中国金融投资管理(00605) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李伯樂 | Independent Non Executive Director | 2023-03-17 | -- | |
| 2 | 張堃 | Independent Non Executive Director | 2023-03-13 | -- | |
| 3 | 張民 | Executive Director | CEO | 2022-10-17 | -- |
| 4 | 張民 | Non Executive Director | 2021-12-24 | 2022-10-17 | |
| 5 | 陶春 | Non Executive Director | 2021-06-08 | -- | |
| 6 | 李嘉偉 | Independent Non Executive Director - A/F | 2021-05-31 | -- | |
| 7 | 吳新江 | Non Executive Director | 2021-03-04 | 2023-03-13 | |
| 8 | 方飛躍 | Non Executive Director | 2020-08-31 | 2022-10-17 | |
| 9 | 詹莉莉 | Independent Non Executive Director | 2018-05-21 | -- | |
| 10 | 董一兵 | Non Executive Director | 2018-04-06 | 2021-04-12 | |
| 11 | 周紀安 | Non Executive Director | 2017-07-13 | 2018-04-06 | |
| 12 | 張曉君 | Independent Non Executive Director | 2017-01-05 | 2023-03-13 | |
| 13 | 陳旭明 | Non Executive Director | Chairman | 2016-09-30 | 2022-12-17 |
| 14 | 陳永輝 | Independent Non Executive Director - A/F | 2016-05-27 | 2021-05-31 | |
| 15 | 黃梅 | Non Executive Director | 2015-09-30 | 2021-03-04 | |
| 16 | 張曉彬 | Non Executive Director | 2015-09-30 | 2017-07-13 | |
| 17 | 張際航 | Executive Director | 2014-05-20 | 2022-12-17 | |
| 18 | 張小林 | Non Executive Director | 2014-05-20 | 2020-08-31 | |
| 19 | 陳旭明 | Non Executive Director | 2014-05-20 | 2015-09-30 | |
| 20 | 關雪玲 | Executive Director | 2013-08-13 | 2020-10-16 | |
| 21 | 羅銳 | Executive Director | CEO | 2013-08-13 | 2020-10-16 |
| 22 | 劉暉 | Independent Non Executive Director | 2013-08-13 | 2014-06-30 | |
| 23 | 陶治 | Non Executive Director | 2012-12-11 | 2015-09-30 | |
| 24 | 盧雲 | Non Executive Director | 2011-07-15 | 2014-05-20 | |
| 25 | 陶治 | Executive Director | 2011-07-15 | 2012-12-11 | |
| 26 | 劉暉 | Non Executive Director | 2007-10-08 | 2013-08-13 | |
| 27 | 曾國偉 | Independent Non Executive Director - A/F | 2007-05-28 | 2016-05-27 | |
| 28 | 余銘維 | Independent Non Executive Director - A/F | 2006-06-01 | 2007-05-28 | |
| 29 | 俞希宏 | Non Executive Director | 2005-08-01 | 2007-03-07 | |
| 30 | 鄧子頤 | Independent Non Executive Director - A/F | 2004-09-09 | 2006-06-01 | |
| 31 | 陳進強 | Independent Non Executive Director | 2000-11-13 | -- | |
| 32 | 王健生 | Independent Non Executive Director | 1996-07-24 | 2018-05-21 | |
| 33 | 盧雲 | Executive Director | 1994-11-15 | 2011-07-15 | |
| 34 | 陳旭明 | Executive Director | 1993-03-19 | 2014-05-20 | |
| 35 | 張小林 | Executive Director | Chairman | 1992-08-10 | 2014-05-20 |
