广骏集团控股(08516) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 吳靜 | Independent Non Executive Director | 2023-05-02 | -- | |
2 | 唐敏真 | Executive Director | 2020-09-10 | 2021-09-06 | |
3 | 陳濤 | Non Executive Director | 2020-08-28 | 2021-03-02 | |
4 | 韓升軍 | Executive Director | 2019-04-29 | 2020-08-31 | |
5 | 霍惠新 | Independent Non Executive Director | 2018-09-21 | -- | |
6 | 鄧瑞文 | Independent Non Executive Director - A/F | 2018-09-21 | -- | |
7 | 郁繼燿 | Independent Non Executive Director | 2018-09-21 | 2023-05-02 | |
8 | 劉亦樂 | Non Executive Director | 2017-12-15 | 2019-11-15 | |
9 | 夏澤虹 | Executive Director | Chairman | 2017-10-23 | -- |
10 | 葉柱成 | Executive Director | CEO | 2017-10-23 | -- |