麦迪森控股(新)(08057) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張玉珊 | Executive Director | 2023-12-22 | -- | |
| 2 | 解夢娜 | Executive Director | 2022-09-26 | 2023-12-31 | |
| 3 | 周力 | Independent Non Executive Director | 2022-08-09 | -- | |
| 4 | 張利 | Executive Director | 2019-11-22 | 2023-02-10 | |
| 5 | 陳英杰 | Executive Director | Chairman | 2019-11-19 | 2020-07-31 |
| 6 | 金翰九 | Executive Director | 2019-11-19 | 2020-07-31 | |
| 7 | 計祖光 | Non Executive Director | Chairman | 2019-10-03 | -- |
| 8 | 張利 | Non Executive Director | 2019-10-03 | 2019-11-22 | |
| 9 | 劉翁靜晶 | Independent Non Executive Director | 2019-06-04 | -- | |
| 10 | 葉祖賢 | Non Executive Director | 2019-03-07 | -- | |
| 11 | 周冰融 | Executive Director | CEO | 2019-01-07 | 2019-10-03 |
| 12 | 熊虎 | Executive Director | 2018-08-24 | 2018-10-24 | |
| 13 | 周冰融 | Executive Director | 2018-04-17 | 2018-08-24 | |
| 14 | 郭群 | Executive Director | 2017-09-25 | -- | |
| 15 | 張志強 | Executive Director | CEO | 2017-09-25 | 2018-12-11 |
| 16 | 高聖祺 | Non Executive Director | 2017-04-12 | 2017-10-31 | |
| 17 | 葉祖賢 | Independent Non Executive Director | 2017-02-01 | 2019-03-07 | |
| 18 | 朱健宏 | Independent Non Executive Director - A/F | 2015-09-21 | -- | |
| 19 | 范偉 | Independent Non Executive Director | 2015-09-21 | 2022-08-09 | |
| 20 | MEIBURG Debra Elaine | Independent Non Executive Director | 2015-09-21 | 2016-11-01 | |
| 21 | 朱钦 | Executive Director | 2015-05-14 | 2019-11-19 | |
| 22 | 丁鵬雲 | Executive Director | Chairman | 2015-05-14 | 2019-10-03 |
| 23 | 高聖祺 | Executive Director | 2015-05-14 | 2017-04-12 |