中国创意控股(08368) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 王興華 | Independent Non Executive Director - A/F | 2023-09-18 | -- | |
2 | 汪勇 | Executive Director | 2023-09-18 | -- | |
3 | 傅躍紅 | Independent Non Executive Director | 2019-07-10 | -- | |
4 | 楊世遠 | Non Executive Director | 2019-03-25 | -- | |
5 | 邱欣源 | Independent Non Executive Director - A/F | 2018-07-18 | -- | |
6 | 楊建平 | Executive Director | 2017-04-06 | 2022-05-27 | |
7 | 陳松光 | Independent Non Executive Director | 2015-11-03 | 2023-09-18 | |
8 | 李飛 | Independent Non Executive Director | 2015-11-03 | 2019-07-10 | |
9 | 羅健豪 | Independent Non Executive Director - A/F | 2015-11-03 | 2018-07-18 | |
10 | 葛旭宇 | Non Executive Director | 2015-04-21 | -- | |
11 | 汪勇 | Non Executive Director | 2015-04-21 | 2023-09-18 | |
12 | 楊世遠 | Executive Director | 2015-04-21 | 2019-03-25 | |
13 | 黎霖 | Executive Director | 2015-04-21 | 2017-04-06 | |
14 | 孫銳 | Executive Director | 2015-04-21 | 2017-04-06 | |
15 | 楊劍 | Executive Director | CEO | 2013-11-01 | -- |