泰升集团(00687) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 楊靜 | Independent Non Executive Director - A/F | 2023-09-20 | -- | |
| 2 | GARG Vikram | Non Executive Director | 2022-03-11 | -- | |
| 3 | MCCLURE David Robert | Non Executive Director | 2020-11-06 | 2022-03-11 | |
| 4 | 趙展鴻 | Executive Director | 2020-07-01 | -- | |
| 5 | 郭敏慧 | Independent Non Executive Director | 2020-07-01 | -- | |
| 6 | 劉健輝 | Executive Director | 2020-07-01 | -- | |
| 7 | 周蕙禮 | Independent Non Executive Director | 2020-07-01 | 2023-08-04 | |
| 8 | 顧頁 | Non Executive Director | 2020-04-01 | -- | |
| 9 | 侯祥嘉 | Non Executive Director | 2020-04-01 | -- | |
| 10 | 韋增鵬 | Non Executive Director | Chairman | 2019-04-11 | -- |
| 11 | 袁栢汶 | Non Executive Director | 2019-04-11 | -- | |
| 12 | 王天兵 | Non Executive Director | 2019-04-11 | 2020-11-06 | |
| 13 | MCCLURE David Robert | Non Executive Director | 2019-04-11 | 2020-07-01 | |
| 14 | 劉志恆 | Non Executive Director | 2019-04-11 | 2020-04-01 | |
| 15 | 吳幸原 | Non Executive Director | 2019-04-11 | 2020-04-01 | |
| 16 | 莊健豪 | Independent Non Executive Director - A/F | 2019-01-21 | 2019-05-03 | |
| 17 | 張佩華 | Executive Director | 2018-11-09 | 2019-05-03 | |
| 18 | 陳超 | Executive Director | 2018-10-26 | 2019-05-03 | |
| 19 | 郭可 | Executive Director | 2018-08-24 | 2019-05-03 | |
| 20 | 楊涵翔 | Non Executive Director | 2018-08-24 | 2019-05-03 | |
| 21 | 孫乾皓 | Executive Director | 2018-08-03 | 2020-01-01 | |
| 22 | 何家福 | Executive Director | 2018-08-03 | 2019-05-03 | |
| 23 | 蒙建強 | Executive Director | 2018-02-01 | 2018-08-03 | |
| 24 | 李曉明 | Executive Director | 2017-12-29 | 2018-08-24 | |
| 25 | 蒙翰廷 | Executive Director | 2017-10-01 | 2018-08-03 | |
| 26 | 黃琪珺 | Executive Director | 2017-07-15 | 2019-05-03 | |
| 27 | 鄧竟成 | Non Executive Director | 2017-07-15 | 2019-05-03 | |
| 28 | 穆先義 | Executive Director | CEO | 2017-07-15 | 2018-11-09 |
| 29 | 梁繼昌 | Independent Non Executive Director | 2017-07-15 | 2018-10-26 | |
| 30 | 鄧傑 | Non Executive Director | 2017-07-15 | 2018-08-24 | |
| 31 | 黃泰倫 | Executive Director | 2017-01-26 | 2018-10-26 | |
| 32 | 劉軍春 | Executive Director | 2016-12-22 | 2019-05-03 | |
| 33 | 趙權 | Executive Director | CEO | 2016-12-22 | 2017-12-15 |
| 34 | 范寧 | Executive Director | 2016-07-29 | 2017-07-15 | |
| 35 | 蒙永濤 | Executive Director | 2016-07-29 | 2017-07-15 | |
| 36 | 李同雙 | Executive Director | Chairman | 2016-07-29 | 2016-12-22 |
| 37 | 劉軍春 | Non Executive Director | 2016-07-29 | 2016-12-22 | |
| 38 | GRANT Stuart Morrison | Non Executive Director | 2014-04-01 | 2016-07-29 | |
| 39 | 羅耀發 | Non Executive Director | 2014-04-01 | 2016-07-29 | |
| 40 | 韋增鵬 | Non Executive Director | 2014-04-01 | 2016-07-29 | |
| 41 | 王天兵 | Non Executive Director | Chairman | 2014-04-01 | 2016-07-29 |
| 42 | 楊涵翔 | Non Executive Director | 2014-04-01 | 2016-02-17 | |
| 43 | 李傑之 | Independent Non Executive Director - A/F | 2013-03-31 | -- | |
| 44 | 劉健輝 | Executive Director | 2010-10-01 | 2017-07-15 | |
| 45 | 張任華 | Executive Director | 2010-10-01 | 2014-04-01 | |
| 46 | 龍子明 | Independent Non Executive Director | 2007-08-25 | -- | |
| 47 | 謝文彬 | Independent Non Executive Director - A/F | 2004-09-28 | 2020-07-01 | |
| 48 | 趙展鴻 | Executive Director | 2003-07-08 | 2017-07-15 | |
| 49 | 黃琦 | Executive Director | 2003-07-08 | 2013-05-01 | |
| 50 | 郭敏慧 | Executive Director | 1998-01-01 | 2014-07-01 | |
| 51 | 錢永勛 | Executive Director | 1997-11-01 | 2014-01-13 | |
| 52 | 周湛燊 | Independent Non Executive Director | 1997-05-23 | 2007-08-24 | |
| 53 | 馮潮澤 | Executive Director | 1994-04-30 | -- | |
| 54 | 范佐浩 | Independent Non Executive Director - A/F | 1993-08-24 | 2020-07-01 | |
| 55 | 張舜堯 | Executive Director | Chairman | 1993-07-30 | 2014-04-01 |
