亚洲金融(00662) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李律仁 | Independent Non Executive Director | 2023-05-19 | -- | |
| 2 | 建守進 | Non Executive Director | 2023-05-19 | -- | |
| 3 | 顏文玲 | Independent Non Executive Director - A/F | 2022-05-20 | -- | |
| 4 | 歐陽杞浚 | Independent Non Executive Director | 2021-05-21 | -- | |
| 5 | OGURA Satoru | Non Executive Director | 2020-03-25 | 2023-05-19 | |
| 6 | 井手謙太郎 | Non Executive Director | 2018-05-16 | 2020-03-25 | |
| 7 | 川內雄次 | Non Executive Director | 2018-03-23 | -- | |
| 8 | 陳永建 | Non Executive Director | 2017-12-06 | 2018-05-16 | |
| 9 | 梁勵常 | Independent Non Executive Director - A/F | 2017-08-16 | 2022-05-20 | |
| 10 | 山本隆生 | Non Executive Director | 2016-05-19 | 2018-05-16 | |
| 11 | TANAKA Junichi | Non Executive Director | 2014-05-07 | 2018-03-23 | |
| 12 | 山口喜弘 | Non Executive Director | 2013-05-22 | 2016-05-19 | |
| 13 | 黎高穎怡 | Independent Non Executive Director | 2012-12-03 | 2023-05-19 | |
| 14 | 蕭智林 | Independent Non Executive Director | 2011-12-06 | 2017-08-10 | |
| 15 | 黄宜弘 | Independent Non Executive Director | 2011-12-06 | 2017-06-09 | |
| 16 | 宮崎守 | Non Executive Director | 2008-04-18 | 2013-04-01 | |
| 17 | 橫井通時 | Non Executive Director | 2007-07-01 | 2008-04-18 | |
| 18 | 陳有桃 | Non Executive Director | 2007-06-28 | 2018-03-31 | |
| 19 | 王覺豪 | Executive Director | 2007-05-02 | -- | |
| 20 | 李立華 | Non Executive Director | 2007-05-02 | 2008-03-26 | |
| 21 | 劉奇喆 | Non Executive Director | 2007-03-28 | 2014-05-07 | |
| 22 | 後藤大司 | Non Executive Director | 2006-07-01 | 2007-07-01 | |
| 23 | 陳智文 | Executive Director | 2006-05-30 | -- | |
| 24 | 高永文 | Independent Non Executive Director | 2005-01-01 | 2012-06-14 | |
| 25 | 陳有桃 | Alternate Director | 2004-11-01 | 2007-06-28 | |
| 26 | 古川弘介 | Alternate Director | 2004-11-01 | 2006-09-27 | |
| 27 | 蕭智林 | Non Executive Director | 2004-09-30 | 2011-12-06 | |
| 28 | 周淑嫻 | Independent Non Executive Director | 2004-09-27 | 2021-05-21 | |
| 29 | 李東海 | Non Executive Director | 2004-09-27 | 2010-06-08 | |
| 30 | 馬照祥 | Independent Non Executive Director - A/F | 2004-09-03 | 2019-05-23 | |
| 31 | 黄宜弘 | Non Executive Director | 2004-09-03 | 2011-12-06 | |
| 32 | 村岡隆司 | Non Executive Director | 2004-09-03 | 2006-09-27 | |
| 33 | 澤村義隆 | Non Executive Director | 2004-07-01 | 2006-07-01 | |
| 34 | 藍宇鳴 | Non Executive Director | 2004-02-16 | 2007-05-28 | |
| 35 | 陳智思 | Executive Director | 1997-03-26 | -- | |
| 36 | 陳有慶 | Executive Director | Chairman | 1990-10-19 | 2022-04-18 |
| 37 | 陳永立 | Non Executive Director | 1990-10-19 | 2017-06-09 | |
| 38 | 黃松欣 | Non Executive Director | 1990-10-19 | 2016-06-22 | |
| 39 | 曹文錦 | Non Executive Director | 1990-10-19 | 2007-06-28 | |
| 40 | 陳永興 | Non Executive Director | 1990-10-19 | 2007-05-28 | |
| 41 | 劉奇喆 | Executive Director | 1990-10-19 | 2007-03-28 |
