首控集团(01269) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張利 | Executive Director | Chairman | 2023-07-12 | -- |
| 2 | 呂清源 | Independent Non Executive Director | 2020-02-13 | -- | |
| 3 | 杜曉堂 | Independent Non Executive Director | 2019-07-19 | -- | |
| 4 | 王松 | Independent Non Executive Director | 2018-06-15 | 2020-02-17 | |
| 5 | 朱煥強 | Executive Director | CEO | 2018-02-01 | -- |
| 6 | 李丹 | Executive Director | 2016-09-01 | 2019-07-19 | |
| 7 | 陳剛 | Independent Non Executive Director - A/F | 2016-09-01 | 2018-06-15 | |
| 8 | 李華 | Non Executive Director | 2016-04-01 | 2019-12-12 | |
| 9 | 唐銘陽 | Executive Director | 2016-04-01 | 2019-03-29 | |
| 10 | SEA Wilson | Executive Director | Chairman | 2015-01-01 | -- |
| 11 | 閆海亭 | Executive Director | Managing Director | 2015-01-01 | 2018-02-01 |
| 12 | 王平 | Executive Director | 2014-04-01 | 2015-12-31 | |
| 13 | 史宏梅 | Independent Non Executive Director | 2014-04-01 | 2015-07-24 | |
| 14 | 閆海亭 | Non Executive Director | 2014-04-01 | 2015-01-01 | |
| 15 | 朱健宏 | Independent Non Executive Director - A/F | 2011-10-19 | -- | |
| 16 | 李志強 | Independent Non Executive Director | 2011-10-19 | 2019-07-19 | |
| 17 | 張進華 | Independent Non Executive Director | 2011-10-19 | 2016-09-01 | |
| 18 | 趙志軍 | Executive Director | CEO | 2011-05-22 | -- |
| 19 | 楊瑋霞 | Executive Director | 2011-05-22 | 2016-09-01 | |
| 20 | 王文波 | Executive Director | 2011-05-22 | 2016-04-01 | |
| 21 | 付蓬旭 | Non Executive Director | 2011-05-22 | 2014-05-23 | |
| 22 | 謝清喜 | Non Executive Director | 2011-05-22 | 2014-05-23 | |
| 23 | SEA Wilson | Non Executive Director | Chairman | 2011-04-27 | 2015-01-01 |
