银建国际(00171) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 翁鍵 | Executive Director | 2023-07-01 | -- | |
| 2 | 陳永存 | Executive Director | CEO | 2022-09-16 | -- |
| 3 | 朱慶凇 | Executive Director | CEO | 2021-08-01 | -- |
| 4 | 王平 | Executive Director | 2021-08-01 | 2023-04-01 | |
| 5 | 唐倫飛 | Executive Director | 2021-01-11 | -- | |
| 6 | 高建民 | Non Executive Director | 2019-09-02 | 2020-01-01 | |
| 7 | 陳志偉 | Non Executive Director | 2019-01-29 | -- | |
| 8 | 羅智海 | Executive Director | 2019-01-29 | -- | |
| 9 | 朱慶凇 | Non Executive Director | Chairman | 2019-01-29 | 2021-08-01 |
| 10 | 黃佳爵 | Executive Director | CEO | 2019-01-29 | 2021-08-01 |
| 11 | 朱慶凇 | Non Executive Director | 2019-01-29 | 2019-01-29 | |
| 12 | 羅振宏 | Non Executive Director | Chairman | 2017-08-28 | 2019-01-29 |
| 13 | 馬憛林 | Executive Director | 2017-01-20 | 2021-01-11 | |
| 14 | 吳松雲 | Non Executive Director | 2017-01-20 | 2017-08-28 | |
| 15 | 梁青 | Independent Non Executive Director | 2014-02-28 | -- | |
| 16 | 陳啟明 | Non Executive Director | 2012-02-15 | 2019-01-29 | |
| 17 | 溫勁松 | Executive Director | 2012-02-15 | 2012-12-28 | |
| 18 | 張中秋 | Executive Director | 2011-07-20 | 2012-12-28 | |
| 19 | 李現立 | Executive Director | 2010-04-09 | 2012-02-15 | |
| 20 | 楊兆 | Non Executive Director | 2010-04-09 | 2012-02-15 | |
| 21 | 唐保祺 | Executive Director | 2008-03-14 | 2011-07-20 | |
| 22 | 惠小兵 | Non Executive Director | 2006-09-01 | 2019-01-29 | |
| 23 | 陳孝周 | Non Executive Director | 2006-09-01 | 2017-01-20 | |
| 24 | 陳孝周 | Non Executive Director | Chairman | 2006-09-01 | 2017-01-20 |
| 25 | 袁永誠 | Non Executive Director | 2006-09-01 | 2011-02-17 | |
| 26 | 陳孝周 | Executive Director | Chairman | 2006-02-13 | 2006-09-01 |
| 27 | 陳孝周 | Executive Director | Chairman | 2006-02-13 | 2006-08-31 |
| 28 | 洪木明 | Independent Non Executive Director - A/F | 2004-12-23 | -- | |
| 29 | 周國偉 | Executive Director | 2004-04-20 | 2012-12-28 | |
| 30 | 朱登山 | Executive Director | Chairman | 2001-09-24 | 2006-02-13 |
| 31 | 劉天倪 | Executive Director | 2001-04-26 | 2019-01-29 | |
| 32 | 陳永存 | Executive Director | 2000-10-25 | 2008-02-27 | |
| 33 | 張璐 | Independent Non Executive Director | 2000-05-04 | -- | |
| 34 | 顧建國 | Executive Director | 1999-05-25 | 2017-01-20 | |
| 35 | 康典 | Independent Non Executive Director | 1998-05-08 | 2014-02-28 | |
| 36 | 高建民 | Executive Director | Managing Director | 1993-06-22 | 2019-09-02 |
| 37 | 惠小兵 | Executive Director | 1993-06-22 | 2006-09-01 | |
| 38 | 袁永誠 | Executive Director | 1993-06-22 | 2006-09-01 | |
| 39 | 張松橋 | Executive Director | 1993-06-22 | 2006-07-17 |
