中国光大控股(00165) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 王雲 | Executive Director | 2023-05-05 | -- | |
2 | 于法昌 | Non Executive Director | Chairman | 2022-06-21 | -- |
3 | 方斌 | Non Executive Director | 2021-12-31 | -- | |
4 | 尹岩武 | Executive Director | 2021-12-31 | -- | |
5 | 汪紅陽 | Executive Director | 2021-12-31 | 2023-05-05 | |
6 | 潘文捷 | Non Executive Director | 2021-12-23 | -- | |
7 | 趙威 | Executive Director | Chairman | 2019-05-03 | 2022-06-21 |
8 | 羅卓堅 | Independent Non Executive Director - A/F | 2018-05-17 | -- | |
9 | 張明翱 | Executive Director | 2017-12-14 | -- | |
10 | 殷連臣 | Executive Director | 2017-06-15 | 2021-08-05 | |
11 | 唐雙寧 | Non Executive Director | 2016-12-12 | 2018-03-16 | |
12 | 蔡允革 | Executive Director | Chairman | 2016-11-10 | 2020-09-25 |
13 | 劉珺 | Executive Director | 2014-08-27 | 2016-11-10 | |
14 | 鍾瑞明 | Independent Non Executive Director - A/F | 2012-08-21 | -- | |
15 | 姜元之 | Executive Director | 2010-06-17 | 2016-09-01 | |
16 | 王衛民 | Non Executive Director | 2008-06-19 | 2016-12-12 | |
17 | 臧秋濤 | Executive Director | 2007-08-06 | 2014-08-27 | |
18 | 鄧子俊 | Executive Director | 2007-07-27 | 2021-12-01 | |
19 | 唐雙寧 | Executive Director | Chairman | 2007-07-16 | 2016-12-12 |
20 | 董愛菱 | Independent Non Executive Director | 2006-07-18 | 2008-07-18 | |
21 | 林志軍 | Independent Non Executive Director | 2005-09-15 | -- | |
22 | 徐浩明 | Executive Director | 2005-06-23 | 2008-06-19 | |
23 | 陳爽 | Executive Director | CEO | 2004-08-26 | 2019-05-03 |
24 | 司徒振中 | Independent Non Executive Director | 2003-04-23 | 2018-05-17 | |
25 | 周立群 | Executive Director | CEO | 2001-04-20 | 2007-08-06 |
26 | 賀玲 | Executive Director | 2000-08-31 | 2007-04-16 | |
27 | 王明權 | Executive Director | Chairman | 2000-06-15 | 2007-07-16 |
28 | 郭友 | Executive Director | 2000-02-08 | 2007-10-12 | |
29 | 董偉 | Independent Non Executive Director | 1994-10-07 | 2006-05-26 | |
30 | 吳明華 | Independent Non Executive Director - A/F | 1993-11-01 | 2013-05-15 |