中泛控股(00715) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張福彪 | Non Executive Director | 2018-03-29 | 2019-05-31 | |
| 2 | 張喜芳 | Executive Director | 2017-08-15 | 2021-09-03 | |
| 3 | 劉國升 | Executive Director | Chairman, CEO | 2014-11-28 | -- |
| 4 | 劉洪偉 | Executive Director | 2014-11-28 | -- | |
| 5 | 嚴法善 | Independent Non Executive Director | 2014-11-28 | -- | |
| 6 | 趙英偉 | Non Executive Director | 2014-11-28 | -- | |
| 7 | 劉紀鵬 | Independent Non Executive Director - A/F | 2014-11-28 | 2023-09-28 | |
| 8 | 盧華基 | Independent Non Executive Director - A/F | 2014-11-28 | 2023-09-28 | |
| 9 | 劉冰 | Executive Director | 2014-11-28 | 2023-06-02 | |
| 10 | 韓曉生 | Executive Director | Chairman, CEO | 2014-11-28 | 2022-09-06 |
| 11 | 蔡洪平 | Independent Non Executive Director | 2014-11-28 | 2019-05-31 | |
| 12 | 齊子鑫 | Non Executive Director | 2014-11-28 | 2017-12-14 | |
| 13 | 秦定國 | Non Executive Director | 2014-11-28 | 2017-08-15 | |
| 14 | 鄭東 | Non Executive Director | 2014-11-28 | 2017-06-22 | |
| 15 | 徐建東 | Executive Director | Managing Director | 2010-11-01 | 2014-12-19 |
| 16 | 郭兆楷 | Executive Director | 2006-10-01 | 2009-01-24 | |
| 17 | 譚裕民 | Non Executive Director | 2006-10-01 | 2007-01-01 | |
| 18 | 高月明 | Non Executive Director | 2006-02-01 | 2007-01-01 | |
| 19 | 藍鴻震 | Independent Non Executive Director | 2005-05-18 | 2014-12-19 | |
| 20 | 關啟昌 | Independent Non Executive Director - A/F | 2004-09-27 | 2014-12-19 | |
| 21 | 林家禮 | Independent Non Executive Director | 2004-09-27 | 2014-12-19 | |
| 22 | 夏佳理 | Non Executive Director | 2004-05-20 | 2014-12-19 | |
| 23 | 譚裕民 | Executive Director | 2002-10-01 | 2006-10-01 | |
| 24 | 張詠嫻 | Executive Director | 2002-06-01 | 2006-01-01 | |
| 25 | ENDO Shigeru | Executive Director | 2002-03-19 | 2011-12-10 | |
| 26 | 周胡慕芳 | Executive Director | 2001-07-12 | 2014-12-19 | |
| 27 | 施熙德 | Executive Director | 2001-07-12 | 2014-12-19 | |
| 28 | 周偉淦 | Executive Director | 2001-07-12 | 2011-12-10 | |
| 29 | 陳雲美 | Executive Director | Managing Director | 2001-07-12 | 2010-11-01 |
| 30 | 陸地 | Executive Director | 2001-07-12 | 2008-02-15 | |
| 31 | 高月明 | Executive Director | Managing Director | 2001-07-12 | 2006-01-31 |
| 32 | 黎啟明 | Executive Director | 1994-08-09 | 2014-12-19 | |
| 33 | 霍建寧 | Executive Director | Chairman | 1992-06-16 | 2014-12-19 |
