中信银行(00998) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 宋芳秀 | Independent Non Executive Director | 2023-10-25 | -- | |
2 | 王化成 | Independent Non Executive Director | 2023-10-07 | -- | |
3 | 周伯文 | Independent Non Executive Director | 2023-08-31 | -- | |
4 | 廖子彬 | Independent Non Executive Director - A/F | 2022-06-24 | -- | |
5 | 劉成 | Executive Director | 2022-03-28 | -- | |
6 | 朱鶴新 | Non Executive Director | Chairman | 2021-06-23 | 2023-04-17 |
7 | 王彥康 | Non Executive Director | 2021-04-16 | -- | |
8 | 郭黨懷 | Executive Director | 2019-09-16 | 2023-10-25 | |
9 | 曹國強 | Non Executive Director | 2018-09-25 | -- | |
10 | 方合英 | Executive Director | Chairman | 2018-09-18 | -- |
11 | 殷立基 | Independent Non Executive Director - A/F | 2018-09-18 | 2021-12-10 | |
12 | 朱皋鳴 | Non Executive Director | 2017-08-18 | 2018-09-28 | |
13 | 錢軍 | Independent Non Executive Director | 2016-12-26 | 2023-10-25 | |
14 | 陳麗華 | Independent Non Executive Director | 2016-06-24 | 2023-10-07 | |
15 | 何操 | Independent Non Executive Director | 2016-06-24 | 2023-08-31 | |
16 | 萬里明 | Non Executive Director | 2016-06-24 | 2021-04-21 | |
17 | 黃芳 | Non Executive Director | 2016-03-17 | -- | |
18 | 袁明 | Independent Non Executive Director | 2014-09-30 | 2016-06-24 | |
19 | 李慶萍 | Executive Director | Chairman | 2014-07-01 | 2021-03-15 |
20 | 朱小黃 | Non Executive Director | 2014-07-01 | 2017-03-03 | |
21 | 孫德順 | Executive Director | 2014-03-25 | 2019-02-26 | |
22 | 李慶萍 | Non Executive Director | 2014-03-21 | 2014-07-01 | |
23 | 常振明 | Non Executive Director | 2013-08-28 | 2018-01-05 | |
24 | 張小衛 | Non Executive Director | 2013-01-04 | 2016-08-02 | |
25 | 岡薩洛托拉諾瓦易那 | Non Executive Director | 2013-01-04 | 2015-05-26 | |
26 | 朱小黃 | Executive Director | 2013-01-04 | 2014-07-01 | |
27 | 王聯章 | Independent Non Executive Director | 2012-11-07 | 2018-09-18 | |
28 | 吳小慶 | Independent Non Executive Director | 2012-10-24 | 2018-09-18 | |
29 | 劉淑蘭 | Independent Non Executive Director | 2012-10-24 | 2014-09-30 | |
30 | 曹彤 | Executive Director | 2012-02-02 | 2013-09-17 | |
31 | 邢天才 | Independent Non Executive Director | 2012-02-01 | 2014-11-05 | |
32 | 田國立 | Non Executive Director | Chairman | 2011-07-19 | 2013-04-25 |
33 | 安赫爾·卡諾·費爾南 | Non Executive Director | 2010-06-07 | 2013-11-11 | |
34 | 趙小凡 | Executive Director | 2010-04-23 | 2012-08-28 | |
35 | 何塞安德列斯巴雷羅赫 | Non Executive Director | 2009-09-07 | 2013-01-04 | |
36 | 李哲平 | Independent Non Executive Director | 2008-12-29 | 2016-06-24 | |
37 | 郭克彤 | Non Executive Director | 2008-07-15 | 2014-10-30 | |
38 | GOIRIGOLZARRI José Ignacio | Non Executive Director | 2007-07-10 | 2009-10-15 | |
39 | 居偉民 | Non Executive Director | 2007-06-21 | 2013-10-28 | |
40 | 白重恩 | Independent Non Executive Director | 2007-04-11 | 2012-10-24 | |
41 | 謝榮 | Independent Non Executive Director - A/F | 2007-04-11 | 2012-10-24 | |
42 | 張極井 | Non Executive Director | 2007-04-11 | 2011-11-08 | |
43 | 艾洪德 | Independent Non Executive Director | 2007-04-11 | 2011-06-13 | |
44 | 常振明 | Non Executive Director | 2007-01-28 | 2011-05-25 | |
45 | 王翔飛 | Independent Non Executive Director | 2006-12-29 | 2012-11-07 | |
46 | 藍德彰 | Independent Non Executive Director | 2006-12-29 | 2008-12-29 | |
47 | 王川 | Non Executive Director | 2006-12-29 | 2008-04-15 | |
48 | 陳小宪 | Executive Director | 2006-12-25 | 2014-10-30 | |
49 | 孔丹 | Non Executive Director | Chairman | 2006-12-25 | 2011-03-31 |
50 | 竇建中 | Non Executive Director | 2006-12-18 | 2015-05-26 | |
51 | 陳許多琳 | Non Executive Director | 2006-12-18 | 2012-08-28 | |
52 | 吳北英 | Executive Director | 2006-02-13 | 2010-02-23 |