尝高美集团(08371) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 余孟滔 | Non Executive Director | 2023-07-01 | -- | |
2 | 余孟滔 | Executive Director | 2022-08-01 | 2023-07-01 | |
3 | 劉順發 | Executive Director | 2022-08-01 | 2022-10-01 | |
4 | 陳婉婷 | Independent Non Executive Director | 2017-12-20 | -- | |
5 | 曾少春 | Independent Non Executive Director | 2017-12-20 | -- | |
6 | 王展望 | Independent Non Executive Director - A/F | 2017-12-20 | -- | |
7 | 陳慧珍 | Executive Director | CEO | 2017-06-26 | -- |
8 | 黃毅山 | Executive Director | Chairman | 2017-06-26 | -- |