神通机器人教育(08206) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 陳蕾 | Independent Non Executive Director | 2023-06-23 | -- | |
2 | 張力 | Independent Non Executive Director | 2014-03-20 | 2023-06-23 | |
3 | 鮑躍慶 | Executive Director | CEO | 2014-01-31 | -- |
4 | 韓力群 | Independent Non Executive Director | 2014-01-31 | -- | |
5 | 林家禮 | Non Executive Director | 2013-03-18 | 2014-03-05 | |
6 | 林家禮 | Independent Non Executive Director - A/F | 2013-01-01 | 2013-03-18 | |
7 | 肖海平 | Non Executive Director | 2012-09-01 | 2014-04-15 | |
8 | 鮑躍慶 | Executive Director | 2010-04-30 | 2011-06-30 | |
9 | 劉虹 | Independent Non Executive Director | 2008-10-16 | 2014-01-31 | |
10 | 曹慧芳 | Independent Non Executive Director | 2008-05-16 | 2014-05-31 | |
11 | 翁平兒 | Executive Director | 2008-04-22 | 2010-04-30 | |
12 | 翁平兒 | Independent Non Executive Director - A/F | 2007-05-16 | 2008-04-22 | |
13 | 劉杰 | Independent Non Executive Director | 2007-02-27 | 2008-10-16 | |
14 | 林家禮 | Independent Non Executive Director | 2006-10-31 | 2007-05-14 | |
15 | 張鵬 | Executive Director | CEO | 2006-06-16 | 2014-01-31 |
16 | 何晨光 | Executive Director | Chairman | 2006-04-28 | -- |
17 | 肖海平 | Executive Director | 2006-01-17 | 2012-09-01 | |
18 | 張嘉琳 | Executive Director | 2005-06-01 | 2008-03-31 | |
19 | 焦國楨 | Independent Non Executive Director | 2004-09-22 | 2006-11-27 | |
20 | 朱國豪 | Executive Director | 2004-06-08 | 2006-10-07 | |
21 | 葉棣謙 | Independent Non Executive Director - A/F | 2002-10-15 | -- | |
22 | 郭祁 | Independent Non Executive Director | 2002-10-15 | 2006-07-31 | |
23 | 陳丹蕾 | Executive Director | 2002-05-23 | 2006-06-26 |