青岛控股(00499) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 崔明壽 | Executive Director | Chairman | 2023-01-06 | -- |
| 2 | 王宜美 | Executive Director | CEO | 2023-01-06 | -- |
| 3 | 胡亮 | Executive Director | 2020-03-27 | -- | |
| 4 | 高玉貞 | Executive Director | 2020-03-27 | 2023-01-06 | |
| 5 | 李少然 | Non Executive Director | 2018-06-22 | 2023-01-06 | |
| 6 | 袁治 | Executive Director | 2015-11-26 | 2023-01-06 | |
| 7 | 姜毅 | Executive Director | CEO | 2015-11-26 | 2020-03-27 |
| 8 | 王宜美 | Executive Director | 2015-11-26 | 2020-03-27 | |
| 9 | 陳明東 | Executive Director | 2015-11-26 | 2019-07-16 | |
| 10 | 張鎮安 | Non Executive Director | 2015-11-26 | 2016-06-21 | |
| 11 | 李雪 | Independent Non Executive Director - A/F | 2014-09-27 | -- | |
| 12 | 王殿杰 | Independent Non Executive Director | 2014-09-27 | -- | |
| 13 | 尹德勝 | Independent Non Executive Director | 2014-09-27 | -- | |
| 14 | 趙美然 | Independent Non Executive Director | 2014-09-27 | -- | |
| 15 | 姜毅 | Non Executive Director | 2014-09-27 | 2015-11-26 | |
| 16 | 刑路正 | Executive Director | Chairman | 2014-09-10 | 2020-03-27 |
| 17 | 張連慶 | Executive Director | CEO | 2014-09-10 | 2015-12-14 |
| 18 | 張鎮安 | Executive Director | Chairman | 2014-09-10 | 2015-11-26 |
| 19 | 孔令標 | Non Executive Director | 2013-05-30 | 2014-09-27 | |
| 20 | 孔令標 | Executive Director | Chairman | 2011-03-17 | 2013-05-30 |
| 21 | 石健平 | Executive Director | Chairman | 2010-07-08 | 2011-01-31 |
| 22 | 蔡朝暉 | Executive Director | 2010-04-23 | 2010-10-01 | |
| 23 | 葉偉其 | Independent Non Executive Director | 2008-06-20 | 2014-09-27 | |
| 24 | 吳偉雄 | Independent Non Executive Director | 2008-01-10 | 2014-09-27 | |
| 25 | 吳弘理 | Independent Non Executive Director - A/F | 2007-12-31 | 2014-11-20 | |
| 26 | 譚子玲 | Independent Non Executive Director | 2007-12-18 | 2008-06-20 | |
| 27 | 何綺蓮 | Non Executive Director | 2007-12-18 | 2008-02-01 | |
| 28 | 楊秀中 | Executive Director | Managing Director | 2007-12-11 | 2014-11-20 |
| 29 | 溫德榮 | Executive Director | 2007-11-06 | 2008-07-11 | |
| 30 | 楊秀中 | Independent Non Executive Director | 2007-11-06 | 2007-12-11 | |
| 31 | 廖信全 | Executive Director | 2007-10-12 | 2014-09-27 | |
| 32 | 李茂銘 | Independent Non Executive Director | 2005-05-31 | 2008-01-10 | |
| 33 | 陳國基 | Independent Non Executive Director | 2005-05-31 | 2008-01-09 | |
| 34 | 吳偉雄 | Independent Non Executive Director | 2005-05-31 | 2007-12-31 | |
| 35 | 黎文幹 | Executive Director | 2005-05-24 | 2007-12-27 | |
| 36 | 黎耀强 | Executive Director | Chairman | 1997-08-04 | 2009-06-04 |
| 37 | 郭昶 | Executive Director | 1997-08-04 | 2008-01-04 | |
| 38 | 鍾麗霞 | Executive Director | 1997-08-04 | 2007-12-18 |
