交大慧谷(08205) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 曹蓁 | Executive Director | 2023-09-04 | -- | |
2 | 張曉波 | Executive Director | Chairman | 2023-09-04 | -- |
3 | 孫靜晨 | Executive Director | 2023-06-20 | -- | |
4 | 常江 | Executive Director | 2021-10-21 | 2023-09-04 | |
5 | 陳國良 | Executive Director | 2021-10-21 | 2023-06-20 | |
6 | 顧曉敏 | Executive Director | 2021-07-07 | -- | |
7 | 劉峰 | Independent Non Executive Director | 2021-06-24 | -- | |
8 | 胡侖傑 | Executive Director | 2020-07-07 | -- | |
9 | 周國來 | Independent Non Executive Director | 2019-06-25 | -- | |
10 | XIA Wei Wei | Executive Director | 2018-06-29 | 2021-10-21 | |
11 | ZOU Yi Min | Executive Director | 2018-06-29 | 2021-10-21 | |
12 | 周熱情 | Executive Director | 2016-06-17 | 2020-07-07 | |
13 | 帥戈 | Executive Director | 2015-07-07 | -- | |
14 | 倪靜 | Independent Non Executive Director | 2015-07-07 | 2021-07-07 | |
15 | 陳欣 | Executive Director | 2015-07-07 | 2016-07-07 | |
16 | 商令 | Executive Director | 2014-07-07 | 2023-06-30 | |
17 | 申志敏 | Executive Director | 2014-07-07 | 2021-07-07 | |
18 | 劉玉文 | Executive Director | 2014-07-07 | 2018-07-03 | |
19 | 朱凱泳 | Executive Director | 2014-07-07 | 2018-07-03 | |
20 | 烏漢園 | Executive Director | 2011-07-07 | 2015-07-07 | |
21 | 杜松寧 | Executive Director | 2011-07-07 | 2014-07-07 | |
22 | 喬晉 | Executive Director | 2010-05-18 | 2014-07-07 | |
23 | 曾淵滄 | Independent Non Executive Director | 2009-06-30 | 2019-07-07 | |
24 | 曹國琪 | Independent Non Executive Director | 2009-06-30 | 2015-06-18 | |
25 | 李湛 | Executive Director | Chairman | 2008-07-07 | 2014-07-07 |
26 | 劉菲 | Independent Non Executive Director | 2008-07-07 | 2009-07-07 | |
27 | 商令 | Executive Director | 2008-07-07 | 2009-07-07 | |
28 | 袁樹民 | Independent Non Executive Director | 2007-06-22 | -- | |
29 | 莫振喜 | Executive Director | 2005-07-07 | 2015-07-07 | |
30 | 李瑋 | Executive Director | 2005-07-07 | 2010-05-18 | |
31 | 陸耀輝 | Executive Director | 2005-07-07 | 2008-07-07 | |
32 | 錢振英 | Executive Director | 2005-07-07 | 2008-07-07 | |
33 | 王亦鳴 | Executive Director | CEO | 2004-09-30 | 2014-07-07 |
34 | 楊君昌 | Independent Non Executive Director - A/F | 2004-09-30 | 2007-06-22 | |
35 | 邵世煌 | Independent Non Executive Director | 2002-07-25 | 2009-07-07 | |
36 | 程敏 | Executive Director | 2002-07-07 | 2011-07-07 | |
37 | 袁廷亮 | Executive Director | 2002-07-07 | 2011-07-07 | |
38 | 顧君忠 | Independent Non Executive Director | 2002-07-07 | 2009-07-07 | |
39 | 胡曉明 | Independent Non Executive Director | 2001-12-14 | 2008-07-07 |