中国钱包(00802) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 程瑞雄 | Independent Non Executive Director | 2017-09-04 | -- | |
| 2 | 盧雪麗 | Independent Non Executive Director - A/F | 2016-09-12 | 2023-10-18 | |
| 3 | 謝展鵬 | Independent Non Executive Director | 2015-07-01 | 2016-06-30 | |
| 4 | 劉文 | Independent Non Executive Director | 2014-03-07 | 2017-06-05 | |
| 5 | 王仲靈 | Executive Director | CEO | 2012-11-13 | 2023-11-13 |
| 6 | 關敬樺 | Independent Non Executive Director - A/F | 2012-08-27 | 2023-10-31 | |
| 7 | 曾敏 | Independent Non Executive Director | 2012-08-27 | 2015-06-30 | |
| 8 | 張家華 | Executive Director | 2012-07-01 | 2012-11-13 | |
| 9 | 李景龍 | Executive Director | 2011-09-27 | -- | |
| 10 | 張立公 | Executive Director | 2011-09-27 | -- | |
| 11 | . Nik Hashim Bin Nik AB Rahman | Non Executive Director | Chairman | 2010-10-04 | 2013-07-19 |
| 12 | 朱偉民 | Non Executive Director | 2010-10-04 | 2012-06-30 | |
| 13 | . Nik Hashim Bin Nik AB Rahman | Independent Non Executive Director | 2010-06-01 | 2010-10-04 | |
| 14 | DIAZ WATTIMENA Pieter Lambert | Independent Non Executive Director | 2010-03-25 | 2014-03-07 | |
| 15 | 張敬宗 | Executive Director | 2010-02-11 | 2011-08-01 | |
| 16 | 周白瑾 | Non Executive Director | 2010-02-11 | 2010-10-04 | |
| 17 | . Mohd Azumi Bin Mohamed | Non Executive Director | 2010-02-11 | 2010-05-31 | |
| 18 | 李茂銘 | Independent Non Executive Director - A/F | 2008-08-14 | 2012-07-01 | |
| 19 | 廖國邦 | Independent Non Executive Director | 2008-08-14 | 2012-07-01 | |
| 20 | 應勤民 | Executive Director | 2008-08-14 | 2011-12-01 | |
| 21 | LEE Boon Han | Executive Director | 2008-08-14 | 2011-06-10 | |
| 22 | 朱偉民 | Executive Director | 2008-08-14 | 2010-10-04 | |
| 23 | CAPLAN Jonathan Michael | Independent Non Executive Director | 2008-08-14 | 2010-05-31 | |
| 24 | . Mohd Azumi Bin Mohamed | Independent Non Executive Director | 2008-08-14 | 2010-02-11 | |
| 25 | 周白瑾 | Executive Director | 2008-08-14 | 2010-02-11 |
