东银国际控股(00668) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 孫琳 | Non Executive Director | 2022-07-04 | -- | |
| 2 | 梁健康 | Independent Non Executive Director - A/F | 2019-07-05 | -- | |
| 3 | 潘川 | Non Executive Director | 2018-11-12 | -- | |
| 4 | 羅韶穎 | Non Executive Director | 2018-01-29 | 2022-07-04 | |
| 5 | 台星 | Executive Director | CEO | 2017-10-17 | -- |
| 6 | 曹鎮偉 | Executive Director | 2016-09-30 | -- | |
| 7 | 羅韶穎 | Executive Director | 2012-12-01 | 2018-01-29 | |
| 8 | 楊永席 | Executive Director | 2012-12-01 | 2014-05-16 | |
| 9 | 朱文暉 | Independent Non Executive Director | 2011-12-31 | 2019-07-05 | |
| 10 | 秦宏 | Non Executive Director | 2010-10-15 | 2020-12-18 | |
| 11 | 王曉波 | Non Executive Director | 2010-10-15 | 2018-11-12 | |
| 12 | 陳英祺 | Independent Non Executive Director - A/F | 2009-10-15 | -- | |
| 13 | 羅韶宇 | Executive Director | 2009-10-15 | -- | |
| 14 | 王金岭 | Independent Non Executive Director | 2009-10-15 | -- | |
| 15 | 陳陽 | Executive Director | CEO | 2009-10-15 | 2016-09-29 |
| 16 | 鄺家賢 | Independent Non Executive Director | 2009-10-15 | 2011-12-31 | |
| 17 | 張建強 | Executive Director | 2009-10-15 | 2011-12-31 | |
| 18 | 陳家舜 | Executive Director | 2008-01-07 | 2009-11-04 | |
| 19 | 張偉林 | Independent Non Executive Director | 2007-09-06 | 2009-11-04 | |
| 20 | 何世華 | Independent Non Executive Director | 2007-09-06 | 2009-11-04 | |
| 21 | 陳家舜 | Non Executive Director | 2007-09-06 | 2008-01-07 | |
| 22 | LOPEZ MOULET Carmelo | Executive Director | 2007-06-01 | 2009-11-04 | |
| 23 | 沈榮漢 | Non Executive Director | 2006-11-01 | 2007-03-02 | |
| 24 | 陳葉誠 | Alternate Director | 2001-10-08 | 2009-11-04 | |
| 25 | 趙偉 | Executive Director | 1999-09-30 | 2009-11-04 | |
| 26 | 馮葉儀皓 | Independent Non Executive Director - A/F | 1999-09-30 | 2009-11-04 | |
| 27 | 黃翠瑜 | Executive Director | 1997-04-01 | 2009-11-04 | |
| 28 | 沈榮漢 | Executive Director | 1997-04-01 | 2006-11-01 | |
| 29 | 陳家禮 | Executive Director | Managing Director | 1996-05-22 | 2009-11-04 |
| 30 | 古載禮 | Independent Non Executive Director | 1992-04-01 | 2009-11-04 | |
| 31 | 郭樂為 | Independent Non Executive Director | 1992-04-01 | 2009-11-04 | |
| 32 | 陳金若槿 | Executive Director | 1990-10-22 | 2009-11-04 | |
| 33 | 陳偉彰 | Executive Director | Chairman | 1990-08-28 | 2009-11-04 |
