东亚银行(00023) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 蒙德揚 | Independent Non Executive Director | 2021-01-15 | -- | |
2 | SERRADO TREPAT Francisco Javier | Non Executive Director | 2021-01-15 | -- | |
3 | 杜家駒 | Independent Non Executive Director | 2019-11-01 | -- | |
4 | 羅友禮 | Non Executive Director | 2018-01-01 | -- | |
5 | 黃永光 | Non Executive Director | 2018-01-01 | -- | |
6 | 李國本 | Independent Non Executive Director | 2017-03-21 | -- | |
7 | 陳健波 | Independent Non Executive Director | 2017-03-15 | 2019-06-01 | |
8 | 唐英年 | Independent Non Executive Director | 2017-03-01 | -- | |
9 | 李國榮 | Independent Non Executive Director - A/F | 2016-09-01 | -- | |
10 | 徐麗泰 | Independent Non Executive Director | 2016-02-25 | -- | |
11 | 奧正之 | Non Executive Director | 2015-07-31 | -- | |
12 | 黃永光 | Independent Non Executive Director | 2015-06-01 | 2018-01-01 | |
13 | 李澤楷 | Independent Non Executive Director | 2015-05-08 | 2017-05-05 | |
14 | 李民斌 | Executive Director | CEO | 2014-08-02 | -- |
15 | 李民橋 | Executive Director | CEO | 2014-08-02 | -- |
16 | 李家傑 | Non Executive Director | 2013-05-01 | 2019-08-23 | |
17 | 邱繼炳 | Independent Non Executive Director | 2013-04-30 | 2016-04-08 | |
18 | FAINE CASAS Isidro | Non Executive Director | 2009-06-01 | 2020-04-24 | |
19 | 張建標 | Independent Non Executive Director - A/F | 2008-12-15 | 2016-09-01 | |
20 | 李國章 | Non Executive Director | 2008-01-10 | -- | |
21 | 郭孔演 | Independent Non Executive Director | 2008-01-10 | 2017-05-05 | |
22 | 杜惠愷 | Independent Non Executive Director | 2008-01-10 | 2017-02-18 | |
23 | 李國仕 | Non Executive Director | 2006-05-01 | -- | |
24 | 李褔全 | Non Executive Director | 2006-01-25 | 2016-04-08 | |
25 | 駱錦明 | Independent Non Executive Director | 2005-05-01 | 2017-01-01 | |
26 | 陳文裘 | Independent Non Executive Director - A/F | 2004-12-01 | 2008-08-14 | |
27 | 郭炳江 | Independent Non Executive Director | 2002-02-06 | 2014-12-19 | |
28 | 李澤楷 | Non Executive Director | 2001-10-15 | 2015-05-08 | |
29 | 邱繼炳 | Non Executive Director | 2001-10-15 | 2013-04-30 | |
30 | 羅友禮 | Independent Non Executive Director | 2000-10-04 | 2018-01-01 | |
31 | 黃子欣 | Independent Non Executive Director | 1999-10-06 | -- | |
32 | 陳棋昌 | Executive Director | 1996-01-01 | 2007-05-01 | |
33 | 蒙民偉 | Non Executive Director | 1995-06-01 | 2010-07-21 | |
34 | 彭玉榮 | Executive Director | 1995-04-01 | 2009-04-16 | |
35 | 李國星 | Non Executive Director | 1995-01-01 | -- | |
36 | 黃頌顯 | Independent Non Executive Director | 1993-10-06 | 2016-04-08 | |
37 | 李兆基 | Independent Non Executive Director | 1993-10-06 | 2013-04-24 | |
38 | 李福善 | Non Executive Director | 1987-07-01 | 2006-04-07 | |
39 | 李國寶 | Executive Director | Chairman | 1977-02-14 | -- |
40 | 李福和 | Non Executive Director | 1958-04-29 | 2008-04-17 |