长城环亚控股(00583) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃蔚 | Executive Director | CEO | 2023-02-01 | -- |
| 2 | 王海 | Executive Director | Chairman | 2021-08-20 | -- |
| 3 | 余先慶 | Non Executive Director | 2021-08-20 | -- | |
| 4 | 徐永樂 | Executive Director | 2021-03-26 | 2023-02-01 | |
| 5 | 黃虎 | Executive Director | 2019-03-15 | 2021-08-20 | |
| 6 | 陳澤南 | Non Executive Director | 2019-03-15 | 2020-12-08 | |
| 7 | 劉艷 | Independent Non Executive Director - A/F | 2018-11-26 | -- | |
| 8 | 宋敏 | Independent Non Executive Director | 2016-11-05 | -- | |
| 9 | 孫明春 | Independent Non Executive Director | 2016-11-05 | -- | |
| 10 | 呂佳 | Non Executive Director | 2016-11-05 | 2021-08-20 | |
| 11 | 孟雪峰 | Executive Director | 2016-11-05 | 2021-07-19 | |
| 12 | 黃虎 | Non Executive Director | 2016-11-05 | 2019-03-15 | |
| 13 | 歐鵬 | Executive Director | Chairman | 2016-11-05 | 2019-03-15 |
| 14 | 胡展雲 | Independent Non Executive Director | 2016-11-05 | 2018-11-26 | |
| 15 | 翟中聯 | Non Executive Director | 2016-11-05 | 2016-11-26 | |
| 16 | 唐紹明 | Non Executive Director | 2016-11-05 | 2016-11-26 | |
| 17 | 蔡培熙 | Independent Non Executive Director | 2016-06-06 | 2016-11-26 | |
| 18 | 謝啓之 | Non Executive Director | 2016-06-06 | 2016-11-26 | |
| 19 | 楊顯中 | Independent Non Executive Director | 2016-06-06 | 2016-11-26 | |
| 20 | 翟中聯 | Executive Director | 2016-06-06 | 2016-11-05 | |
| 21 | 唐紹明 | Executive Director | 2016-06-06 | 2016-11-05 | |
| 22 | 胡祖六 | Independent Non Executive Director | 2010-03-23 | 2016-06-06 | |
| 23 | 郭孔演 | Non Executive Director | 2009-01-01 | 2013-01-18 | |
| 24 | 彭定中 | Non Executive Director | 2007-12-06 | 2016-11-26 | |
| 25 | 黃啓民 | Independent Non Executive Director - A/F | 2007-04-02 | 2016-11-26 | |
| 26 | 黃志祥 | Non Executive Director | 2004-05-24 | 2007-05-24 | |
| 27 | 郭惠光 | Executive Director | 2004-02-06 | 2016-06-06 | |
| 28 | 利定昌 | Independent Non Executive Director | 1998-08-28 | 2009-10-17 | |
| 29 | 夏佳理 | Independent Non Executive Director | 1996-06-24 | 2014-06-03 | |
| 30 | 邱繼炳 | Non Executive Director | 1994-06-25 | 2016-06-06 | |
| 31 | ONGPIN Roberto V | Non Executive Director | 1993-10-04 | 2015-06-01 | |
| 32 | 郭孔演 | Executive Director | Chairman | 1993-10-04 | 2009-01-01 |
| 33 | 李國寶 | Independent Non Executive Director - A/F | 1990-04-30 | 2016-06-06 |
