海王英特龙(08329) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 張曉光 | Executive Director | 2023-06-25 | -- | |
2 | 金銳 | Non Executive Director | 2022-05-13 | -- | |
3 | 張翼飛 | Non Executive Director | 2021-03-01 | -- | |
4 | 黃劍波 | Executive Director | 2020-06-25 | -- | |
5 | 沈大凱 | Non Executive Director | 2020-06-25 | 2023-06-24 | |
6 | 徐燕和 | Non Executive Director | 2020-06-25 | 2022-03-21 | |
7 | 周航 | Executive Director | 2020-06-25 | 2021-02-08 | |
8 | 趙文梁 | Non Executive Director | 2016-06-06 | 2020-06-24 | |
9 | 趙文梁 | Executive Director | 2016-03-03 | 2016-06-06 | |
10 | 章劍舟 | Independent Non Executive Director | 2016-01-21 | -- | |
11 | 宋廷久 | Non Executive Director | 2014-01-31 | 2020-06-24 | |
12 | 于渤 | Independent Non Executive Director | 2013-08-05 | 2016-01-21 | |
13 | 張鋒 | Executive Director | Chairman | 2011-06-25 | -- |
14 | 徐燕和 | Executive Director | 2011-06-25 | 2020-06-25 | |
15 | 劉占軍 | Non Executive Director | 2011-06-25 | 2020-06-24 | |
16 | 黃耀文 | Independent Non Executive Director | 2011-06-25 | 2013-08-05 | |
17 | 任德權 | Non Executive Director | 2006-11-03 | 2014-01-31 | |
18 | 潘嘉陽 | Independent Non Executive Director | 2005-08-21 | -- | |
19 | 易永發 | Independent Non Executive Director - A/F | 2005-08-21 | -- | |
20 | 魯隼 | Independent Non Executive Director | 2005-08-21 | 2011-06-25 | |
21 | 王妍 | Executive Director | 2005-06-25 | 2008-06-25 | |
22 | 邵春傑 | Non Executive Director | 2005-06-25 | 2006-09-13 | |
23 | 于琳 | Non Executive Director | 2005-02-21 | -- | |
24 | 柴向東 | Executive Director | 2003-04-30 | 2016-03-03 | |
25 | 張思民 | Executive Director | Chairman | 2003-04-30 | 2011-06-25 |