海通国际(00665) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李軍 | Non Executive Director | Chairman | 2021-10-19 | -- |
| 2 | 李文苑 | Independent Non Executive Director | 2021-08-25 | -- | |
| 3 | 劉瑞隆 | Independent Non Executive Director | 2021-05-28 | -- | |
| 4 | 張化橋 | Independent Non Executive Director | 2021-05-28 | -- | |
| 5 | 尹錦滔 | Independent Non Executive Director - A/F | 2018-06-19 | -- | |
| 6 | 劉艷 | Independent Non Executive Director - A/F | 2018-06-19 | 2021-08-25 | |
| 7 | 孫彤 | Executive Director | 2018-03-27 | -- | |
| 8 | 張信軍 | Non Executive Director | 2018-03-27 | -- | |
| 9 | 潘慕堯 | Executive Director | 2018-02-08 | 2023-06-02 | |
| 10 | 瞿秋平 | Non Executive Director | Chairman | 2018-02-08 | 2021-10-19 |
| 11 | 孫劍峰 | Executive Director | 2017-06-01 | -- | |
| 12 | 潘慕堯 | Non Executive Director | 2016-02-16 | 2018-02-08 | |
| 13 | 曾煒 | Non Executive Director | 2015-01-02 | 2021-05-28 | |
| 14 | 魏國強 | Independent Non Executive Director | 2012-12-31 | 2021-05-28 | |
| 15 | 林敬義 | Independent Non Executive Director - A/F | 2012-12-31 | 2018-04-19 | |
| 16 | 王美娟 | Non Executive Director | 2012-09-01 | 2020-05-29 | |
| 17 | 許儀 | Executive Director | 2011-04-29 | 2017-06-01 | |
| 18 | 宮里啟暉 | Non Executive Director | 2011-03-17 | 2012-09-01 | |
| 19 | 鄭志明 | Non Executive Director | 2010-01-13 | -- | |
| 20 | 李建國 | Executive Director | 2010-01-13 | 2023-06-02 | |
| 21 | 吉宇光 | Non Executive Director | 2010-01-13 | 2018-02-08 | |
| 22 | 陳春錢 | Non Executive Director | 2010-01-13 | 2012-09-01 | |
| 23 | 吳斌 | Non Executive Director | 2010-01-13 | 2012-09-01 | |
| 24 | 李明山 | Non Executive Director | 2010-01-13 | 2011-04-29 | |
| 25 | 林涌 | Executive Director | Managing Director | 2009-12-23 | -- |
| 26 | 潘慕堯 | Executive Director | 2009-07-01 | 2016-02-16 | |
| 27 | 鄭志明 | Executive Director | 2009-07-01 | 2010-01-13 | |
| 28 | 李嘉士 | Non Executive Director | 2007-11-01 | 2010-01-13 | |
| 29 | 劉偉彪 | Independent Non Executive Director - A/F | 2006-12-01 | 2021-05-28 | |
| 30 | 徐慶全 | Independent Non Executive Director | 2004-07-01 | 2021-05-28 | |
| 31 | 文暮良 | Independent Non Executive Director - A/F | 2004-07-01 | 2012-12-31 | |
| 32 | 張永鋭 | Non Executive Director | 2004-07-01 | 2007-10-01 | |
| 33 | 魏啟寬 | Independent Non Executive Director | 2003-09-23 | 2006-12-01 | |
| 34 | 林煒瀚 | Non Executive Director | 2002-02-01 | 2010-01-13 | |
| 35 | 黃國堅 | Non Executive Director | 2000-09-29 | 2010-01-13 | |
| 36 | 陳志安 | Executive Director | 2000-06-29 | 2013-01-01 | |
| 37 | 李耀榮 | Executive Director | Managing Director | 2000-06-29 | 2012-09-01 |
| 38 | 黃紹開 | Executive Director | Managing Director | 1996-05-14 | 2011-04-29 |
| 39 | 鄭家純 | Executive Director | Chairman | 1996-05-14 | 2010-01-13 |
| 40 | 杜惠愷 | Executive Director | 1996-05-14 | 2010-01-13 | |
| 41 | 何厚鏘 | Non Executive Director | 1996-05-14 | 2009-07-01 | |
| 42 | 魯連城 | Executive Director | 1996-05-14 | 2009-07-01 | |
| 43 | 杜顯俊 | Non Executive Director | 1995-05-14 | 2010-01-13 |
