中国海外宏洋集团(00081) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 周漢成 | Executive Director | 2023-04-21 | -- | |
| 2 | 范駿華 | Independent Non Executive Director - A/F | 2023-03-27 | -- | |
| 3 | 郭光輝 | Non Executive Director | 2021-04-22 | -- | |
| 4 | 庄勇 | Executive Director | Chairman | 2020-02-11 | -- |
| 5 | 顏建國 | Non Executive Director | 2017-06-13 | 2021-04-22 | |
| 6 | 楊林 | Executive Director | CEO | 2017-03-21 | -- |
| 7 | 肖肖 | Non Executive Director | Chairman | 2016-11-15 | 2017-06-12 |
| 8 | 劉軍 | Executive Director | 2015-12-01 | 2016-09-30 | |
| 9 | 張貴清 | Executive Director | CEO | 2014-12-17 | 2020-02-11 |
| 10 | 楊海松 | Executive Director | 2012-10-16 | 2015-12-01 | |
| 11 | 王萬鈞 | Executive Director | 2011-07-11 | 2023-04-21 | |
| 12 | 鍾瑞明 | Independent Non Executive Director - A/F | 2010-05-18 | -- | |
| 13 | 林健鋒 | Independent Non Executive Director | 2010-05-18 | -- | |
| 14 | 盧耀楨 | Independent Non Executive Director | 2010-05-18 | 2023-03-27 | |
| 15 | 丘鉅淙 | Alternate Director | 2010-03-30 | 2010-03-30 | |
| 16 | 翁國基 | Non Executive Director | 2010-02-27 | -- | |
| 17 | 向翃 | Executive Director | 2010-02-27 | 2017-01-10 | |
| 18 | 郝建民 | Non Executive Director | 2010-02-27 | 2016-11-15 | |
| 19 | 陳斌 | Executive Director | CEO | 2010-02-27 | 2014-12-17 |
| 20 | 于上游 | Executive Director | 2010-02-27 | 2012-10-16 | |
| 21 | 朱炳坤 | Executive Director | 2010-02-27 | 2011-07-11 | |
| 22 | 梁文釗 | Independent Non Executive Director - A/F | 2009-01-30 | 2010-05-18 | |
| 23 | 丘鉅淙 | Executive Director | 2006-11-01 | 2010-02-27 | |
| 24 | 林晉光 | Independent Non Executive Director | 2004-09-06 | 2010-05-18 | |
| 25 | 王從安 | Independent Non Executive Director - A/F | 2004-03-30 | 2010-05-18 | |
| 26 | 李東海 | Independent Non Executive Director | 1998-09-22 | 2009-01-30 | |
| 27 | 倪少傑 | Independent Non Executive Director | 1998-09-22 | 2008-12-19 | |
| 28 | 潘澤生 | Executive Director | 1992-04-21 | 2007-07-01 | |
| 29 | 梁振華 | Executive Director | 1990-11-26 | 2010-02-27 | |
| 30 | 翁國材 | Non Executive Director | 1979-08-30 | 2010-03-30 | |
| 31 | 翁國基 | Executive Director | Chairman, CEO | 1973-07-04 | 2010-02-27 |
| 32 | 翁何韻清 | Executive Director | 1970-10-02 | 2010-02-27 |
