PACIFICLEGEND(08547) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 陳健新 | Independent Non Executive Director | 2023-12-01 | -- | |
2 | 黃瑞熾 | Independent Non Executive Director - A/F | 2023-09-18 | -- | |
3 | 黃詠雯 | Executive Director | 2023-03-15 | -- | |
4 | 黃家文 | Executive Director | 2023-03-15 | 2023-05-12 | |
5 | 徐曉蘭 | Executive Director | 2022-05-27 | -- | |
6 | 麥季正 | Independent Non Executive Director - A/F | 2022-05-27 | 2023-05-12 | |
7 | SZUTU Tom Kuet | Independent Non Executive Director - A/F | 2022-05-27 | 2023-05-12 | |
8 | 李豐麟 | Independent Non Executive Director | 2021-10-13 | -- | |
9 | 鄭天志 | Executive Director | 2021-07-01 | 2022-05-27 | |
10 | 李光明 | Independent Non Executive Director - A/F | 2021-04-22 | -- | |
11 | 蘇建霆 | Executive Director | 2021-04-22 | 2023-05-12 | |
12 | 蘇偉成 | Independent Non Executive Director - A/F | 2021-02-23 | -- | |
13 | KESEBI Lale | Independent Non Executive Director | 2019-06-13 | 2022-05-27 | |
14 | NICHOL Roderick Donald | Independent Non Executive Director | 2018-06-19 | 2022-05-27 | |
15 | 張綺玲 | Independent Non Executive Director - A/F | 2018-06-19 | 2021-01-15 | |
16 | 李茵茵 | Independent Non Executive Director | 2018-06-19 | 2019-06-13 | |
17 | MCLENNAN Jennifer Carver | Non Executive Director | 2018-02-04 | 2023-05-12 | |
18 | 莫麗賢 | Executive Director | 2018-02-04 | 2023-03-15 | |
19 | FITZPATRICK Tracy Ann | Executive Director | CEO | 2018-02-04 | 2021-07-01 |
20 | MCLENNAN John Warren | Executive Director | Chairman, CEO | 2017-09-01 | -- |