中证国际(00943) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 高愈湘 | Executive Director | 2020-12-17 | 2021-12-03 | |
| 2 | 邱慶 | Executive Director | CEO | 2020-04-17 | 2023-07-20 |
| 3 | 張佑君 | Executive Director | 2020-04-17 | 2020-12-17 | |
| 4 | LIM Kim Chai | Non Executive Director | 2019-12-20 | -- | |
| 5 | 梁松山 | Executive Director | 2018-01-18 | 2023-12-15 | |
| 6 | 歐陽耀忠 | Executive Director | 2014-06-11 | 2019-04-30 | |
| 7 | 侯志傑 | Independent Non Executive Director | 2014-03-07 | -- | |
| 8 | 陳達明 | Executive Director | 2014-03-07 | 2020-04-17 | |
| 9 | 梁志雄 | Independent Non Executive Director - A/F | 2013-12-13 | -- | |
| 10 | 李漢權 | Independent Non Executive Director - A/F | 2013-07-19 | -- | |
| 11 | 羅小洪 | Executive Director | 2011-12-20 | 2018-07-20 | |
| 12 | 姜春明 | Executive Director | 2011-12-20 | 2014-03-18 | |
| 13 | 呂睦娟 | Executive Director | 2011-12-20 | 2014-02-21 | |
| 14 | 萬壽泉 | Executive Director | 2011-12-20 | 2014-02-21 | |
| 15 | AWALIYANTO Siswo | Executive Director | 2011-12-20 | 2013-03-18 | |
| 16 | 林明安 | Independent Non Executive Director - A/F | 2011-12-01 | 2013-08-01 | |
| 17 | 劉力揚 | Executive Director | 2010-08-19 | -- | |
| 18 | 黃文宗 | Independent Non Executive Director - A/F | 2009-11-12 | 2013-04-19 | |
| 19 | 胡曉 | Executive Director | Chairman | 2008-11-03 | 2011-07-21 |
| 20 | 劉錦瑩 | Independent Non Executive Director | 2007-10-05 | 2009-08-19 | |
| 21 | 楊景華 | Independent Non Executive Director - A/F | 2007-07-03 | 2011-12-01 | |
| 22 | 林秉軍 | Independent Non Executive Director | 2004-09-30 | 2018-06-04 | |
| 23 | 譚立維 | Executive Director | 2001-12-17 | -- | |
| 24 | 趙永強 | Executive Director | 2001-11-05 | 2006-06-01 | |
| 25 | 丁良輝 | Independent Non Executive Director - A/F | 1999-10-06 | 2007-07-03 | |
| 26 | 鄒小岳 | Independent Non Executive Director | 1999-10-01 | 2007-07-03 |
