大中华金融(00431) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳征 | Executive Director | 2021-12-08 | -- | |
| 2 | 張沛東 | Non Executive Director | 2021-12-08 | -- | |
| 3 | 楊大勇 | Executive Director | CEO | 2018-06-08 | -- |
| 4 | 呂子昂 | Independent Non Executive Director - A/F | 2016-07-05 | -- | |
| 5 | 張沛東 | Executive Director | 2016-07-05 | 2021-12-08 | |
| 6 | 劉克泉 | Executive Director | Chairman | 2016-06-30 | -- |
| 7 | 周梁宇 | Independent Non Executive Director | 2016-06-30 | -- | |
| 8 | 張沛東 | Independent Non Executive Director | 2016-06-30 | 2016-07-05 | |
| 9 | 尹曉光 | Non Executive Director | 2016-06-01 | 2017-01-01 | |
| 10 | 劉克泉 | Non Executive Director | 2016-06-01 | 2016-06-30 | |
| 11 | 芮明杰 | Independent Non Executive Director | 2015-10-07 | 2018-06-06 | |
| 12 | 邵永華 | Executive Director | 2015-07-16 | 2016-03-18 | |
| 13 | 關基楚 | Independent Non Executive Director - A/F | 2015-05-04 | -- | |
| 14 | 金炳榮 | Independent Non Executive Director | 2015-03-20 | 2017-04-28 | |
| 15 | 陳寧迪 | Executive Director | 2015-02-13 | 2016-06-30 | |
| 16 | 郎世杰 | Non Executive Director | 2015-01-21 | 2016-04-05 | |
| 17 | 陳思翰 | Non Executive Director | 2008-10-13 | 2015-01-30 | |
| 18 | 陳兆敏 | Executive Director | 2008-03-12 | 2016-06-30 | |
| 19 | 林瑞民 | Independent Non Executive Director | 2005-08-05 | 2015-10-07 | |
| 20 | 程萬琦 | Independent Non Executive Director | 2005-08-05 | 2015-04-30 | |
| 21 | 舒華東 | Independent Non Executive Director - A/F | 2005-08-05 | 2015-03-31 | |
| 22 | 馬曉玲 | Non Executive Director | Chairman | 2005-07-18 | 2016-04-22 |
| 23 | 陳思翰 | Executive Director | 2005-07-18 | 2008-10-13 |
