中信股份(00267) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李子民 | Non Executive Director | 2023-12-29 | -- | |
| 2 | 穆國新 | Non Executive Director | 2023-10-26 | -- | |
| 3 | 劉正均 | Executive Director | 2023-03-15 | -- | |
| 4 | 王國權 | Executive Director | 2023-03-15 | -- | |
| 5 | 岳學鯤 | Non Executive Director | 2023-01-09 | -- | |
| 6 | 李艺 | Non Executive Director | 2022-11-30 | -- | |
| 7 | 張麟 | Non Executive Director | 2022-01-04 | -- | |
| 8 | 唐疆 | Non Executive Director | 2022-01-04 | 2023-03-26 | |
| 9 | 田川利一 | Independent Non Executive Director - A/F | 2021-05-03 | -- | |
| 10 | 奚國華 | Executive Director | 2020-08-25 | -- | |
| 11 | 于洋 | Non Executive Director | 2020-08-25 | -- | |
| 12 | 朱鶴新 | Executive Director | 2020-03-30 | 2023-12-13 | |
| 13 | 科爾 | Independent Non Executive Director | 2019-03-28 | -- | |
| 14 | 彭豔祥 | Non Executive Director | 2018-05-24 | 2022-11-30 | |
| 15 | 原田昌平 | Independent Non Executive Director - A/F | 2018-04-18 | 2021-05-03 | |
| 16 | 吳幼光 | Non Executive Director | 2018-03-20 | 2019-01-29 | |
| 17 | 劉祝余 | Non Executive Director | 2017-08-07 | 2021-12-29 | |
| 18 | 嚴淑琴 | Non Executive Director | 2016-04-12 | 2020-08-25 | |
| 19 | 宋康樂 | Non Executive Director | 2016-03-18 | 2022-11-30 | |
| 20 | 周文耀 | Independent Non Executive Director | 2016-03-18 | 2019-06-05 | |
| 21 | 李如成 | Non Executive Director | 2016-03-18 | 2016-12-20 | |
| 22 | 李慶萍 | Executive Director | 2015-12-24 | 2022-10-21 | |
| 23 | 蒲堅 | Executive Director | 2015-12-23 | 2019-02-21 | |
| 24 | 楊小平 | Non Executive Director | 2015-08-03 | -- | |
| 25 | FUJITA Noriharu | Independent Non Executive Director - A/F | 2015-08-03 | 2018-04-18 | |
| 26 | 梁定邦 | Independent Non Executive Director | 2014-12-19 | -- | |
| 27 | 李富眞 | Independent Non Executive Director | 2014-12-19 | 2019-03-28 | |
| 28 | 劉野樵 | Non Executive Director | 2014-12-19 | 2018-05-24 | |
| 29 | 劉中元 | Non Executive Director | 2014-09-26 | 2021-12-29 | |
| 30 | 王炯 | Executive Director | 2014-09-26 | 2020-08-25 | |
| 31 | 楊晉明 | Non Executive Director | 2014-09-26 | 2017-06-01 | |
| 32 | 于貞生 | Non Executive Director | 2014-09-26 | 2016-04-12 | |
| 33 | 曹圃 | Non Executive Director | 2014-09-26 | 2016-03-18 | |
| 34 | 竇建中 | Executive Director | 2014-09-26 | 2015-05-14 | |
| 35 | 科爾 | Non Executive Director | 2014-08-25 | 2014-09-26 | |
| 36 | 曾晨 | Executive Director | 2014-05-14 | 2014-09-26 | |
| 37 | 徐金梧 | Independent Non Executive Director | 2012-12-31 | -- | |
| 38 | 榮明杰 | Non Executive Director | 2012-12-31 | 2014-09-26 | |
| 39 | 蕭偉強 | Independent Non Executive Director - A/F | 2011-05-12 | -- | |
| 40 | 科爾 | Independent Non Executive Director | 2011-05-12 | 2014-08-25 | |
| 41 | 張極井 | Executive Director | Managing Director | 2009-11-18 | 2015-12-24 |
| 42 | 殷可 | Non Executive Director | 2009-11-18 | 2014-09-26 | |
| 43 | 常振明 | Executive Director | Chairman, Managing Director | 2009-04-08 | 2020-03-30 |
| 44 | 居偉民 | Non Executive Director | 2009-04-01 | 2014-09-26 | |
| 45 | 張極井 | Non Executive Director | 2009-04-01 | 2009-11-18 | |
| 46 | 郭文亮 | Executive Director | 2008-04-01 | 2012-12-31 | |
| 47 | 常振明 | Non Executive Director | Chairman | 2006-08-21 | 2009-04-08 |
| 48 | 羅銘韜 | Executive Director | 2006-04-01 | 2012-12-31 | |
| 49 | 王安德 | Executive Director | 2006-04-01 | 2011-05-12 | |
| 50 | 周志賢 | Executive Director | 2006-04-01 | 2008-10-20 | |
| 51 | 張立憲 | Executive Director | 2005-04-01 | 2008-10-20 | |
| 52 | 彼得克萊特 | Alternate Director | 2003-03-01 | 2014-05-14 | |
| 53 | 劉基輔 | Executive Director | 2001-04-01 | 2014-09-26 | |
| 54 | 阮紀堂 | Executive Director | 2001-04-01 | 2007-01-08 | |
| 55 | 榮明杰 | Executive Director | 2000-03-16 | 2012-12-31 | |
| 56 | 李士林 | Executive Director | 2000-03-16 | 2011-05-12 | |
| 57 | 姚進榮 | Executive Director | 2000-03-16 | 2006-04-01 | |
| 58 | 德馬雷 | Non Executive Director | 1997-12-10 | 2014-05-14 | |
| 59 | 韓武敦 | Independent Non Executive Director - A/F | 1994-05-01 | 2015-06-02 | |
| 60 | 何厚鏘 | Independent Non Executive Director | 1994-05-01 | 2011-05-12 | |
| 61 | 陸鍾漢 | Independent Non Executive Director | 1994-05-01 | 2011-05-12 | |
| 62 | 何厚浠 | Independent Non Executive Director | 1992-04-01 | 2010-01-01 | |
| 63 | 李松興 | Executive Director | 1991-08-01 | 2010-04-01 | |
| 64 | 莫偉龍 | Executive Director | 1990-03-10 | 2014-09-26 | |
| 65 | 范鴻齡 | Executive Director | Managing Director | 1990-03-10 | 2009-04-08 |
| 66 | 榮智健 | Executive Director | Chairman | 1990-03-10 | 2009-04-08 |
| 67 | 張偉立 | Non Executive Director | 1987-12-21 | 2011-05-12 |
