汇通达网络(09878) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 刁揚 | Independent Non Executive Director | 2023-11-14 | -- | |
2 | 孫超 | Executive Director | 2023-02-10 | -- | |
3 | 王冉 | Non Executive Director | 2022-11-28 | -- | |
4 | 虞麗新 | Independent Non Executive Director - A/F | 2022-06-17 | -- | |
5 | 蔡仲秋 | Non Executive Director | 2021-05-10 | -- | |
6 | 劉向東 | Independent Non Executive Director | 2021-05-10 | -- | |
7 | 趙亮生 | Executive Director | 2021-05-10 | -- | |
8 | 程子傳 | Independent Non Executive Director | 2021-05-10 | 2023-11-14 | |
9 | 黃順 | Independent Non Executive Director - A/F | 2016-08-25 | 2022-06-17 | |
10 | 汪建國 | Non Executive Director | Chairman | 2015-11-16 | -- |
11 | 徐秀賢 | Executive Director | CEO | 2015-11-16 | -- |
12 | 王健 | Non Executive Director | 2015-11-16 | 2022-12-19 | |
13 | 王軼 | Non Executive Director | 2015-11-16 | 2022-11-28 |