新华文轩(00811) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鄧富民 | Independent Non Executive Director | 2023-12-20 | -- | |
| 2 | 譚鏖 | Non Executive Director | 2023-08-29 | -- | |
| 3 | 周青 | Executive Director | Chairman | 2023-08-29 | -- |
| 4 | 劉子斌 | Independent Non Executive Director - A/F | 2022-05-24 | -- | |
| 5 | 柯繼銘 | Non Executive Director | 2022-01-24 | -- | |
| 6 | 李強 | Executive Director | 2022-01-24 | -- | |
| 7 | 李旭 | Independent Non Executive Director | 2022-01-24 | -- | |
| 8 | 劉旭 | Independent Non Executive Director | 2022-01-24 | 2022-01-24 | |
| 9 | 戴衛東 | Non Executive Director | 2021-05-21 | -- | |
| 10 | 劉龍章 | Executive Director | 2021-05-21 | -- | |
| 11 | 羅勇 | Executive Director | Chairman | 2021-05-21 | 2023-08-29 |
| 12 | 陳雲華 | Executive Director | 2017-12-21 | 2021-05-21 | |
| 13 | 方炳希 | Independent Non Executive Director | 2017-10-26 | 2023-12-20 | |
| 14 | 韓小明 | Non Executive Director | 2017-05-25 | 2022-01-24 | |
| 15 | 陳育棠 | Independent Non Executive Director | 2016-02-18 | 2022-05-24 | |
| 16 | 何志勇 | Executive Director | 2015-12-29 | 2021-05-21 | |
| 17 | 肖莉萍 | Independent Non Executive Director | 2015-03-06 | 2022-01-24 | |
| 18 | 楊杪 | Executive Director | 2015-03-06 | 2020-05-12 | |
| 19 | 麥偉豪 | Independent Non Executive Director - A/F | 2013-07-10 | 2015-11-23 | |
| 20 | 莫世行 | Independent Non Executive Director | 2013-07-10 | 2015-03-06 | |
| 21 | 張鵬 | Non Executive Director | 2013-05-09 | 2023-08-29 | |
| 22 | 羅軍 | Non Executive Director | 2011-09-29 | 2022-01-24 | |
| 23 | 羅勇 | Executive Director | 2011-09-29 | 2017-12-21 | |
| 24 | 韓立岩 | Independent Non Executive Director | 2011-09-29 | 2017-10-26 | |
| 25 | 趙苗 | Executive Director | 2011-09-29 | 2013-01-16 | |
| 26 | 趙苗 | Non Executive Director | 2009-02-10 | 2011-09-29 | |
| 27 | 張成行 | Non Executive Director | 2008-07-30 | 2015-03-06 | |
| 28 | 羅軍 | Executive Director | 2008-07-30 | 2011-09-29 | |
| 29 | 余長久 | Non Executive Director | 2008-07-30 | 2011-09-29 | |
| 30 | 張邦凱 | Executive Director | 2008-07-30 | 2011-09-29 | |
| 31 | 趙俊懷 | Non Executive Director | 2007-10-16 | 2017-03-30 | |
| 32 | 龔次敏 | Executive Director | Chairman | 2007-04-22 | 2015-11-12 |
| 33 | 陳育棠 | Independent Non Executive Director - A/F | 2007-04-22 | 2013-07-10 | |
| 34 | 韓小明 | Independent Non Executive Director | 2007-04-22 | 2013-07-10 | |
| 35 | 程三國 | Independent Non Executive Director | 2007-04-22 | 2011-09-29 | |
| 36 | 李家巍 | Non Executive Director | 2007-04-22 | 2011-09-29 | |
| 37 | 王建平 | Non Executive Director | 2007-04-22 | 2011-09-29 | |
| 38 | 武強 | Non Executive Director | 2007-04-22 | 2011-09-29 | |
| 39 | 莫世行 | Non Executive Director | 2006-11-13 | 2009-02-10 | |
| 40 | 戴川平 | Executive Director | 2006-11-13 | 2008-07-30 | |
| 41 | 佘景平 | Non Executive Director | 2006-11-13 | 2008-07-30 | |
| 42 | 楊杪 | Executive Director | 2006-11-13 | 2008-07-30 | |
| 43 | 張業信 | Executive Director | 2006-11-13 | 2008-07-30 | |
| 44 | 崔振宇 | Non Executive Director | 2006-11-13 | 2007-08-27 |
