百信国际(00574) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 袁紅兵 | Executive Director | 2023-03-28 | -- | |
| 2 | 許麒麟 | Independent Non Executive Director - A/F | 2023-03-10 | -- | |
| 3 | 李燕 | Independent Non Executive Director - A/F | 2023-03-10 | -- | |
| 4 | 曹雷 | Independent Non Executive Director | 2021-10-29 | -- | |
| 5 | 陳運偉 | Non Executive Director | 2021-10-29 | -- | |
| 6 | 馮軍正 | Executive Director | CEO | 2021-10-29 | -- |
| 7 | 肖凱 | Executive Director | Chairman | 2021-10-29 | -- |
| 8 | 張同 | Non Executive Director | 2021-10-29 | -- | |
| 9 | 丁慶 | Independent Non Executive Director | 2021-10-29 | 2023-03-10 | |
| 10 | 羅克 | Independent Non Executive Director - A/F | 2021-10-29 | 2023-03-10 | |
| 11 | 曹雷 | Independent Non Executive Director | 2021-02-22 | 2021-06-30 | |
| 12 | 陳永生 | Independent Non Executive Director | 2021-02-22 | 2021-06-30 | |
| 13 | 吳為贊 | Independent Non Executive Director | 2021-02-22 | 2021-06-30 | |
| 14 | 肖凱 | Executive Director | 2021-02-22 | 2021-06-30 | |
| 15 | 楊波 | Executive Director | 2021-02-22 | 2021-06-30 | |
| 16 | 胡海松 | Non Executive Director | 2019-05-20 | 2021-06-30 | |
| 17 | 吳國華 | Non Executive Director | 2019-05-20 | 2021-06-30 | |
| 18 | 呂永超 | Independent Non Executive Director | 2018-09-14 | 2020-10-01 | |
| 19 | 陳榮新 | Executive Director | 2018-09-05 | 2021-02-23 | |
| 20 | 陳榮新 | Executive Director | 2018-08-01 | 2018-08-07 | |
| 21 | 呂永超 | Independent Non Executive Director | 2018-08-01 | 2018-08-07 | |
| 22 | 張三貨 | Executive Director | 2017-06-08 | 2018-06-08 | |
| 23 | 張雄峰 | Non Executive Director | 2016-07-01 | 2023-03-16 | |
| 24 | 劉良忠 | Independent Non Executive Director | 2015-05-26 | 2021-02-01 | |
| 25 | 黃德盛 | Independent Non Executive Director - A/F | 2015-05-26 | 2020-07-31 | |
| 26 | 閔鋒 | Independent Non Executive Director | 2015-05-26 | 2018-09-14 | |
| 27 | 沈順 | Executive Director | 2012-02-27 | 2023-10-26 | |
| 28 | 周建 | Executive Director | 2012-02-27 | 2018-06-28 | |
| 29 | 本名正博 | Non Executive Director | 2012-02-27 | 2018-02-06 | |
| 30 | 李可丹 | Non Executive Director | 2012-02-27 | 2017-06-08 | |
| 31 | 蘇肆) | Executive Director | 2012-02-27 | 2016-01-28 | |
| 32 | 陳燕飛 | Executive Director | 2011-05-03 | 2020-06-22 |
