新华保险(01336) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 楊玉成 | Executive Director | Chairman | 2023-12-18 | -- |
| 2 | 郭永清 | Independent Non Executive Director | 2022-12-30 | -- | |
| 3 | 賴觀榮 | Independent Non Executive Director | 2022-12-30 | -- | |
| 4 | 徐徐 | Independent Non Executive Director | 2022-12-30 | -- | |
| 5 | 徐志斌 | Non Executive Director | Chairman | 2021-11-10 | 2022-09-26 |
| 6 | 何興達 | Non Executive Director | 2021-10-27 | -- | |
| 7 | 楊雪 | Non Executive Director | 2021-10-27 | -- | |
| 8 | 張泓 | Executive Director | 2021-06-21 | -- | |
| 9 | MA Yiu Tim | Independent Non Executive Director | 2019-12-03 | -- | |
| 10 | SCHMID Edouard | Non Executive Director | 2019-11-14 | 2022-12-30 | |
| 11 | 李全 | Executive Director | Chairman, CEO | 2019-11-11 | 2023-08-22 |
| 12 | 劉浩淩 | Executive Director | Chairman | 2019-09-11 | 2021-01-20 |
| 13 | 李琦強 | Non Executive Director | 2019-08-16 | -- | |
| 14 | 郭瑞祥 | Non Executive Director | 2019-07-31 | 2021-08-18 | |
| 15 | 楊毅 | Non Executive Director | 2018-07-24 | -- | |
| 16 | 耿建新 | Independent Non Executive Director | 2017-09-18 | 2023-09-18 | |
| 17 | 彭玉龍 | Non Executive Director | 2017-07-03 | 2022-09-30 | |
| 18 | 熊蓮花 | Non Executive Director | 2017-07-03 | 2020-08-03 | |
| 19 | 黎宗劍 | Executive Director | 2017-01-25 | 2020-04-30 | |
| 20 | 梁定邦 | Independent Non Executive Director | 2016-09-12 | 2019-06-27 | |
| 21 | 程列 | Independent Non Executive Director | 2016-08-05 | 2022-12-30 | |
| 22 | 胡愛民 | Non Executive Director | 2016-06-08 | -- | |
| 23 | 李湘魯 | Independent Non Executive Director | 2016-03-18 | 2022-12-30 | |
| 24 | 鄭偉 | Independent Non Executive Director | 2016-03-18 | 2022-12-30 | |
| 25 | 陳遠玲 | Non Executive Director | 2016-03-18 | 2017-06-12 | |
| 26 | 章國政 | Non Executive Director | 2016-03-18 | 2017-03-15 | |
| 27 | 黎宗劍 | Non Executive Director | 2016-03-18 | 2017-01-25 | |
| 28 | 万峰 | Executive Director | Chairman, CEO | 2014-11-24 | 2019-01-16 |
| 29 | DACEY John Robert | Non Executive Director | 2014-08-25 | 2019-06-27 | |
| 30 | 劉樂飛 | Non Executive Director | 2014-07-30 | 2015-07-20 | |
| 31 | 吳琨宗 | Non Executive Director | 2014-07-08 | 2019-06-27 | |
| 32 | 趙令歡 | Non Executive Director | 2012-11-29 | 2015-03-23 | |
| 33 | 方中 | Independent Non Executive Director - A/F | 2011-08-04 | 2017-09-02 | |
| 34 | 劉向東 | Non Executive Director | 2010-10-14 | 2019-06-27 | |
| 35 | 張志明 | Non Executive Director | 2010-06-29 | 2013-09-17 | |
| 36 | 何志光 | Executive Director | 2010-03-23 | 2013-12-31 | |
| 37 | CAMPBELL Robert David | Independent Non Executive Director | 2009-12-28 | 2016-08-25 | |
| 38 | 陳憲平 | Independent Non Executive Director | 2009-12-28 | 2016-03-18 | |
| 39 | 康典 | Executive Director | Chairman | 2009-12-28 | 2016-03-18 |
| 40 | 孟興國 | Non Executive Director | 2009-12-28 | 2016-03-18 | |
| 41 | 王聿中 | Independent Non Executive Director | 2009-12-28 | 2016-03-18 | |
| 42 | 張宏新 | Independent Non Executive Director | 2009-12-28 | 2016-03-18 | |
| 43 | 趙海英 | Non Executive Director | 2009-12-28 | 2016-03-18 | |
| 44 | 趙華 | Independent Non Executive Director | 2009-12-28 | 2016-03-18 | |
| 45 | 王成然 | Non Executive Director | 2009-12-28 | 2014-01-15 | |
| 46 | 宦國蒼 | Non Executive Director | 2009-12-28 | 2012-03-12 | |
| 47 | 陳志宏 | Non Executive Director | 2005-07-19 | 2014-01-15 |
