百利达集团控股(08179) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 鄭蕙 | Independent Non Executive Director | 2022-12-16 | -- | |
2 | 胡子敬 | Independent Non Executive Director - A/F | 2022-09-08 | -- | |
3 | 竇勝 | Executive Director | 2019-10-24 | -- | |
4 | 黃巍 | Executive Director | Chairman | 2019-08-12 | -- |
5 | 蘇溢泉 | Independent Non Executive Director | 2019-02-22 | -- | |
6 | 李立強 | Independent Non Executive Director - A/F | 2019-02-22 | 2022-09-08 | |
7 | 胡永權 | Independent Non Executive Director | 2019-01-16 | 2022-12-16 | |
8 | 朱善斌 | Independent Non Executive Director | 2018-02-01 | 2019-02-22 | |
9 | 黃愷宇 | Executive Director | 2016-08-16 | 2019-09-30 | |
10 | 譚諾恒 | Independent Non Executive Director - A/F | 2016-01-07 | 2019-02-22 | |
11 | 余嘉豪 | Executive Director | 2015-06-22 | 2019-10-24 | |
12 | 關偉賢 | Independent Non Executive Director | 2013-09-02 | 2019-01-16 | |
13 | 何振輝 | Independent Non Executive Director | 2012-07-12 | 2013-09-02 | |
14 | 李富揚 | Independent Non Executive Director | 2011-06-25 | 2018-02-01 | |
15 | 趙曼而 | Independent Non Executive Director - A/F | 2011-06-25 | 2016-01-07 | |
16 | 余嘉豪 | Independent Non Executive Director | 2011-06-25 | 2012-05-11 | |
17 | 劉蘭英 | Executive Director | CEO | 2011-02-10 | 2016-11-22 |
18 | 黃君武 | Executive Director | 2011-02-10 | 2016-08-16 |