民信国际控股(08456) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 金振芳 | Executive Director | 2022-04-01 | -- | |
2 | 郎永華 | Independent Non Executive Director | 2022-04-01 | -- | |
3 | 黃纓喻 | Independent Non Executive Director | 2021-06-28 | -- | |
4 | 胡子敬 | Independent Non Executive Director - A/F | 2021-06-28 | -- | |
5 | 姚汝壑 | Executive Director | Chairman | 2021-05-12 | -- |
6 | 王嘉雯 | Executive Director | 2021-03-17 | -- | |
7 | 王榮騫 | Independent Non Executive Director | 2021-01-25 | 2022-04-01 | |
8 | 關嘉文 | Executive Director | 2020-05-08 | 2022-04-01 | |
9 | 錢偉强 | Executive Director | 2019-11-09 | 2020-07-30 | |
10 | 曹志光 | Independent Non Executive Director | 2019-06-01 | 2021-06-01 | |
11 | 陳奕驄 | Independent Non Executive Director - A/F | 2019-05-01 | 2021-04-27 | |
12 | 陸秀娟 | Executive Director | Chairman | 2018-11-07 | 2020-04-24 |
13 | 查逸山 | Non Executive Director | 2018-09-05 | 2019-06-17 | |
14 | 蔡永新 | Independent Non Executive Director | 2017-12-28 | 2021-01-25 | |
15 | 張聘君 | Independent Non Executive Director | 2017-12-28 | 2019-04-30 | |
16 | 梁偉賢 | Independent Non Executive Director | 2017-12-28 | 2019-03-31 | |
17 | 陸秀娟 | Non Executive Director | 2017-07-06 | 2018-11-07 | |
18 | 張立維 | Executive Director | Chairman, CEO | 2017-05-17 | 2022-02-16 |
19 | 何麗英 | Executive Director | 2017-05-17 | 2020-01-01 | |
20 | 馮秀英 | Executive Director | Chairman, CEO | 2017-05-17 | 2018-11-04 |