华晨中国(01114) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 徐大慶 | Executive Director | 2022-09-26 | -- | |
| 2 | 林潔蘭 | Independent Non Executive Director | 2022-09-21 | -- | |
| 3 | 沈鐵冬 | Executive Director | CEO | 2021-08-12 | -- |
| 4 | 董揚 | Independent Non Executive Director | 2021-05-21 | -- | |
| 5 | 孫寶偉 | Executive Director | 2020-07-29 | 2022-09-16 | |
| 6 | 馬妮娜 | Executive Director | 2020-07-29 | 2021-11-05 | |
| 7 | 閻秉哲 | Executive Director | CEO | 2019-04-12 | 2021-08-12 |
| 8 | 張巍 | Executive Director | 2016-09-12 | -- | |
| 9 | 錢祖明 | Executive Director | 2016-09-12 | 2020-07-29 | |
| 10 | 譚成旭 | Executive Director | 2010-11-10 | 2015-09-30 | |
| 11 | 雷小陽 | Non Executive Director | 2008-07-01 | 2016-09-12 | |
| 12 | 祁玉民 | Executive Director | CEO | 2006-01-06 | 2019-04-12 |
| 13 | 王世平 | Executive Director | 2005-09-16 | 2016-09-12 | |
| 14 | 何國華 | Executive Director | 2005-09-16 | 2011-06-28 | |
| 15 | 雷小陽 | Executive Director | 2005-06-20 | 2008-06-30 | |
| 16 | 藺曉剛 | Executive Director | CEO | 2004-12-09 | 2006-01-06 |
| 17 | 姜波 | Independent Non Executive Director - A/F | 2004-09-27 | -- | |
| 18 | 宋健 | Independent Non Executive Director | 2004-09-17 | -- | |
| 19 | 徐秉金 | Independent Non Executive Director | 2003-06-27 | 2021-02-25 | |
| 20 | 武永存 | Non Executive Director | 2003-06-23 | 2006-06-23 | |
| 21 | 吳小安 | Executive Director | Chairman | 1994-01-11 | -- |
