鼎石资本(00804) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 朱哲平 | Executive Director | Chairman | 2023-09-15 | -- |
| 2 | 嚴希茂 | Executive Director | 2023-08-10 | -- | |
| 3 | 張仁亮 | Non Executive Director | 2022-12-29 | 2023-08-31 | |
| 4 | 鄭文彬 | Independent Non Executive Director | 2022-11-14 | -- | |
| 5 | 傅譯漫 | Independent Non Executive Director | 2022-10-10 | 2023-02-28 | |
| 6 | 李鎮彤 | Executive Director | 2022-09-14 | -- | |
| 7 | 黃俊鵬 | Independent Non Executive Director | 2022-09-07 | -- | |
| 8 | 劉基力 | Independent Non Executive Director | 2022-09-02 | -- | |
| 9 | 邱東成 | Non Executive Director | 2022-09-02 | -- | |
| 10 | 蘇漢章 | Independent Non Executive Director | 2015-05-22 | 2022-11-14 | |
| 11 | 楊景華 | Independent Non Executive Director | 2015-05-22 | 2022-11-14 | |
| 12 | 黎子亮 | Independent Non Executive Director | 2015-05-22 | 2022-10-10 | |
| 13 | 張仁亮 | Executive Director | Chairman | 2015-01-14 | 2022-12-29 |
| 14 | 張存雋 | Executive Director | CEO | 2015-01-14 | 2022-09-07 |