Aeon信贷(00900) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 蔡炳中 | Independent Non Executive Director | 2023-06-29 | -- | |
| 2 | 魏愛國 | Executive Director | 2022-06-23 | -- | |
| 3 | 金華淑 | Non Executive Director | 2021-06-25 | -- | |
| 4 | 三藤智之 | Non Executive Director | Chairman | 2021-06-25 | -- |
| 5 | 陸美恩 | Independent Non Executive Director - A/F | 2021-06-25 | 2021-06-25 | |
| 6 | 土地順子 | Independent Non Executive Director | 2020-06-23 | -- | |
| 7 | 深山友晴 | Executive Director | 2020-06-23 | -- | |
| 8 | 盛慕嫻 | Independent Non Executive Director - A/F | 2020-06-23 | -- | |
| 9 | 竹中大介 | Executive Director | 2020-06-23 | 2023-06-29 | |
| 10 | 馮興源 | Executive Director | 2019-06-21 | 2021-08-31 | |
| 11 | 黎玉光 | Executive Director | 2017-06-23 | -- | |
| 12 | 万月雅明 | Non Executive Director | 2017-06-23 | 2021-06-25 | |
| 13 | 李澄明 | Independent Non Executive Director | 2016-10-01 | -- | |
| 14 | HAYASHI Kenji | Independent Non Executive Director | 2016-06-24 | 2021-06-25 | |
| 15 | 深山友晴 | Executive Director | 2016-06-24 | 2019-06-21 | |
| 16 | HOSOKAWA Toru | Executive Director | 2016-06-24 | 2019-01-31 | |
| 17 | MORIYAMA Takamitsu | Non Executive Director | Chairman | 2016-06-24 | 2017-06-23 |
| 18 | 田中秀夫 | Executive Director | 2015-06-26 | 2020-06-23 | |
| 19 | 和田清 | Executive Director | 2015-06-26 | 2017-06-23 | |
| 20 | 黎玉光 | Executive Director | 2015-06-26 | 2016-06-24 | |
| 21 | 方仲良 | Executive Director | 2014-06-17 | 2015-06-26 | |
| 22 | 川原智之 | Executive Director | 2014-06-17 | 2015-06-26 | |
| 23 | 美崎智子 | Non Executive Director | 2013-12-21 | 2014-06-17 | |
| 24 | 葉毓強 | Independent Non Executive Director | 2013-09-19 | 2016-10-01 | |
| 25 | 小坂昌範 | Non Executive Director | Chairman | 2013-06-18 | 2016-06-24 |
| 26 | 美崎智子 | Executive Director | 2013-06-18 | 2013-12-21 | |
| 27 | 黎玉光 | Non Executive Director | 2012-07-21 | 2015-06-26 | |
| 28 | 陳鳳娟 | Executive Director | 2011-06-17 | 2014-01-31 | |
| 29 | MIZUNO Masao | Non Executive Director | Chairman | 2011-06-17 | 2013-06-18 |
| 30 | 小坂昌範 | Non Executive Director | 2011-06-17 | 2012-06-15 | |
| 31 | 島方俊哉 | Executive Director | 2010-06-18 | 2012-06-15 | |
| 32 | 佟君 | Independent Non Executive Director | 2009-09-23 | 2016-06-24 | |
| 33 | 池西孝年 | Non Executive Director | 2008-09-23 | 2011-06-17 | |
| 34 | 許青山 | Independent Non Executive Director | 2006-06-26 | 2013-09-19 | |
| 35 | 馮錦成 | Executive Director | Managing Director | 2006-06-14 | 2015-06-26 |
| 36 | 川原智之 | Executive Director | 2006-06-14 | 2013-06-18 | |
| 37 | 潘樹斌 | Executive Director | 2006-06-14 | 2010-05-21 | |
| 38 | 黃顯榮 | Independent Non Executive Director - A/F | 2004-10-13 | 2020-06-23 | |
| 39 | 神谷和秀 | Non Executive Director | Chairman | 2002-06-20 | 2011-06-17 |
| 40 | 小坂昌範 | Executive Director | Managing Director | 2002-04-25 | 2011-06-17 |
| 41 | 高藝菎 | Executive Director | 2001-06-21 | 2020-06-23 | |
| 42 | 黎玉光 | Executive Director | 1999-06-16 | 2012-07-21 | |
| 43 | 木村洋一 | Non Executive Director | 1999-06-16 | 2006-04-26 | |
| 44 | 曾永康 | Independent Non Executive Director | 1995-06-26 | 2008-09-24 | |
| 45 | 邵友保 | Independent Non Executive Director | 1995-06-26 | 2006-03-12 | |
| 46 | 森美樹 | Non Executive Director | Chairman | 1992-05-16 | 2010-06-18 |
