首惠产业金融(00730) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 喬雨菲 | Non Executive Director | 2022-12-28 | -- | |
| 2 | 孫亞杰 | Executive Director | Chairman | 2022-08-05 | -- |
| 3 | 梁衡義 | Executive Director | Managing Director | 2022-03-25 | -- |
| 4 | 田剛 | Executive Director | 2021-03-24 | -- | |
| 5 | 張建勳 | Non Executive Director | 2021-03-24 | 2022-12-28 | |
| 6 | 伍文峯 | Independent Non Executive Director | 2021-03-19 | -- | |
| 7 | 安殷霖 | Independent Non Executive Director - A/F | 2021-03-19 | -- | |
| 8 | 張興禹 | Independent Non Executive Director | 2020-03-20 | 2023-03-19 | |
| 9 | 蘇桂鋒 | Executive Director | 2019-09-19 | 2021-03-19 | |
| 10 | 李婧 | Executive Director | 2019-08-22 | 2021-03-24 | |
| 11 | 劉東升 | Non Executive Director | 2019-08-22 | 2020-05-21 | |
| 12 | 游文麗 | Non Executive Director | 2019-05-31 | 2021-03-24 | |
| 13 | 黃冬林 | Non Executive Director | 2018-05-18 | -- | |
| 14 | 溫兆華 | Independent Non Executive Director | 2018-03-29 | -- | |
| 15 | 費建江 | Independent Non Executive Director | 2018-03-29 | 2020-03-20 | |
| 16 | 劉東升 | Executive Director | Managing Director | 2018-01-06 | 2019-08-22 |
| 17 | 徐量 | Executive Director | 2017-01-01 | 2022-08-05 | |
| 18 | 楊俊林 | Executive Director | 2017-01-01 | 2018-01-06 | |
| 19 | 王慶華 | Executive Director | 2014-09-01 | 2017-01-01 | |
| 20 | 李少峰 | Executive Director | Chairman | 2010-05-10 | 2017-06-14 |
| 21 | 羅振宇 | Executive Director | Managing Director | 2010-05-10 | 2017-01-01 |
| 22 | 葉健民 | Independent Non Executive Director | 2007-01-19 | 2020-01-01 | |
| 23 | 劉巍 | Non Executive Director | 2006-12-20 | 2007-01-31 | |
| 24 | 劉巍 | Independent Non Executive Director | 2006-02-27 | 2006-12-20 | |
| 25 | 袁文心 | Executive Director | 2005-08-05 | 2018-01-06 | |
| 26 | 周建紅 | Independent Non Executive Director | 2004-09-30 | 2018-05-18 | |
| 27 | 蔡學雯 | Non Executive Director | 2004-09-30 | 2006-05-26 | |
| 28 | 許洪 | Independent Non Executive Director | 2004-09-30 | 2006-02-27 | |
| 29 | 王恬 | Executive Director | 2004-03-01 | 2017-06-14 | |
| 30 | 陳征 | Executive Director | Managing Director | 2004-01-06 | 2011-08-27 |
| 31 | 程曉宇 | Executive Director | 2004-01-06 | 2007-08-13 | |
| 32 | 曹忠 | Executive Director | Managing Director | 2001-11-23 | 2010-05-10 |
| 33 | 王青海 | Non Executive Director | Chairman | 2001-04-19 | 2010-05-10 |
| 34 | 譚競正 | Independent Non Executive Director - A/F | 1996-02-08 | -- | |
| 35 | 梁順生 | Non Executive Director | 1995-07-28 | 2018-05-18 |
