幸福控股(00260) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張霆邦 | Independent Non Executive Director - A/F | 2022-11-03 | -- | |
| 2 | 駱子邦 | Independent Non Executive Director | 2022-06-24 | -- | |
| 3 | 甘承倬 | Independent Non Executive Director - A/F | 2022-04-22 | 2022-08-03 | |
| 4 | 朱承燁 | Executive Director | 2022-02-04 | -- | |
| 5 | 翁華人 | Independent Non Executive Director | 2022-02-04 | 2022-06-24 | |
| 6 | 張健 | Executive Director | Chairman | 2020-09-18 | -- |
| 7 | 林代文 | Executive Director | 2020-09-18 | -- | |
| 8 | 杜振基 | Independent Non Executive Director - A/F | 2020-09-18 | -- | |
| 9 | 劉景偉 | Independent Non Executive Director - A/F | 2020-09-18 | 2022-01-31 | |
| 10 | 謝天 | Executive Director | 2020-09-18 | 2022-01-31 | |
| 11 | 鄭延晴 | Independent Non Executive Director | 2020-09-18 | 2022-01-31 | |
| 12 | 陳漢偉 | Executive Director | Chairman | 2020-09-18 | 2022-01-30 |
| 13 | 武曉東 | Executive Director | Chairman, CEO | 2020-01-09 | 2020-09-18 |
| 14 | 關力群 | Executive Director | Chairman, CEO | 2018-03-28 | 2020-01-09 |
| 15 | 郭偉 | Independent Non Executive Director | 2017-12-04 | 2020-09-18 | |
| 16 | 江平 | Independent Non Executive Director | 2017-12-04 | 2020-09-18 | |
| 17 | 穆焱 | Executive Director | 2017-12-04 | 2020-09-18 | |
| 18 | 吳蕊 | Independent Non Executive Director | 2017-12-04 | 2020-09-18 | |
| 19 | 付瀟 | Executive Director | 2017-12-04 | 2019-08-15 | |
| 20 | 傅方興 | Executive Director | 2017-12-04 | 2019-01-18 | |
| 21 | 李承寧 | Executive Director | 2017-12-04 | 2018-03-28 | |
| 22 | 王松輝 | Executive Director | 2017-11-06 | 2017-12-04 | |
| 23 | 任煜男 | Non Executive Director | Chairman | 2017-11-06 | 2017-12-01 |
| 24 | 王瑩 | Executive Director | 2017-07-10 | 2020-09-18 | |
| 25 | 張志標 | Executive Director | 2017-07-10 | 2020-09-18 | |
| 26 | 黃波 | Independent Non Executive Director - A/F | 2017-06-30 | 2017-11-20 | |
| 27 | 朱冬 | Executive Director | Chairman | 2015-12-07 | 2017-11-05 |
| 28 | 吳蒙 | Independent Non Executive Director | 2014-08-19 | 2017-04-01 | |
| 29 | 宮長輝 | Independent Non Executive Director | 2014-08-11 | 2017-12-04 | |
| 30 | 汪曉偉 | Executive Director | CEO | 2014-06-27 | 2017-12-04 |
| 31 | 胡曉文 | Independent Non Executive Director | 2012-11-05 | 2017-12-04 | |
| 32 | 肖微 | Executive Director | 2012-11-05 | 2017-12-04 | |
| 33 | 張傳軍 | Executive Director | 2012-05-03 | 2015-08-01 | |
| 34 | 張寧 | Executive Director | 2012-05-03 | 2014-06-27 | |
| 35 | 臧崢 | Executive Director | 2010-12-23 | 2017-11-05 | |
| 36 | 季貴榮 | Non Executive Director | Chairman | 2007-04-03 | 2015-12-07 |
| 37 | 姬輝 | Executive Director | CEO | 2005-05-17 | 2015-08-01 |
| 38 | 肖瑋 | Independent Non Executive Director | 2005-05-17 | 2012-11-05 | |
| 39 | 駱志浩 | Executive Director | CEO | 2005-05-17 | 2009-09-22 |
| 40 | 鍾強 | Independent Non Executive Director | 2005-02-01 | 2014-06-27 | |
| 41 | 吳丁 | Executive Director | 2005-02-01 | 2008-02-04 | |
| 42 | 王忠華 | Independent Non Executive Director | 2005-01-13 | 2014-06-27 | |
| 43 | 孫文浩 | Executive Director | 2005-01-13 | 2010-12-23 | |
| 44 | 季貴榮 | Executive Director | Chairman | 2005-01-13 | 2007-04-03 |
