大明国际(01090) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 倪晨 | Executive Director | 2022-06-30 | -- | |
| 2 | 錢立 | Executive Director | 2022-06-30 | -- | |
| 3 | 陳欣 | Independent Non Executive Director | 2021-12-16 | -- | |
| 4 | 朱保民 | Non Executive Director | 2021-06-11 | -- | |
| 5 | 盧健 | Non Executive Director | 2020-03-27 | -- | |
| 6 | 林長春 | Non Executive Director | 2019-06-14 | 2021-06-11 | |
| 7 | 胡學發 | Independent Non Executive Director | 2018-05-30 | -- | |
| 8 | 路平 | Executive Director | 2018-04-18 | 2020-03-27 | |
| 9 | 劉復興 | Independent Non Executive Director | 2017-05-25 | 2022-06-30 | |
| 10 | 王健 | Executive Director | 2017-05-25 | 2022-06-30 | |
| 11 | 徐霞 | Executive Director | 2016-03-24 | -- | |
| 12 | 沈東 | Non Executive Director | 2015-12-17 | 2017-10-20 | |
| 13 | 張鋒 | Executive Director | 2014-10-15 | -- | |
| 14 | 福井勤 | Executive Director | 2014-10-15 | 2022-06-30 | |
| 15 | 陸大明 | Independent Non Executive Director | 2014-08-21 | 2023-03-29 | |
| 16 | 姜仁秀 | Executive Director | 2012-03-22 | 2016-03-24 | |
| 17 | 蔣長虹 | Executive Director | 2010-07-26 | 2022-12-31 | |
| 18 | 陳學東 | Independent Non Executive Director | 2010-07-03 | 2019-07-12 | |
| 19 | 唐中海 | Executive Director | 2010-07-03 | 2018-04-18 | |
| 20 | 卓華鵬 | Independent Non Executive Director - A/F | 2007-03-20 | -- | |
| 21 | 華民 | Independent Non Executive Director | 2007-03-20 | -- | |
| 22 | 鄒曉平 | Executive Director | 2007-03-09 | -- | |
| 23 | 錢立 | Executive Director | 2007-03-09 | 2012-03-22 | |
| 24 | 周克明 | Executive Director | Chairman | 2007-02-14 | -- |
| 25 | 徐霞 | Executive Director | 2007-02-14 | 2015-12-17 |
