粤海投资(00270) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 白濤 | Executive Director | Chairman | 2023-10-26 | -- |
| 2 | 李民斌 | Independent Non Executive Director - A/F | 2021-03-27 | -- | |
| 3 | 梁元娟 | Executive Director | 2021-03-27 | -- | |
| 4 | 馮慶春 | Non Executive Director | 2020-08-26 | -- | |
| 5 | 林鐵軍 | Executive Director | 2020-03-28 | -- | |
| 6 | 侯外林 | Executive Director | Chairman | 2019-06-05 | 2023-10-26 |
| 7 | 蔡勇 | Non Executive Director | 2016-08-25 | -- | |
| 8 | 何林麗屏 | Executive Director | 2015-10-30 | 2020-03-28 | |
| 9 | 藍汝宁 | Non Executive Director | 2015-01-12 | -- | |
| 10 | 鄭慕智 | Independent Non Executive Director | 2012-11-15 | -- | |
| 11 | 溫引珩 | Executive Director | Managing Director | 2012-11-15 | -- |
| 12 | 張輝 | Non Executive Director | 2012-11-15 | 2019-06-17 | |
| 13 | 胡定旭 | Independent Non Executive Director - A/F | 2012-08-25 | 2022-06-23 | |
| 14 | 黃鎮海 | Non Executive Director | 2012-07-20 | 2016-01-27 | |
| 15 | 趙春曉 | Non Executive Director | 2011-08-30 | 2020-06-09 | |
| 16 | 黃小峰 | Executive Director | Chairman | 2010-11-11 | 2019-06-05 |
| 17 | 吳建國 | Non Executive Director | 2010-11-11 | 2017-06-23 | |
| 18 | 李文岳 | Non Executive Director | 2010-11-11 | 2012-06-01 | |
| 19 | 黃小峰 | Non Executive Director | 2008-06-26 | 2010-11-11 | |
| 20 | 曾翰南 | Executive Director | 2008-04-17 | -- | |
| 21 | 李偉強 | Non Executive Director | 2008-04-17 | 2020-03-28 | |
| 22 | 孫映明 | Non Executive Director | 2006-12-15 | 2012-06-01 | |
| 23 | 蔣進 | Non Executive Director | 2006-12-15 | 2008-09-12 | |
| 24 | 李偉強 | Executive Director | 2006-07-19 | 2008-04-17 | |
| 25 | 翟治明 | Non Executive Director | 2006-04-21 | 2010-11-11 | |
| 26 | 徐文訪 | Non Executive Director | 2005-03-03 | 2015-01-30 | |
| 27 | FUNG Sing Hong Stephen | Executive Director | 2004-12-01 | 2006-07-19 | |
| 28 | 鄭慕智 | Non Executive Director | 2004-10-13 | 2012-11-15 | |
| 29 | 張輝 | Executive Director | Managing Director | 2002-10-28 | 2012-11-15 |
| 30 | 王小峰 | Non Executive Director | 2002-01-18 | 2010-01-05 | |
| 31 | 李偉強 | Non Executive Director | 2000-05-30 | 2006-07-19 | |
| 32 | 李文岳 | Executive Director | Chairman | 2000-03-14 | 2010-11-11 |
| 33 | 馮華健 | Independent Non Executive Director | 2000-01-03 | -- | |
| 34 | 陳祖澤 | Independent Non Executive Director | 1998-06-25 | -- | |
| 35 | 李國寶 | Independent Non Executive Director - A/F | 1998-06-25 | 2021-03-27 |
