正乾金融控股(01152) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳永平 | Independent Non Executive Director - A/F | 2022-07-13 | -- | |
| 2 | 周振存 | Independent Non Executive Director | 2022-07-13 | -- | |
| 3 | 張如洁 | Executive Director | 2022-05-05 | -- | |
| 4 | 文偉麟 | Independent Non Executive Director | 2021-08-27 | -- | |
| 5 | 朱健宏 | Executive Director | 2021-08-12 | 2022-03-25 | |
| 6 | 李廣建 | Independent Non Executive Director | 2020-06-29 | 2022-06-06 | |
| 7 | 陳俊文 | Executive Director | 2019-07-12 | 2021-06-23 | |
| 8 | 劉欣晨 | Executive Director | 2019-07-02 | -- | |
| 9 | 黃立偉 | Independent Non Executive Director | 2019-07-02 | 2022-05-31 | |
| 10 | 莊儒強 | Non Executive Director | 2019-05-30 | 2021-08-27 | |
| 11 | 黃健 | Executive Director | 2019-05-30 | 2021-06-30 | |
| 12 | 陳仲舒 | Executive Director | 2018-01-22 | 2019-07-02 | |
| 13 | 張華 | Independent Non Executive Director | 2017-09-15 | 2020-06-29 | |
| 14 | 吳凱 | Executive Director | 2016-11-03 | 2021-08-31 | |
| 15 | 葉東明 | Independent Non Executive Director | 2016-11-03 | 2021-07-31 | |
| 16 | 何敏 | Independent Non Executive Director | 2016-11-03 | 2019-07-02 | |
| 17 | 趙利新 | Independent Non Executive Director - A/F | 2014-12-31 | 2017-06-06 | |
| 18 | 余傳福 | Executive Director | CEO | 2014-06-04 | 2018-01-22 |
| 19 | 余學明 | Executive Director | Chairman | 2014-06-04 | 2018-01-22 |
| 20 | 薛由釗 | Executive Director | 2014-06-04 | 2017-06-06 | |
| 21 | 陳儀 | Non Executive Director | 2013-07-02 | 2017-06-15 | |
| 22 | 鄭強 | Executive Director | 2013-05-16 | 2018-01-22 | |
| 23 | 韓瀚霆 | Executive Director | 2013-05-16 | 2016-05-03 | |
| 24 | 王惟鴻 | Independent Non Executive Director | 2011-10-11 | 2017-06-15 | |
| 25 | 冼家敏 | Independent Non Executive Director - A/F | 2011-10-11 | 2017-06-06 | |
| 26 | 鄭迪舜 | Independent Non Executive Director | 2011-10-11 | 2014-10-01 | |
| 27 | 王勤勤 | Executive Director | 2011-10-11 | 2014-06-04 | |
| 28 | 王佇維 | Executive Director | 2011-10-11 | 2014-06-04 | |
| 29 | 任德章 | Executive Director | Chairman | 2011-10-11 | 2014-06-04 |
