易站绿色科技(08475) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 蘇世毅 | Non Executive Director | 2023-10-27 | -- | |
2 | 雷雄鵬 | Independent Non Executive Director | 2023-09-14 | -- | |
3 | 李俊健 | Executive Director | Chairman | 2023-07-25 | -- |
4 | 蔣銘晉 | Executive Director | 2022-10-31 | -- | |
5 | 周頴楠 | Independent Non Executive Director - A/F | 2022-06-06 | -- | |
6 | 謝建隆 | Executive Director | 2022-01-10 | 2023-02-28 | |
7 | 李明揚 | Independent Non Executive Director - A/F | 2021-12-15 | -- | |
8 | 周君奇 | Executive Director | Chairman | 2021-06-24 | 2023-12-13 |
9 | 劉俊杰 | Non Executive Director | 2021-06-24 | 2022-10-27 | |
10 | 黃佩琪 | Executive Director | 2021-05-06 | -- | |
11 | 王競強 | Independent Non Executive Director - A/F | 2021-05-06 | 2022-06-06 | |
12 | 黃清蓉 | Independent Non Executive Director - A/F | 2021-04-09 | 2021-09-15 | |
13 | 周君奇 | Independent Non Executive Director - A/F | 2021-04-09 | 2021-06-24 | |
14 | 羅頌霖 | Independent Non Executive Director | 2018-07-23 | 2023-06-01 | |
15 | 朱正熙 | Independent Non Executive Director | 2018-07-23 | 2021-05-06 | |
16 | CHOW Wai San | Independent Non Executive Director - A/F | 2018-07-23 | 2021-05-06 | |
17 | 葉偉漢 | Executive Director | 2018-01-24 | -- | |
18 | 何智毅 | Executive Director | CEO | 2018-01-24 | 2022-01-10 |
19 | 吳煜添 | Non Executive Director | 2018-01-24 | 2021-05-06 | |
20 | 陳千楓 | Executive Director | 2018-01-24 | 2021-05-06 | |
21 | 賴偉傑 | Executive Director | Chairman | 2018-01-24 | 2021-02-26 |