友邦保险(01299) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | MOHD YUNUS Nor Shamsiah Binti | Independent Non Executive Director - A/F | 2023-09-21 | -- | |
| 2 | 王宗智 | Independent Non Executive Director | 2023-07-01 | -- | |
| 3 | PANGESTU Mari Elka | Independent Non Executive Director | 2023-07-01 | -- | |
| 4 | 孫潔 | Independent Non Executive Director | 2021-06-01 | -- | |
| 5 | 李源祥 | Executive Director | 2020-06-01 | -- | |
| 6 | PURISIMA Cesar Velasquez | Independent Non Executive Director - A/F | 2017-09-01 | -- | |
| 7 | 黃經輝 | Executive Director | CEO | 2017-06-01 | 2020-06-01 |
| 8 | TUCKER Mark Edward | Non Executive Director | 2017-06-01 | 2017-09-01 | |
| 9 | 謝仕榮 | Independent Non Executive Director | 2017-03-23 | -- | |
| 10 | NARONGCHAI Akrasanee | Independent Non Executive Director | 2016-01-15 | -- | |
| 11 | 張瑞蓮 | Independent Non Executive Director | 2015-08-14 | 2023-09-01 | |
| 12 | 劉遵義 | Independent Non Executive Director | 2014-09-18 | -- | |
| 13 | YAHYA Mohamed Azman | Independent Non Executive Director | 2014-02-24 | 2020-05-29 | |
| 14 | NARONGCHAI Akrasanee | Independent Non Executive Director | 2012-11-21 | 2014-09-01 | |
| 15 | 楊榮文 | Independent Non Executive Director | 2012-11-02 | -- | |
| 16 | 蘇澤光 | Independent Non Executive Director | 2012-09-26 | -- | |
| 17 | 張震遠 | Independent Non Executive Director | 2012-09-20 | 2013-05-25 | |
| 18 | HARRISON John Barrie | Independent Non Executive Director - A/F | 2011-07-01 | -- | |
| 19 | 周松崗 | Independent Non Executive Director | 2010-09-28 | -- | |
| 20 | 秦曉 | Independent Non Executive Director - A/F | 2010-09-28 | 2014-05-30 | |
| 21 | 蘇澤光 | Non Executive Director | 2010-09-28 | 2012-09-26 | |
| 22 | 許仕仁 | Independent Non Executive Director | 2010-09-28 | 2012-03-29 | |
| 23 | HURD Jeffrey Joy | Non Executive Director | 2010-09-28 | 2012-03-08 | |
| 24 | WINTROB Jay Steven | Non Executive Director | 2010-09-28 | 2012-03-08 | |
| 25 | 謝仕榮 | Non Executive Director | 2010-09-27 | 2017-03-23 | |
| 26 | TUCKER Mark Edward | Executive Director | Chairman, CEO | 2010-07-19 | 2017-06-01 |
