智升集团控股(08370) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 李聖智 | Independent Non Executive Director | 2022-06-01 | -- | |
2 | 賴寧寧 | Executive Director | 2021-08-02 | -- | |
3 | 馬明輝 | Executive Director | 2021-04-01 | -- | |
4 | 羅國強 | Non Executive Director | 2018-09-28 | -- | |
5 | 陳永傑 | Independent Non Executive Director | 2017-12-17 | -- | |
6 | 曹少慕 | Independent Non Executive Director | 2016-12-17 | -- | |
7 | 郭瑞雄 | Independent Non Executive Director | 2016-12-17 | 2022-06-01 | |
8 | 梁興軍 | Executive Director | 2016-05-19 | -- | |
9 | 易聰 | Executive Director | CEO | 2016-05-19 | -- |
10 | 馬明輝 | Non Executive Director | 2016-03-04 | 2018-09-28 |