日光控股(08451) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 蔡文杰 | Executive Director | 2021-09-09 | -- | |
2 | 佃捷順 | Independent Non Executive Director | 2020-11-27 | -- | |
3 | 黎琼玉 | Independent Non Executive Director - A/F | 2019-02-28 | -- | |
4 | 黃文昭 | Independent Non Executive Director | 2019-02-28 | -- | |
5 | TAN Heng Thye | Independent Non Executive Director | 2018-12-17 | 2020-11-27 | |
6 | 羅健豪 | Independent Non Executive Director - A/F | 2018-03-21 | 2019-02-28 | |
7 | 張明輝 | Independent Non Executive Director - A/F | 2018-03-21 | 2019-02-28 | |
8 | 楊海通 | Independent Non Executive Director | 2018-03-21 | 2018-12-17 | |
9 | 蔡良书 | Executive Director | 2017-10-30 | -- | |
10 | 蔡良聲 | Executive Director | Chairman, CEO | 2017-10-30 | -- |
11 | 蔡文浩 | Executive Director | 2017-10-30 | -- | |
12 | 蔡瑜玉 | Executive Director | 2017-10-30 | 2021-09-09 |