全民国际(08170) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 樊景堯 | Executive Director | 2023-12-13 | -- | |
2 | 施仲舒 | Executive Director | 2023-09-04 | -- | |
3 | 施閩 | Executive Director | 2023-09-04 | -- | |
4 | 顧政 | Independent Non Executive Director | 2023-07-06 | -- | |
5 | 江陶滔 | Executive Director | 2023-07-06 | -- | |
6 | 蘇寶成 | Executive Director | Chairman | 2023-07-06 | -- |
7 | BAT-OCHIR Purevdemberel | Executive Director | 2023-06-23 | -- | |
8 | 黄雨 | Independent Non Executive Director | 2023-06-23 | -- | |
9 | 孫皓婷 | Independent Non Executive Director - A/F | 2023-05-02 | 2023-12-13 | |
10 | 江陶滔 | Independent Non Executive Director | 2022-12-28 | 2023-07-06 | |
11 | 蘇寶成 | Non Executive Director | 2022-12-28 | 2023-07-06 | |
12 | BAT-OCHIR Purevdemberel | Independent Non Executive Director | 2022-12-28 | 2023-06-23 | |
13 | 李琳 | Executive Director | 2022-05-27 | 2022-08-19 | |
14 | 劉國飛 | Executive Director | Chairman, CEO | 2022-05-27 | 2022-08-19 |
15 | 郭俊生 | Executive Director | 2021-12-17 | 2022-01-01 | |
16 | 林燁 | Executive Director | Chairman | 2018-10-12 | 2023-06-27 |
17 | 郭麗英 | Independent Non Executive Director | 2018-05-21 | 2022-12-28 | |
18 | 肖怡廖閣 | Executive Director | 2018-01-26 | 2022-12-28 | |
19 | 余華昌 | Independent Non Executive Director | 2018-01-26 | 2022-12-28 | |
20 | 袁雙順 | Executive Director | 2017-12-01 | 2021-02-10 | |
21 | 歐兆聰 | Executive Director | 2017-06-23 | 2023-12-13 | |
22 | 鄧耀榮 | Independent Non Executive Director | 2017-03-17 | 2018-05-21 | |
23 | 龍杰 | Executive Director | 2017-03-16 | 2020-05-01 | |
24 | 崔珮瑜 | Independent Non Executive Director | 2017-01-01 | 2018-01-26 | |
25 | 何建文 | Executive Director | 2016-12-13 | 2017-08-24 | |
26 | 王鵬 | Executive Director | 2016-12-13 | 2017-08-24 | |
27 | 李啟信 | Non Executive Director | 2016-12-09 | 2017-04-27 | |
28 | 柴楠 | Executive Director | 2016-04-20 | 2017-01-03 | |
29 | 鄺嘉琪 | Independent Non Executive Director - A/F | 2016-03-15 | 2023-04-14 | |
30 | 童江霞 | Executive Director | Chairman | 2015-12-15 | 2018-10-12 |
31 | 歐敏誼 | Executive Director | 2015-10-15 | 2017-06-23 | |
32 | 高志強 | Independent Non Executive Director | 2014-11-19 | 2017-03-17 | |
33 | 何昊洺 | Independent Non Executive Director | 2014-11-19 | 2017-01-03 | |
34 | 王子敬 | Independent Non Executive Director - A/F | 2014-11-19 | 2016-06-02 | |
35 | 譚怡碩 | Executive Director | CEO | 2014-09-16 | 2016-07-31 |
36 | 陳建邦 | Executive Director | 2014-09-16 | 2016-05-14 | |
37 | 曾兆華 | Executive Director | 2014-09-16 | 2016-02-14 | |
38 | 李啟信 | Executive Director | 2014-07-17 | 2016-12-09 |