广泰国际控股(00844) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 舒達坤 | Executive Director | CEO | 2023-08-01 | -- |
| 2 | 鄭冰 | Independent Non Executive Director | 2023-08-01 | -- | |
| 3 | 趙衛紅 | Independent Non Executive Director | 2020-09-30 | -- | |
| 4 | 杜書偉 | Executive Director | 2018-11-01 | -- | |
| 5 | 王彬 | Executive Director | Chairman | 2016-10-12 | -- |
| 6 | 徐敦楷 | Independent Non Executive Director - A/F | 2016-10-12 | -- | |
| 7 | 張炎林 | Non Executive Director | 2016-10-12 | -- | |
| 8 | 胡全森 | Independent Non Executive Director - A/F | 2016-10-12 | 2023-08-01 | |
| 9 | 田英 | Executive Director | 2016-10-12 | 2023-08-01 | |
| 10 | 馮馨 | Independent Non Executive Director - A/F | 2016-10-12 | 2020-09-30 | |
| 11 | 藍德富 | Executive Director | 2016-10-12 | 2018-11-01 | |
| 12 | 衛金龍 | Non Executive Director | 2015-06-23 | 2016-10-12 | |
| 13 | 馮永明 | Executive Director | 2015-04-30 | 2016-05-23 | |
| 14 | 陳亞彬 | Independent Non Executive Director | 2011-08-15 | 2016-10-12 | |
| 15 | 鄭雪莉 | Independent Non Executive Director - A/F | 2011-08-15 | 2016-10-12 | |
| 16 | 王金堂 | Independent Non Executive Director | 2011-08-15 | 2016-10-12 | |
| 17 | 王韶華 | Executive Director | 2011-08-15 | 2016-10-12 | |
| 18 | 衛金龍 | Executive Director | 2011-08-15 | 2015-06-23 | |
| 19 | 洪建 | Executive Director | 2010-12-08 | 2016-10-12 | |
| 20 | 王建陵 | Executive Director | Chairman | 2010-12-08 | 2016-10-12 |
