恒嘉融资租赁(00379) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 胡啟騰 | Independent Non Executive Director - A/F | 2023-08-31 | -- | |
| 2 | 蕭偉斌 | Executive Director | 2023-07-31 | -- | |
| 3 | 盧俊宇 | Independent Non Executive Director | 2022-03-17 | -- | |
| 4 | 梁耀鳴 | Independent Non Executive Director | 2020-09-09 | -- | |
| 5 | 吳天墅 | Executive Director | 2020-09-09 | -- | |
| 6 | 葉敏怡 | Non Executive Director | 2019-10-17 | -- | |
| 7 | 喬衛兵 | Executive Director | 2016-03-17 | -- | |
| 8 | 楊秀嫺 | Non Executive Director | 2015-06-12 | 2018-08-03 | |
| 9 | 陶可 | Executive Director | 2015-03-06 | -- | |
| 10 | 馮鋼 | Executive Director | 2013-11-01 | 2016-03-17 | |
| 11 | 余擎天 | Independent Non Executive Director | 2013-05-10 | 2023-08-31 | |
| 12 | 何衍業 | Independent Non Executive Director - A/F | 2012-12-21 | -- | |
| 13 | 石翀 | Executive Director | 2012-12-04 | 2015-03-06 | |
| 14 | 王亮 | Executive Director | 2012-12-04 | 2014-12-31 | |
| 15 | 王力平 | Executive Director | Chairman | 2012-08-09 | -- |
| 16 | 鄭國和 | Non Executive Director | 2012-08-09 | 2017-06-01 | |
| 17 | 黎嘉輝 | Executive Director | 2012-01-18 | 2023-07-31 | |
| 18 | 吳慈飛 | Independent Non Executive Director | 2012-01-18 | 2022-03-17 | |
| 19 | 林國興 | Independent Non Executive Director | 2011-04-14 | 2014-12-31 | |
| 20 | 田家柏 | Executive Director | 2008-05-08 | 2011-06-30 | |
| 21 | 周傅傑 | Independent Non Executive Director | 2007-08-17 | 2012-01-31 | |
| 22 | 宋國明 | Independent Non Executive Director | 2007-07-11 | 2011-01-14 | |
| 23 | 楊秀嫺 | Executive Director | CEO | 2007-05-02 | 2015-06-12 |
| 24 | 陳瑞常 | Executive Director | 2007-05-02 | 2014-06-11 | |
| 25 | 梁遠榮 | Independent Non Executive Director - A/F | 2004-09-30 | 2013-06-11 | |
| 26 | 林漢明 | Independent Non Executive Director | 2004-09-30 | 2007-07-11 | |
| 27 | CONWAY Anthony Francis Martin | Independent Non Executive Director - A/F | 2003-05-28 | 2007-10-01 | |
| 28 | 陳艷芬 | Executive Director | 2002-07-19 | 2007-10-31 | |
| 29 | 鄭惠英 | Executive Director | 2002-07-19 | 2007-10-31 | |
| 30 | 周迎光 | Executive Director | 2002-07-19 | 2007-10-31 | |
| 31 | 鄭錦洪 | Non Executive Director | 2002-07-19 | 2007-07-11 | |
| 32 | 鄭國和 | Executive Director | Chairman | 2002-03-13 | 2012-08-09 |
| 33 | 鄭廣昌 | Executive Director | 2002-03-13 | 2011-06-30 |
