大新金融(00440) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王祖興 | Executive Director | 2024-01-01 | -- | |
| 2 | 森順次 | Non Executive Director | 2022-07-07 | -- | |
| 3 | 田下裕一 | Alternate Director | 2022-07-07 | -- | |
| 4 | 顏淑芬 | Independent Non Executive Director | 2022-04-01 | -- | |
| 5 | 中村伸吉 | Alternate Director | 2020-12-08 | 2022-05-28 | |
| 6 | 嵨內義和 | Non Executive Director | 2019-08-27 | 2022-05-28 | |
| 7 | 高松文生 | Alternate Director | 2019-08-27 | 2020-12-08 | |
| 8 | WINKELMANN Paul Franz | Independent Non Executive Director - A/F | 2019-05-25 | -- | |
| 9 | KENNEDY Paul Michael | Independent Non Executive Director - A/F | 2018-12-04 | -- | |
| 10 | 譚偉雄 | Independent Non Executive Director - A/F | 2018-12-04 | 2021-06-03 | |
| 11 | 二重孝好 | Alternate Director | 2018-08-21 | 2019-08-27 | |
| 12 | 梁君彥 | Independent Non Executive Director | 2017-12-20 | -- | |
| 13 | 大和健一 | Non Executive Director | 2017-09-20 | 2019-08-27 | |
| 14 | 吉川英一 | Non Executive Director | 2016-08-23 | 2022-06-30 | |
| 15 | 堀越秀一 | Alternate Director | 2016-08-23 | 2018-08-21 | |
| 16 | 本下俊秀 | Non Executive Director | 2014-08-27 | 2017-09-20 | |
| 17 | 吉川英一 | Alternate Director | 2014-08-27 | 2016-08-23 | |
| 18 | 倉內宗夫 | Alternate Director | 2013-08-14 | 2014-06-20 | |
| 19 | 裴布雷 | Independent Non Executive Director | 2013-06-01 | 2017-12-20 | |
| 20 | 舒元 | Independent Non Executive Director | 2012-12-04 | 2014-09-15 | |
| 21 | 堀越秀一 | Non Executive Director | 2012-08-08 | 2014-08-27 | |
| 22 | 小野寺隆実 | Alternate Director | 2012-08-08 | 2013-06-25 | |
| 23 | 中村清次 | Independent Non Executive Director | 2012-06-01 | 2019-05-24 | |
| 24 | 董樂明 | Independent Non Executive Director | 2012-04-01 | 2018-12-31 | |
| 25 | 守村卓 | Non Executive Director | 2011-12-05 | 2016-08-23 | |
| 26 | 森崎孝 | Alternate Director | 2010-07-02 | 2012-08-08 | |
| 27 | 大塚英充 | Non Executive Director | 2010-07-02 | 2012-08-08 | |
| 28 | 青砥修吾 | Alternate Director | 2010-06-30 | 2012-04-01 | |
| 29 | 芦田昭充 | Non Executive Director | 2010-06-30 | 2012-04-01 | |
| 30 | 蘇兆明 | Independent Non Executive Director | 2009-08-12 | 2012-04-01 | |
| 31 | 和田哲哉 | Alternate Director | 2008-08-19 | 2010-06-15 | |
| 32 | 吉川英一 | Non Executive Director | 2007-03-27 | 2010-07-02 | |
| 33 | 田原啟佐 | Alternate Director | 2007-03-27 | 2008-08-19 | |
| 34 | 田中達郎 | Non Executive Director | 2006-08-29 | 2011-12-05 | |
| 35 | 米谷憲一 | Alternate Director | 2006-08-29 | 2010-06-30 | |
| 36 | 荒井敏明 | Alternate Director | 2006-08-29 | 2007-03-27 | |
| 37 | 古川弘介 | Non Executive Director | 2005-03-15 | 2007-03-27 | |
| 38 | SASAKI Sohei | Non Executive Director | 2005-03-15 | 2006-08-29 | |
| 39 | 麥曉德 | Executive Director | 2004-08-06 | 2017-06-01 | |
| 40 | 加藤敏文 | Alternate Director | 2004-08-06 | 2006-08-29 | |
| 41 | 余國雄 | Independent Non Executive Director | 2004-03-15 | 2010-06-30 | |
| 42 | 鈴木邦雄 | Non Executive Director | 2003-04-01 | 2010-06-30 | |
| 43 | 孫大倫 | Independent Non Executive Director | 2002-01-01 | 2013-06-01 | |
| 44 | 王伯凌 | Executive Director | 2001-08-08 | -- | |
| 45 | 安德生 | Executive Director | 2000-01-01 | 2012-06-01 | |
| 46 | 伍耀明 | Non Executive Director | 1997-08-07 | 2011-05-27 | |
| 47 | BIRCH Peter Gibbs | Independent Non Executive Director | 1997-03-10 | 2011-05-27 | |
| 48 | 史習陶 | Independent Non Executive Director - A/F | 1997-01-01 | -- | |
| 49 | 周偉偉 | Non Executive Director | 1994-11-18 | 2019-05-28 | |
| 50 | 黃漢興 | Executive Director | CEO, Managing Director | 1993-01-12 | -- |
| 51 | 周忠繼 | Non Executive Director | 1987-08-08 | 2009-06-01 | |
| 52 | 王守業 | Executive Director | Chairman | 1987-07-17 | -- |
