大生农业金融(01103) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉思濤 | Non Executive Director | 2023-10-12 | -- | |
| 2 | 王政 | Executive Director | 2023-10-12 | -- | |
| 3 | 王延龍 | Independent Non Executive Director | 2022-06-17 | -- | |
| 4 | 李文明 | Executive Director | 2021-06-18 | 2022-03-30 | |
| 5 | 劉俊 | Independent Non Executive Director | 2020-06-30 | 2021-12-03 | |
| 6 | 盧挺富 | Non Executive Director | 2019-06-21 | -- | |
| 7 | 顏澤彬 | Executive Director | 2019-06-21 | 2021-01-15 | |
| 8 | 楊高宇 | Independent Non Executive Director | 2016-08-23 | -- | |
| 9 | 朱天相 | Non Executive Director | 2015-06-23 | 2019-03-01 | |
| 10 | 蘭華升 | Executive Director | 2014-06-25 | -- | |
| 11 | 王立國 | Executive Director | CEO | 2014-06-25 | -- |
| 12 | 莫羅江 | Executive Director | Chairman, CEO | 2013-06-06 | 2018-12-27 |
| 13 | 周建浩 | Independent Non Executive Director | 2012-12-27 | 2020-02-03 | |
| 14 | 潘敏 | Independent Non Executive Director - A/F | 2012-12-27 | 2016-08-23 | |
| 15 | 鍾卓明 | Independent Non Executive Director - A/F | 2012-06-15 | -- | |
| 16 | 陳焯榮 | Non Executive Director | 2009-12-03 | 2015-06-23 | |
| 17 | 葉明珠 | Independent Non Executive Director | 2004-08-09 | 2012-12-27 | |
| 18 | 朱生富 | Independent Non Executive Director | 2004-08-09 | 2012-12-27 | |
| 19 | 李鴻源 | Executive Director | 2003-12-30 | 2014-04-23 | |
| 20 | 錢文華 | Executive Director | 2003-12-30 | 2014-04-23 | |
| 21 | 陸勇 | Executive Director | 2003-12-30 | 2013-03-26 | |
| 22 | 張金華 | Executive Director | 2003-12-30 | 2012-11-19 |
