帝王国际投资(00928) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陸興武 | Executive Director | 2023-12-28 | -- | |
| 2 | 龍金波 | Executive Director | 2023-12-18 | -- | |
| 3 | 樓韜 | Independent Non Executive Director | 2023-12-18 | -- | |
| 4 | 晏明 | Independent Non Executive Director | 2023-08-23 | -- | |
| 5 | 楊希琳 | Independent Non Executive Director | 2023-08-23 | -- | |
| 6 | 顧建國 | Independent Non Executive Director | 2023-08-22 | -- | |
| 7 | 劉明卿 | Executive Director | Chairman, CEO | 2023-08-22 | -- |
| 8 | 王夢遙 | Executive Director | Chairman | 2023-08-09 | -- |
| 9 | 王憲亮 | Independent Non Executive Director | 2022-10-21 | 2023-08-23 | |
| 10 | 趙曉宏 | Independent Non Executive Director | 2022-10-21 | 2023-08-23 | |
| 11 | 原立民 | Executive Director | 2022-07-29 | 2023-08-23 | |
| 12 | 黃志芳 | Executive Director | 2022-05-31 | 2023-07-24 | |
| 13 | 陳文喬 | Independent Non Executive Director - A/F | 2022-04-25 | 2023-03-31 | |
| 14 | 逄震 | Executive Director | 2021-12-06 | -- | |
| 15 | 王洋 | Independent Non Executive Director | 2021-12-06 | 2022-10-21 | |
| 16 | LI Li | Independent Non Executive Director | 2021-08-31 | 2022-04-25 | |
| 17 | 傅晓姬 | Non Executive Director | 2020-08-31 | 2022-04-25 | |
| 18 | 鄭欣 | Independent Non Executive Director | 2020-08-31 | 2021-08-31 | |
| 19 | 楊志英 | Executive Director | 2020-01-17 | 2020-10-19 | |
| 20 | 徐學平 | Executive Director | Chairman | 2019-11-08 | 2021-12-06 |
| 21 | 單華 | Non Executive Director | 2019-11-08 | 2020-12-09 | |
| 22 | 鄭振民 | Independent Non Executive Director - A/F | 2019-06-18 | 2021-11-30 | |
| 23 | 陳錦華 | Independent Non Executive Director - A/F | 2019-01-21 | 2019-06-18 | |
| 24 | 文偉麟 | Executive Director | 2019-01-08 | -- | |
| 25 | 吳恭本 | Executive Director | 2018-12-07 | 2019-01-14 | |
| 26 | 鍾育麟 | Executive Director | 2018-12-07 | 2019-01-08 | |
| 27 | 劉興華 | Independent Non Executive Director | 2016-09-12 | 2022-10-21 | |
| 28 | 周健 | Independent Non Executive Director | 2016-09-12 | 2019-06-05 | |
| 29 | 張旭陽 | Independent Non Executive Director | 2016-08-22 | 2019-04-02 | |
| 30 | 華云波 | Executive Director | 2016-02-15 | 2020-01-17 | |
| 31 | 馮晓剛 | Non Executive Director | 2016-02-15 | 2019-10-31 | |
| 32 | 王亮 | Non Executive Director | 2016-02-15 | 2016-08-22 | |
| 33 | 單華 | Executive Director | CEO | 2015-12-17 | 2019-11-08 |
| 34 | 張繼燁 | Executive Director | 2015-04-13 | 2015-12-17 | |
| 35 | 鄭春雷 | Independent Non Executive Director | 2014-12-31 | 2020-08-31 | |
| 36 | 馮晓剛 | Executive Director | 2014-12-05 | 2016-02-15 | |
| 37 | 張寶元 | Non Executive Director | 2014-12-05 | 2016-02-15 | |
| 38 | 劉宇 | Independent Non Executive Director | 2014-05-13 | 2016-09-12 | |
| 39 | 黃利民 | Executive Director | 2014-03-31 | 2015-04-13 | |
| 40 | 張寶元 | Executive Director | 2014-02-26 | 2014-12-05 | |
| 41 | 王亮 | Executive Director | 2014-01-01 | 2016-02-15 | |
| 42 | 吳積遜 | Executive Director | 2012-04-16 | 2013-04-07 | |
| 43 | 雲維熹 | Executive Director | 2011-11-03 | 2014-03-21 | |
| 44 | 陳澤鍇 | Executive Director | 2011-10-04 | 2014-07-31 | |
| 45 | 邱恩明 | Independent Non Executive Director - A/F | 2011-08-15 | 2016-08-22 | |
| 46 | IAIA II Robert James | Independent Non Executive Director | 2011-08-15 | 2014-08-15 | |
| 47 | 林欣芳 | Independent Non Executive Director | 2011-08-15 | 2014-05-19 | |
| 48 | 繆希 | Independent Non Executive Director - A/F | 2011-08-15 | 2014-05-19 | |
| 49 | 柯偉俊 | Executive Director | 2011-08-15 | 2013-09-06 | |
| 50 | 梁兆棋 | Independent Non Executive Director - A/F | 2011-08-11 | 2014-12-31 | |
| 51 | 廖安邦 | Executive Director | 2011-08-11 | 2013-06-28 | |
| 52 | 趙少波 | Executive Director | Chairman | 2011-08-05 | 2013-11-04 |
| 53 | 何德芬 | Executive Director | 2011-08-05 | 2011-10-31 | |
| 54 | 金紫耀 | Executive Director | 2011-08-05 | 2011-10-31 | |
| 55 | 莊厥祿 | Independent Non Executive Director - A/F | 2009-10-07 | 2011-08-15 | |
| 56 | 桂卓前 | Independent Non Executive Director | 2009-10-07 | 2011-08-15 | |
| 57 | 鮑展鴻 | Independent Non Executive Director | 2009-10-07 | 2011-08-15 | |
| 58 | MCMULLEN Jim | Non Executive Director | 2008-08-14 | 2011-08-15 | |
| 59 | 陳仕鴻 | Independent Non Executive Director | 2008-08-14 | 2008-09-11 | |
| 60 | SWARTZ Kristi Lynn | Independent Non Executive Director | 2008-08-13 | 2008-09-12 | |
| 61 | 廖廣生 | Independent Non Executive Director - A/F | 2008-06-30 | 2008-09-12 | |
| 62 | 陳澤鍇 | Executive Director | 2008-06-24 | 2009-10-06 | |
| 63 | DOUGLAS Gary Drew | Executive Director | 2008-06-24 | 2008-09-12 | |
| 64 | 林益勝 | Executive Director | 2008-06-24 | 2008-09-09 | |
| 65 | 黎文良 | Non Executive Director | 2007-11-12 | 2008-08-04 | |
| 66 | 司徒澤樺 | Non Executive Director | 2007-09-14 | 2008-08-04 | |
| 67 | 黎文良 | Independent Non Executive Director | 2007-09-14 | 2007-11-12 | |
| 68 | 郭彩霞 | Executive Director | 2007-09-01 | 2009-03-20 | |
| 69 | 周計良 | Independent Non Executive Director | 2007-09-01 | 2008-08-04 | |
| 70 | 邢詒春 | Independent Non Executive Director - A/F | 2004-09-27 | 2007-08-31 | |
| 71 | 郭鑑泉 | Executive Director | 2003-07-16 | 2009-03-25 | |
| 72 | 程國豪 | Independent Non Executive Director | 2002-03-28 | 2008-09-16 | |
| 73 | 梁耀榮 | Independent Non Executive Director - A/F | 2002-03-28 | 2008-06-30 | |
| 74 | 郭榮 | Executive Director | Chairman | 2001-06-20 | 2009-10-06 |
| 75 | 何益堅 | Executive Director | 2001-06-20 | 2008-09-09 | |
| 76 | 李煜文 | Executive Director | 2001-06-20 | 2007-08-27 |
