湾区黄金(01194) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鄧耀基 | Independent Non Executive Director - A/F | 2021-08-26 | -- | |
| 2 | 朱天相 | Independent Non Executive Director - A/F | 2021-07-20 | -- | |
| 3 | 黃志偉 | Executive Director | 2020-01-20 | 2023-07-07 | |
| 4 | 許進勝 | Non Executive Director | 2019-07-02 | 2021-05-15 | |
| 5 | 黃志恩 | Independent Non Executive Director - A/F | 2019-03-01 | 2021-07-20 | |
| 6 | 易淑浩 | Executive Director | Chairman | 2018-09-05 | -- |
| 7 | 陳勝 | Executive Director | 2017-09-06 | -- | |
| 8 | 余勇 | Executive Director | 2017-09-06 | 2020-01-20 | |
| 9 | 臧東玲 | Executive Director | 2017-09-06 | 2018-09-05 | |
| 10 | 張田余 | Independent Non Executive Director | 2017-08-21 | -- | |
| 11 | 王保志 | Executive Director | 2017-08-21 | 2021-07-01 | |
| 12 | 尹成剛 | Independent Non Executive Director | 2017-01-04 | 2017-08-31 | |
| 13 | 胡大祥 | Independent Non Executive Director - A/F | 2016-10-03 | 2019-03-01 | |
| 14 | 查懋聲 | Independent Non Executive Director - A/F | 2016-10-03 | 2016-12-23 | |
| 15 | 王浩 | Executive Director | 2016-08-09 | 2017-10-31 | |
| 16 | 劉力揚 | Executive Director | 2015-10-13 | 2018-10-24 | |
| 17 | 張利銳 | Executive Director | 2015-07-10 | -- | |
| 18 | 李向鴻 | Executive Director | Chairman, CEO | 2015-07-10 | 2017-08-31 |
| 19 | 王浩 | Independent Non Executive Director | 2015-07-10 | 2016-08-09 | |
| 20 | 李向鴻 | Non Executive Director | 2014-04-01 | 2014-07-09 | |
| 21 | 張力維 | Executive Director | 2012-01-01 | 2017-04-28 | |
| 22 | 張曙光 | Executive Director | 2011-09-06 | 2017-08-31 | |
| 23 | 鄧國立 | Executive Director | 2011-03-03 | 2016-08-09 | |
| 24 | 肖榮閣 | Independent Non Executive Director | 2010-01-21 | -- | |
| 25 | 王志浩 | Non Executive Director | 2010-01-21 | 2012-12-31 | |
| 26 | 戴小兵 | Executive Director | 2009-11-16 | 2014-04-01 | |
| 27 | 張賢陽 | Executive Director | 2008-06-19 | 2016-08-09 | |
| 28 | 陳健生 | Independent Non Executive Director | 2004-06-19 | 2016-10-03 | |
| 29 | 黃龍德 | Independent Non Executive Director - A/F | 2004-06-19 | 2016-10-03 | |
| 30 | 廉華 | Executive Director | Chairman | 2004-06-19 | 2011-03-03 |
| 31 | 蕭灼基 | Independent Non Executive Director | 2004-06-19 | 2010-01-21 | |
| 32 | 丁明山 | Executive Director | 2004-06-19 | 2007-11-09 | |
| 33 | 李曉寧 | Executive Director | 2004-06-19 | 2007-09-04 | |
| 34 | 林杉 | Executive Director | 2004-01-27 | 2016-08-09 |
