executive Director | 2002-09-25 | 2006-04-25 | |
31 | 葉國祥 | Executive Director | 2001-09-24 | 2007-06-25 | |
32 | 杜萬有 | Executive Director | 2001-09-24 | 2006-04-25 | |
33 | 黃啟賢 | Executive Director | 2001-09-24 | 2006-04-25 | |
34 | 余立發 | Executive Director | Chairman | 2001-09-24 | 2006-04-25 |