思捷环球(00330) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | WRIGHT Bradley Stephen | Executive Director | 2021-12-14 | -- | |
| 2 | 夏其才 | Independent Non Executive Director - A/F | 2021-12-13 | -- | |
| 3 | SCHLANGMANN Wolfgang Paul Josef | Executive Director | 2021-10-28 | -- | |
| 4 | PAK Eui Won William | Executive Director | CEO | 2021-09-23 | -- |
| 5 | 劉行淑 | Independent Non Executive Director | 2021-01-08 | -- | |
| 6 | GILES William Nicholas | Independent Non Executive Director | 2020-12-24 | -- | |
| 7 | 萬永婷 | Executive Director | 2020-12-24 | 2021-11-30 | |
| 8 | DALEY Mark David | Executive Director | CEO | 2020-12-24 | 2021-10-26 |
| 9 | 鍾國斌 | Independent Non Executive Director | 2020-07-29 | -- | |
| 10 | 邱素怡 | Executive Director | Chairman | 2020-07-21 | -- |
| 11 | TSCHIRNER Marc Andreas | Executive Director | 2020-07-21 | 2021-01-08 | |
| 12 | 黃鴻威 | Executive Director | 2020-07-21 | 2020-12-28 | |
| 13 | 柯清輝 | Non Executive Director | 2020-06-24 | 2021-01-01 | |
| 14 | 勞建青 | Independent Non Executive Director - A/F | 2020-01-15 | -- | |
| 15 | WECKWERTH Martin | Independent Non Executive Director | 2020-01-15 | 2020-07-24 | |
| 16 | SCHMIDT-SCHULTES Georg Johannes | Executive Director | 2019-10-21 | 2020-12-17 | |
| 17 | ZERBIB Sandrine, Suzanne, Eleonore, Agar | Independent Non Executive Director | 2019-10-03 | 2020-12-24 | |
| 18 | KRISTIANSEN Anders Christian | Executive Director | CEO | 2018-06-01 | 2020-12-17 |
| 19 | 柯清輝 | Executive Director | 2018-04-01 | 2020-06-24 | |
| 20 | CASTELLANO Jose Maria Rios | Independent Non Executive Director | 2014-12-04 | 2018-12-05 | |
| 21 | 李嘉士 | Independent Non Executive Director | 2013-07-25 | 2021-01-01 | |
| 22 | PLATT Norbert Adolf | Independent Non Executive Director | 2012-12-06 | 2019-12-05 | |
| 23 | 鄭李錦芬 | Independent Non Executive Director | 2012-12-06 | 2014-06-30 | |
| 24 | MARTINEZ GUTIERREZ Jose Manuel | Executive Director | 2012-09-26 | 2018-06-01 | |
| 25 | 鄧永鏞 | Executive Director | 2012-05-02 | 2019-10-21 | |
| 26 | KROGNER-KORNALIK Heinz Jürgen | Non Executive Director | Chairman | 2010-06-30 | 2011-02-11 |
| 27 | VAN DER VIS Ronald | Executive Director | 2009-06-22 | 2012-09-26 | |
| 28 | 周福安 | Executive Director | 2009-02-01 | 2012-06-01 | |
| 29 | TRAPANI Francesco | Independent Non Executive Director | 2008-12-12 | 2012-02-23 | |
| 30 | KORBER Hans-Joachim | Independent Non Executive Director | Chairman | 2008-05-05 | 2012-06-13 |
| 31 | 邢李㷧 | Non Executive Director | 2006-12-05 | 2008-01-30 | |
| 32 | 黎壽昌 | Non Executive Director | 2004-09-15 | 2006-11-07 | |
| 33 | GRIFFITH Jerome Squire | Executive Director | 2004-03-24 | 2009-02-01 | |
| 34 | 鄭明訓 | Independent Non Executive Director | 2002-11-01 | 2018-12-05 | |
| 35 | GROTE Thomas Johannes | Executive Director | 2002-11-01 | 2009-03-26 | |
| 36 | 潘祖明 | Executive Director | 1999-12-03 | 2008-07-20 | |
| 37 | FRIEDRICH Jürgen Alfred Rudolf | Non Executive Director | 1997-01-10 | 2020-11-05 | |
| 38 | KROGNER-KORNALIK Heinz Jürgen | Executive Director | Chairman, CEO | 1997-01-10 | 2010-06-30 |
| 39 | 柯清輝 | Independent Non Executive Director | 1996-03-01 | 2018-04-01 | |
| 40 | 韓武敦 | Independent Non Executive Director - A/F | 1995-08-29 | 2019-12-05 | |
| 41 | 邢李㷧 | Executive Director | Chairman | 1993-11-16 | 2006-12-05 |