首都信息(01075) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 董進 | Non Executive Director | 2023-12-29 | -- | |
| 2 | 趙淑杰 | Non Executive Director | 2023-12-29 | -- | |
| 3 | 辛雙百 | Non Executive Director | 2023-06-16 | -- | |
| 4 | 楊永新 | Executive Director | 2023-06-16 | 2023-12-29 | |
| 5 | 張益謙 | Executive Director | 2021-10-11 | -- | |
| 6 | 蘇中興 | Independent Non Executive Director | 2021-06-18 | -- | |
| 7 | 嚴軼 | Non Executive Director | 2021-06-18 | -- | |
| 8 | 梁燚 | Non Executive Director | 2021-06-18 | 2023-06-16 | |
| 9 | 胡勇 | Non Executive Director | 2020-06-19 | 2021-06-18 | |
| 10 | 馮建勛 | Non Executive Director | 2018-06-19 | -- | |
| 11 | 宗照興 | Executive Director | 2018-06-19 | 2023-06-16 | |
| 12 | 馬麟祥 | Non Executive Director | 2018-06-19 | 2021-06-18 | |
| 13 | 曹懷志 | Non Executive Director | 2018-06-19 | 2020-06-19 | |
| 14 | 余東輝 | Executive Director | Chairman | 2017-01-20 | -- |
| 15 | 林艷坤 | Executive Director | Chairman | 2017-01-20 | 2021-09-06 |
| 16 | 楊曉輝 | Independent Non Executive Director - A/F | 2016-11-15 | -- | |
| 17 | 李鶴 | Independent Non Executive Director - A/F | 2016-05-27 | 2021-06-18 | |
| 18 | 曹軍 | Non Executive Director | 2016-01-12 | 2018-06-19 | |
| 19 | 馮昊成 | Non Executive Director | 2016-01-12 | 2018-06-19 | |
| 20 | 徐哲 | Non Executive Director | Chairman | 2016-01-12 | 2017-10-10 |
| 21 | 張偉雄 | Independent Non Executive Director - A/F | 2015-06-19 | -- | |
| 22 | 周衛華 | Non Executive Director | 2015-06-19 | -- | |
| 23 | 單鈺虎 | Non Executive Director | 2015-06-19 | 2023-12-29 | |
| 24 | AN Li Li | Non Executive Director | 2015-06-19 | 2018-06-19 | |
| 25 | 焦捷 | Independent Non Executive Director | 2015-06-19 | 2016-03-18 | |
| 26 | 吳勝交 | Non Executive Director | 2014-06-20 | 2016-01-12 | |
| 27 | 王茁 | Non Executive Director | 2013-07-30 | 2015-06-19 | |
| 28 | 盧磊 | Non Executive Director | 2012-06-19 | 2017-01-20 | |
| 29 | 周立業 | Independent Non Executive Director | Chairman | 2012-06-19 | 2016-11-15 |
| 30 | 胡莎 | Non Executive Director | 2012-06-19 | 2015-06-19 | |
| 31 | 石鴻印 | Non Executive Director | 2011-12-07 | 2016-01-12 | |
| 32 | 張愷華 | Non Executive Director | 2011-12-07 | 2014-06-05 | |
| 33 | 徐哲 | Non Executive Director | 2011-05-25 | 2014-06-05 | |
| 34 | 曾祥高 | Independent Non Executive Director | 2011-01-18 | 2015-06-19 | |
| 35 | 宮志強 | Independent Non Executive Director | 2009-06-19 | -- | |
| 36 | 汪旭 | Executive Director | Chairman | 2009-06-19 | 2016-01-12 |
| 37 | 陳靜 | Independent Non Executive Director | 2009-06-19 | 2015-06-19 | |
| 38 | 潘家任 | Non Executive Director | 2009-06-19 | 2015-06-19 | |
| 39 | 盧小冰 | Non Executive Director | 2009-06-19 | 2013-07-30 | |
| 40 | 李治 | Non Executive Director | 2009-06-19 | 2012-06-19 | |
| 41 | 戚其功 | Non Executive Director | 2009-06-19 | 2012-06-19 | |
| 42 | 王化成 | Independent Non Executive Director - A/F | 2009-06-19 | 2012-06-19 | |
| 43 | 曹軍 | Non Executive Director | 2009-06-19 | 2011-12-07 | |
| 44 | 孫婧 | Non Executive Director | 2009-06-19 | 2011-12-07 | |
| 45 | 李民吉 | Non Executive Director | Chairman | 2009-06-19 | 2011-05-12 |
