新华联资本(00758) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉曜嘉 | Executive Director | 2022-09-15 | -- | |
| 2 | 馮川建 | Independent Non Executive Director | 2021-07-01 | -- | |
| 3 | 陳躍 | Executive Director | 2018-08-01 | -- | |
| 4 | 傅軍 | Executive Director | Chairman | 2018-08-01 | -- |
| 5 | 劉靜 | Executive Director | 2018-08-01 | -- | |
| 6 | 張建 | Executive Director | 2018-08-01 | -- | |
| 7 | 張必書 | Executive Director | 2018-08-01 | 2022-06-21 | |
| 8 | 張民 | Executive Director | CEO | 2016-08-10 | 2018-08-22 |
| 9 | 周建人 | Executive Director | 2014-07-07 | -- | |
| 10 | 張嘉偉 | Independent Non Executive Director | 2013-03-15 | -- | |
| 11 | 曹貺予 | Independent Non Executive Director | 2013-01-16 | 2021-07-01 | |
| 12 | MUNIZ ZICHES Jorge Edgar Jose | Non Executive Director | 2011-12-16 | 2018-08-22 | |
| 13 | 雷曙光 | Executive Director | 2011-11-01 | 2018-08-22 | |
| 14 | 向獻紅 | Executive Director | 2011-11-01 | 2018-08-22 | |
| 15 | 劉忠生 | Executive Director | CEO | 2007-03-10 | 2015-03-15 |
| 16 | 吳文仲 | Executive Director | 2007-03-10 | 2014-06-30 | |
| 17 | 林聞深 | Independent Non Executive Director - A/F | 2004-09-24 | -- | |
| 18 | 章小兵 | Executive Director | 2004-02-26 | 2012-12-31 | |
| 19 | 周建和 | Executive Director | Chairman | 2003-10-02 | 2018-08-22 |
| 20 | 李仲同 | Executive Director | 2003-10-02 | 2007-10-02 | |
| 21 | 姚汝強 | Executive Director | 2003-10-02 | 2007-10-02 | |
| 22 | 陳國偉 | Independent Non Executive Director - A/F | 2002-12-31 | 2013-05-29 | |
| 23 | 梁民傑 | Independent Non Executive Director | 2002-12-31 | 2013-05-29 |
