移卡(09923) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 羅小輝 | Executive Director | 2020-08-28 | -- | |
2 | 田中章雄 | Non Executive Director | 2020-08-28 | -- | |
3 | 譚秉忠 | Independent Non Executive Director | 2019-12-06 | -- | |
4 | 楊濤 | Independent Non Executive Director | 2019-12-06 | -- | |
5 | 姚衛 | Independent Non Executive Director | 2019-12-06 | -- | |
6 | 小野裕史 | Non Executive Director | 2019-08-13 | 2020-08-28 | |
7 | 姚志堅 | Executive Director | 2019-01-03 | -- | |
8 | SCHILLING Nicolaus Mathias | Non Executive Director | 2015-03-09 | 2023-06-05 | |
9 | 周伶俐 | Executive Director | 2015-03-09 | 2021-03-04 | |
10 | 劉穎麒 | Executive Director | Chairman, CEO | 2011-09-08 | -- |