方正控股(00418) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王進超 | Executive Director | 2023-07-31 | -- | |
| 2 | 翟志勝 | Independent Non Executive Director - A/F | 2023-06-12 | -- | |
| 3 | 吳婧 | Executive Director | 2022-10-25 | -- | |
| 4 | 齊子鑫 | Executive Director | Chairman | 2022-06-10 | -- |
| 5 | 張建國 | Executive Director | 2022-06-10 | -- | |
| 6 | 賴雅明 | Independent Non Executive Director - A/F | 2020-04-01 | -- | |
| 7 | 劉家榮 | Independent Non Executive Director - A/F | 2020-04-01 | 2023-03-16 | |
| 8 | 肖建國 | Executive Director | 2019-04-04 | 2022-05-25 | |
| 9 | 陳仲戟 | Independent Non Executive Director | 2017-03-31 | -- | |
| 10 | 胡濱 | Executive Director | 2016-12-12 | -- | |
| 11 | 張旋龍 | Executive Director | 2016-12-12 | 2023-07-31 | |
| 12 | 廖航 | Executive Director | 2016-12-12 | 2022-10-25 | |
| 13 | 崔運濤 | Executive Director | 2016-12-12 | 2019-04-04 | |
| 14 | 邵行 | Executive Director | 2016-06-06 | -- | |
| 15 | 劉建 | Executive Director | 2016-03-01 | 2016-12-12 | |
| 16 | 孫敏 | Executive Director | 2016-03-01 | 2016-12-12 | |
| 17 | 羅彥 | Executive Director | 2016-03-01 | 2016-06-06 | |
| 18 | 左進 | Executive Director | 2014-03-20 | 2021-12-02 | |
| 19 | 劉欲曉 | Executive Director | 2013-04-02 | 2016-03-01 | |
| 20 | 李勝利 | Executive Director | 2013-04-02 | 2014-03-20 | |
| 21 | 楊斌 | Executive Director | 2011-12-30 | 2016-12-12 | |
| 22 | 方中華 | Executive Director | Chairman | 2011-12-30 | 2016-03-01 |
| 23 | 易梅 | Executive Director | 2011-12-30 | 2016-03-01 | |
| 24 | 沃飛宇 | Executive Director | 2011-12-30 | 2013-04-02 | |
| 25 | 馮文賢 | Independent Non Executive Director - A/F | 2011-06-30 | 2017-03-31 | |
| 26 | 劉曉昆 | Executive Director | 2007-01-25 | 2013-04-02 | |
| 27 | 陳庚 | Executive Director | 2006-12-15 | 2011-12-30 | |
| 28 | 謝克海 | Executive Director | 2006-12-15 | 2011-12-30 | |
| 29 | 夏楊軍 | Executive Director | 2005-01-17 | 2007-01-25 | |
| 30 | 王林潔儀 | Independent Non Executive Director - A/F | 2004-09-30 | 2020-04-01 | |
| 31 | 肖建國 | Executive Director | 2001-05-31 | 2016-12-12 | |
| 32 | 魏新 | Executive Director | 1999-10-21 | 2011-12-30 | |
| 33 | 張兆東 | Executive Director | 1999-10-21 | 2011-12-30 | |
| 34 | 李發中 | Independent Non Executive Director - A/F | 1995-12-07 | 2020-04-01 | |
| 35 | 胡鴻烈 | Independent Non Executive Director | 1995-12-07 | 2011-06-30 | |
| 36 | 張旋龍 | Executive Director | 1995-11-24 | 2007-04-23 |
