长城微光(08286) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 焦保國 | Executive Director | 2019-03-26 | -- | |
2 | 榮飛 | Independent Non Executive Director | 2019-03-26 | -- | |
3 | 王衛忠 | Independent Non Executive Director | 2019-03-26 | -- | |
4 | 許詠風 | Independent Non Executive Director - A/F | 2019-03-26 | -- | |
5 | 趙智 | Executive Director | 2019-03-26 | 2022-10-02 | |
6 | 宋政來 | Executive Director | 2017-11-30 | -- | |
7 | 王玲玲 | Executive Director | 2017-11-30 | -- | |
8 | 吳波 | Non Executive Director | Chairman | 2017-11-30 | -- |
9 | 龍艷 | Independent Non Executive Director | 2017-11-30 | 2019-03-26 | |
10 | 寧玲穎 | Independent Non Executive Director | 2017-11-30 | 2019-03-26 | |
11 | 郤慧芳 | Independent Non Executive Director | 2017-11-30 | 2019-03-26 | |
12 | 申健 | Executive Director | 2017-11-30 | 2019-03-26 | |
13 | 高旭志 | Executive Director | Chairman | 2013-11-01 | 2019-03-26 |
14 | 宋連斌 | Executive Director | Chairman | 2011-08-08 | 2013-06-28 |
15 | 袁國良 | Non Executive Director | 2011-05-27 | -- | |
16 | 段忠 | Independent Non Executive Director | 2011-05-27 | 2017-11-30 | |
17 | 張少輝 | Non Executive Director | 2011-05-27 | 2017-11-30 | |
18 | 張志紅 | Independent Non Executive Director - A/F | 2011-05-27 | 2017-11-30 | |
19 | 王文生 | Executive Director | 2009-07-17 | 2017-11-30 | |
20 | 張秀生 | Executive Director | Chairman | 2009-07-17 | 2011-08-08 |
21 | 陳月潔 | Independent Non Executive Director - A/F | 2004-04-20 | 2011-05-27 | |
22 | 黎禮才 | Independent Non Executive Director | 2003-11-10 | 2017-11-30 | |
23 | 田群戌 | Executive Director | 2003-11-10 | 2017-11-30 | |
24 | 林殷平 | Non Executive Director | 2003-11-10 | 2011-05-27 | |
25 | 沈明宏 | Independent Non Executive Director | 2003-11-10 | 2011-05-27 | |
26 | 李抗勝 | Executive Director | 2003-11-10 | 2009-07-17 | |
27 | 王根海 | Executive Director | Chairman | 2003-11-10 | 2009-07-17 |
28 | 倪國強 | Independent Non Executive Director | 2003-10-11 | 2017-11-30 |