海天天线(08227) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 陳仁 | Non Executive Director | 2023-04-03 | -- | |
2 | 孫義寬 | Non Executive Director | 2022-06-23 | -- | |
3 | 劉立東 | Independent Non Executive Director - A/F | 2021-05-10 | -- | |
4 | 徐雄 | Non Executive Director | 2020-10-23 | 2022-06-29 | |
5 | 雷振亞 | Independent Non Executive Director | 2018-10-19 | 2021-05-10 | |
6 | 林家禮 | Independent Non Executive Director | 2017-09-15 | 2018-07-23 | |
7 | 左宏 | Non Executive Director | 2016-06-29 | -- | |
8 | 燕衛民 | Non Executive Director | 2016-06-29 | 2022-06-29 | |
9 | 廖康 | Independent Non Executive Director | 2016-06-29 | 2017-08-30 | |
10 | 凃繼軍 | Independent Non Executive Director | 2015-08-21 | -- | |
11 | 陳繼 | Executive Director | 2015-04-13 | -- | |
12 | 師萍 | Independent Non Executive Director | 2015-04-13 | -- | |
13 | 黃婧 | Non Executive Director | 2015-02-13 | 2020-10-23 | |
14 | 燕衛民 | Executive Director | 2014-04-08 | 2015-04-13 | |
15 | 飽玉潔 | Independent Non Executive Director | 2014-04-08 | 2015-02-13 | |
16 | 張鈞 | Independent Non Executive Director | 2013-06-28 | 2023-04-03 | |
17 | 閆鋒 | Non Executive Director | 2012-11-09 | 2016-06-29 | |
18 | 陳繼 | Independent Non Executive Director | 2012-08-09 | 2015-04-13 | |
19 | 劉瑞軒 | Non Executive Director | 2010-08-14 | 2012-12-31 | |
20 | 解益群 | Non Executive Director | 2010-03-26 | 2016-06-28 | |
21 | 叢春水 | Non Executive Director | 2008-11-19 | 2012-11-09 | |
22 | 林德瓊 | Non Executive Director | 2008-11-19 | 2010-03-26 | |
23 | 肖良勇 | Executive Director | Chairman | 2007-11-30 | 2012-12-31 |
24 | 左宏 | Executive Director | 2007-05-20 | 2014-04-08 | |
25 | 雷華鋒 | Independent Non Executive Director | 2007-05-20 | 2012-08-10 | |
26 | 羅茂生 | Non Executive Director | 2007-05-20 | 2010-08-14 | |
27 | 杏昌靈 | Non Executive Director | 2007-05-20 | 2008-11-19 | |
28 | 孫文國 | Non Executive Director | 2006-10-13 | 2022-06-29 | |
29 | 強文郁 | Independent Non Executive Director | 2005-12-21 | 2014-04-08 | |
30 | 周天游 | Executive Director | 2005-12-21 | 2007-05-20 | |
31 | 梁志軍 | Executive Director | 2005-04-20 | 2007-09-11 | |
32 | 王鵬程 | Independent Non Executive Director - A/F | 2004-09-30 | 2007-05-20 | |
33 | 王京 | Non Executive Director | 2004-05-20 | 2008-11-19 | |
34 | 王科 | Non Executive Director | 2004-05-20 | 2007-05-20 | |
35 | 李文琦 | Non Executive Director | 2000-10-08 | -- | |
36 | 肖兵 | Executive Director | Chairman | 2000-10-08 | -- |
37 | 龔書喜 | Independent Non Executive Director | 2000-10-08 | 2013-06-28 | |
38 | 劉永強 | Non Executive Director | 2000-10-08 | 2007-05-20 | |
39 | 王全福 | Non Executive Director | 2000-10-08 | 2006-10-13 |