上海实业控股(00363) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張芊 | Executive Director | 2023-07-24 | -- | |
| 2 | 舒東 | Executive Director | 2023-06-05 | -- | |
| 3 | 沈曉初 | Executive Director | Chairman | 2018-02-28 | -- |
| 4 | 許瞻 | Executive Director | 2016-11-17 | 2023-02-03 | |
| 5 | 袁天凡 | Independent Non Executive Director - A/F | 2016-07-15 | -- | |
| 6 | 倪建達 | Executive Director | 2014-02-20 | 2015-02-02 | |
| 7 | 王偉 | Executive Director | 2013-06-25 | 2018-02-28 | |
| 8 | 徐波 | Executive Director | 2012-12-28 | 2023-07-24 | |
| 9 | 鄭海泉 | Independent Non Executive Director | 2012-11-13 | 2022-08-28 | |
| 10 | 陸申 | Executive Director | 2012-04-25 | 2017-01-24 | |
| 11 | 錢毅 | Executive Director | 2009-11-11 | 2014-02-20 | |
| 12 | 周軍 | Executive Director | 2009-04-15 | 2023-11-18 | |
| 13 | 滕一龍 | Executive Director | Chairman | 2008-05-30 | 2013-06-25 |
| 14 | 周傑 | Executive Director | CEO | 2007-11-19 | 2016-08-25 |
| 15 | 蔡育天 | Executive Director | CEO | 2005-12-19 | 2012-04-25 |
| 16 | 瞿定 | Executive Director | 2004-08-28 | 2007-11-19 | |
| 17 | 唐鈞 | Executive Director | 2004-06-12 | 2009-04-15 | |
| 18 | 丁忠德 | Executive Director | 2004-01-19 | 2009-11-11 | |
| 19 | 姚方 | Executive Director | 2003-05-07 | 2010-01-01 | |
| 20 | 呂明方 | Executive Director | 2002-01-05 | 2012-12-28 | |
| 21 | 錢世政 | Executive Director | 2002-01-05 | 2012-04-25 | |
| 22 | 梁伯韜 | Independent Non Executive Director - A/F | 1996-03-15 | -- | |
| 23 | 吳家瑋 | Independent Non Executive Director | 1996-03-15 | -- | |
| 24 | 羅嘉瑞 | Independent Non Executive Director | 1996-03-15 | 2016-06-30 | |
| 25 | 蔡來興 | Executive Director | Chairman | 1996-03-15 | 2008-05-30 |
