恒富控股(00643) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳君 | Executive Director | 2023-02-01 | -- | |
| 2 | 鄭偉禧 | Independent Non Executive Director - A/F | 2023-02-01 | -- | |
| 3 | 蔡丹義 | Executive Director | 2023-02-01 | -- | |
| 4 | 姜金波 | Executive Director | 2023-02-01 | -- | |
| 5 | 馬小秋 | Executive Director | Chairman | 2023-02-01 | -- |
| 6 | 彭鵬 | Independent Non Executive Director | 2023-02-01 | -- | |
| 7 | 曾俊豪 | Executive Director | 2023-02-01 | -- | |
| 8 | 王帆 | Independent Non Executive Director | 2023-02-01 | -- | |
| 9 | 王添梓 | Independent Non Executive Director | 2023-02-01 | 2023-05-22 | |
| 10 | 李樂 | Non Executive Director | 2023-02-01 | 2023-02-01 | |
| 11 | 劉心藝 | Non Executive Director | 2023-02-01 | 2023-02-01 | |
| 12 | 余秉明 | Independent Non Executive Director | 2022-08-01 | 2023-02-01 | |
| 13 | 曾慶贇 | Executive Director | 2022-07-01 | 2023-02-01 | |
| 14 | 王科 | Non Executive Director | 2021-11-01 | 2023-02-01 | |
| 15 | 王世明 | Independent Non Executive Director | 2020-06-06 | 2023-02-01 | |
| 16 | 王科 | Executive Director | 2018-03-19 | 2021-11-01 | |
| 17 | 鄭先智 | Independent Non Executive Director | 2017-06-30 | 2020-06-06 | |
| 18 | 李勝光 | Non Executive Director | 2017-04-01 | 2019-04-01 | |
| 19 | 張振義 | Independent Non Executive Director | 2017-03-24 | 2022-08-01 | |
| 20 | 蘇征宇 | Independent Non Executive Director | 2016-07-04 | 2017-03-24 | |
| 21 | 劉潤 | Independent Non Executive Director | 2015-05-20 | 2017-06-30 | |
| 22 | 唐登 | Independent Non Executive Director - A/F | 2013-07-04 | 2016-07-04 | |
| 23 | 陳忠發 | Independent Non Executive Director | 2011-09-09 | 2015-11-03 | |
| 24 | 邱永燿 | Independent Non Executive Director - A/F | 2011-07-06 | 2023-02-01 | |
| 25 | 李海楓 | Executive Director | Chairman, CEO | 2011-06-07 | 2023-02-01 |
| 26 | 黃旭新 | Executive Director | 2011-06-07 | 2014-06-07 | |
| 27 | 張峰 | Independent Non Executive Director | 2011-06-07 | 2013-07-04 | |
| 28 | 肖勇 | Executive Director | 2011-06-07 | 2013-05-20 | |
| 29 | 張國明 | Independent Non Executive Director | 2005-04-27 | 2011-06-28 | |
| 30 | 郭琳廣 | Independent Non Executive Director - A/F | 2002-07-15 | 2011-09-09 | |
| 31 | 劉紹基 | Independent Non Executive Director - A/F | 2002-02-20 | 2011-07-13 | |
| 32 | 鄧澤霖 | Executive Director | 2000-02-23 | 2018-01-01 | |
| 33 | 李勝光 | Executive Director | Managing Director | 1997-10-16 | 2017-04-01 |
| 34 | RUSLI Hendrawan | Executive Director | Chairman | 1997-10-16 | 2011-06-28 |
| 35 | 黃志和 | Executive Director | 1997-10-16 | 2011-06-07 |
