嘉泓物流(02130) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | ROUSSEL Christophe Albert Jean | Independent Non Executive Director | 2023-07-11 | -- | |
| 2 | 劉石佑 | Executive Director | Chairman | 2023-02-14 | -- |
| 3 | DI NELLO Fabio | Executive Director | 2021-12-22 | -- | |
| 4 | MORANDIN Augusta | Executive Director | 2021-12-22 | -- | |
| 5 | 陳鎮洪 | Independent Non Executive Director | 2020-09-17 | -- | |
| 6 | 秦治民 | Independent Non Executive Director | 2020-09-17 | -- | |
| 7 | 林慶麟 | Independent Non Executive Director - A/F | 2020-09-17 | -- | |
| 8 | 陳雅雯 | Executive Director | 2020-04-01 | -- | |
| 9 | 張兆明 | Executive Director | 2020-04-01 | 2021-12-22 | |
| 10 | 顏添榮 | Executive Director | CEO | 2020-01-16 | -- |
| 11 | 劉石佑 | Non Executive Director | Chairman | 2017-12-14 | 2023-02-14 |