弘海高新资源-新(00065) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 蔣鑫 | Executive Director | 2023-11-30 | -- | |
| 2 | 胡秀通 | Non Executive Director | 2023-02-15 | -- | |
| 3 | 梁家康 | Executive Director | 2022-12-30 | 2023-11-30 | |
| 4 | 郭健鵬 | Executive Director | 2021-08-19 | -- | |
| 5 | 周宏亮 | Non Executive Director | 2020-12-09 | 2023-10-31 | |
| 6 | 李偉明 | Independent Non Executive Director - A/F | 2020-11-23 | -- | |
| 7 | 陶冶 | Executive Director | 2020-11-23 | 2023-10-31 | |
| 8 | 何敏 | Independent Non Executive Director - A/F | 2020-01-22 | -- | |
| 9 | 任航 | Executive Director | 2018-07-23 | 2020-12-09 | |
| 10 | 暢學軍 | Independent Non Executive Director - A/F | 2016-03-17 | -- | |
| 11 | 霍麗潔 | Executive Director | 2016-01-11 | 2019-04-30 | |
| 12 | 吳映吉 | Executive Director | 2015-02-05 | -- | |
| 13 | 郭兆文 | Independent Non Executive Director - A/F | 2015-02-05 | 2016-03-01 | |
| 14 | 謝錦阜 | Executive Director | 2015-02-05 | 2016-03-01 | |
| 15 | 張福勝 | Executive Director | CEO | 2013-06-28 | 2018-07-23 |
| 16 | 黃少儒 | Independent Non Executive Director | 2013-04-02 | 2019-10-31 | |
| 17 | 徐斌 | Executive Director | 2009-08-10 | 2018-06-12 | |
| 18 | 禹揚 | Independent Non Executive Director | 2007-09-05 | 2013-06-19 | |
| 19 | 王洪臣 | Executive Director | 2007-03-01 | 2015-09-30 | |
| 20 | 曾偉森 | Independent Non Executive Director | 2006-07-26 | 2015-02-05 | |
| 21 | 張超良 | Executive Director | 2006-07-26 | 2013-06-28 | |
| 22 | 郭志成 | Independent Non Executive Director | 2006-01-27 | 2020-09-18 | |
| 23 | 麥兆中 | Executive Director | 2006-01-27 | 2015-02-05 |
