金蝶国际(00268) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 薄連明 | Independent Non Executive Director | 2022-12-30 | -- | |
| 2 | 白國禮 | Non Executive Director | 2021-12-31 | -- | |
| 3 | 忻榕 | Independent Non Executive Director | 2021-12-31 | -- | |
| 4 | 周俊祥 | Independent Non Executive Director - A/F | 2021-12-31 | -- | |
| 5 | 倪正東 | Independent Non Executive Director - A/F | 2021-01-04 | 2021-12-31 | |
| 6 | 周伯文 | Non Executive Director | 2020-03-18 | 2021-12-31 | |
| 7 | 曹仰鋒 | Independent Non Executive Director | 2018-03-13 | 2021-01-04 | |
| 8 | 申元慶 | Non Executive Director | 2018-03-13 | 2020-03-18 | |
| 9 | 林波 | Executive Director | 2016-03-16 | -- | |
| 10 | 張晨 | Executive Director | 2015-05-26 | 2018-03-13 | |
| 11 | 劉家雍 | Independent Non Executive Director | 2014-03-17 | 2022-12-30 | |
| 12 | 楊健 | Executive Director | 2013-03-20 | 2016-03-16 | |
| 13 | 董明珠 | Non Executive Director | 2012-08-21 | -- | |
| 14 | 何經華 | Independent Non Executive Director | 2011-03-15 | 2014-08-13 | |
| 15 | 馮國華 | Executive Director | 2011-03-15 | 2012-02-02 | |
| 16 | 何經華 | Non Executive Director | 2008-12-31 | 2011-03-15 | |
| 17 | 吳寶淳 | Non Executive Director | 2008-03-31 | 2008-09-10 | |
| 18 | 何經華 | Executive Director | CEO | 2007-03-30 | 2008-12-31 |
| 19 | 陳登坤 | Executive Director | 2005-11-04 | 2016-08-17 | |
| 20 | 金明 | Non Executive Director | 2004-12-30 | 2012-03-27 | |
| 21 | 白國禮 | Independent Non Executive Director - A/F | 2004-09-28 | 2021-12-31 | |
| 22 | 楊國安 | Independent Non Executive Director | 2003-06-26 | 2014-03-17 | |
| 23 | 吳澄 | Independent Non Executive Director | 2002-04-26 | 2018-03-13 | |
| 24 | 熊曉鴿 | Non Executive Director | 2001-04-26 | 2008-03-31 | |
| 25 | 楊周南 | Independent Non Executive Director | 2000-12-20 | 2012-03-27 | |
| 26 | 徐少春 | Executive Director | Chairman, CEO | 1999-09-22 | -- |
| 27 | 趙勇 | Non Executive Director | 1999-09-22 | 2007-09-12 |
