中国海外发展(00688) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳清霞 | Independent Non Executive Director | 2023-06-29 | -- | |
| 2 | 趙文海 | Non Executive Director | 2021-10-20 | -- | |
| 3 | 陳家強 | Independent Non Executive Director | 2020-06-27 | -- | |
| 4 | 張智超 | Executive Director | CEO | 2020-02-11 | -- |
| 5 | 庄勇 | Non Executive Director | 2020-02-11 | -- | |
| 6 | 郭光輝 | Executive Director | 2018-06-12 | -- | |
| 7 | 顏建國 | Executive Director | Chairman | 2017-01-01 | -- |
| 8 | 常穎 | Non Executive Director | 2016-09-15 | 2021-10-20 | |
| 9 | 陳誼 | Executive Director | 2013-08-06 | 2016-01-19 | |
| 10 | 李民斌 | Independent Non Executive Director - A/F | 2013-03-19 | -- | |
| 11 | 郭勇 | Executive Director | 2013-03-19 | 2015-10-27 | |
| 12 | 闞洪波 | Executive Director | 2013-03-19 | 2015-10-27 | |
| 13 | 鄭學選 | Non Executive Director | 2011-10-19 | 2016-10-19 | |
| 14 | 陳斌 | Non Executive Director | 2011-08-10 | 2012-03-16 | |
| 15 | 聶潤榮 | Executive Director | 2009-08-17 | 2018-04-03 | |
| 16 | 董大平 | Executive Director | 2009-08-17 | 2013-03-19 | |
| 17 | 林曉峰 | Executive Director | 2009-08-17 | 2012-08-11 | |
| 18 | 吳建斌 | Non Executive Director | 2009-08-17 | 2012-08-11 | |
| 19 | 徐麗泰 | Independent Non Executive Director | 2009-02-02 | 2023-06-28 | |
| 20 | 羅亮 | Executive Director | 2007-03-22 | -- | |
| 21 | 朱毅堅 | Executive Director | 2007-03-22 | 2009-08-17 | |
| 22 | 陳斌 | Executive Director | 2006-11-23 | 2011-08-10 | |
| 23 | 郝建民 | Executive Director | Chairman, CEO | 2005-09-29 | 2016-11-15 |
| 24 | 張小傑 | Non Executive Director | 2005-04-07 | 2007-02-20 | |
| 25 | 靳新中 | Executive Director | 2005-03-22 | 2006-11-23 | |
| 26 | 肖肖 | Executive Director | Chairman | 2005-02-01 | 2017-06-13 |
| 27 | 王萬鈞 | Executive Director | 2005-02-01 | 2009-08-17 | |
| 28 | 黃英豪 | Independent Non Executive Director | 2004-01-05 | 2015-08-03 | |
| 29 | 林廣兆 | Independent Non Executive Director | 2003-09-30 | 2020-06-27 | |
| 30 | 吳建斌 | Executive Director | 2002-04-18 | 2009-08-17 | |
| 31 | 孔慶平 | Executive Director | Chairman | 1997-03-25 | 2013-08-06 |
| 32 | 姚沛褔 | Executive Director | 1993-12-31 | 2006-11-23 | |
| 33 | 李國寶 | Independent Non Executive Director - A/F | 1992-07-30 | 2013-03-19 | |
| 34 | 崔鐸聲 | Executive Director | 1991-08-28 | 2007-03-22 |
