中国人民保险集团(01339) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 趙鵬 | Executive Director | 2023-11-08 | -- | |
2 | 王鵬程 | Independent Non Executive Director - A/F | 2023-08-28 | -- | |
3 | 宋洪軍 | Non Executive Director | 2023-08-21 | -- | |
4 | 肖建友 | Executive Director | 2022-12-28 | -- | |
5 | 徐麗娜 | Independent Non Executive Director | 2021-11-23 | -- | |
6 | 崔歷 | Independent Non Executive Director | 2021-09-02 | -- | |
7 | 喻強 | Non Executive Director | 2021-08-19 | -- | |
8 | 羅熹 | Executive Director | Chairman | 2020-12-10 | 2023-03-16 |
9 | 李祝用 | Executive Director | 2020-12-09 | -- | |
10 | 苗福生 | Non Executive Director | 2020-12-09 | -- | |
11 | 王少群 | Non Executive Director | 2020-12-09 | -- | |
12 | 王廷科 | Executive Director | Chairman | 2020-08-11 | -- |
13 | 白濤 | Executive Director | 2018-10-23 | 2020-01-20 | |
14 | 高永文 | Independent Non Executive Director | 2018-05-14 | -- | |
15 | 邵善波 | Independent Non Executive Director | 2018-05-14 | -- | |
16 | 唐志剛 | Executive Director | 2017-11-01 | 2020-01-20 | |
17 | 謝一群 | Executive Director | 2017-10-13 | 2021-06-15 | |
18 | 肖雪峰 | Non Executive Director | 2017-10-13 | 2020-12-09 | |
19 | 王清劍 | Non Executive Director | 2017-07-13 | -- | |
20 | 繆建民 | Executive Director | Chairman | 2017-07-13 | 2020-07-15 |
21 | 陳武朝 | Independent Non Executive Director - A/F | 2017-03-02 | 2023-08-28 | |
22 | 王智斌 | Non Executive Director | 2016-08-15 | 2023-08-21 | |
23 | 李玉泉 | Executive Director | 2015-10-27 | 2016-11-10 | |
24 | 程玉琴 | Non Executive Director | 2015-10-24 | 2021-08-03 | |
25 | 華日新 | Non Executive Director | 2015-10-24 | 2020-03-18 | |
26 | 李放 | Non Executive Director | 2015-10-09 | 2016-08-05 | |
27 | 林义相 | Independent Non Executive Director | 2015-09-25 | 2021-09-02 | |
28 | 陸健瑜 | Independent Non Executive Director - A/F | 2015-07-31 | 2021-03-16 | |
29 | 王橋 | Non Executive Director | 2014-03-04 | 2017-10-13 | |
30 | 姚志強 | Non Executive Director | 2014-03-04 | 2017-07-13 | |
31 | 莊超英 | Executive Director | 2014-03-04 | 2016-07-27 | |
32 | 李世玲 | Non Executive Director | 2014-03-04 | 2015-10-24 | |
33 | 馬強 | Non Executive Director | 2014-03-04 | 2015-10-09 | |
34 | 周立群 | Executive Director | 2014-03-04 | 2015-01-14 | |
35 | 劉漢銓 | Independent Non Executive Director | 2012-10-19 | 2018-05-14 | |
36 | 杜儉 | Independent Non Executive Director | 2012-10-19 | 2017-03-02 | |
37 | 張漢麟 | Non Executive Director | 2012-04-17 | 2015-10-24 | |
38 | 蔡衛國 | Independent Non Executive Director | 2009-11-18 | 2015-07-31 | |
39 | 齊少軍 | Non Executive Director | 2009-11-18 | 2014-03-04 | |
40 | 許定波 | Independent Non Executive Director - A/F | 2009-09-28 | 2018-05-14 | |
41 | 吳焰 | Executive Director | Chairman | 2009-09-28 | 2017-12-08 |
42 | 王銀成 | Executive Director | 2009-09-28 | 2017-03-06 | |
43 | 項懷誠 | Non Executive Director | 2009-09-28 | 2014-09-26 | |
44 | 曹廣生 | Non Executive Director | 2009-09-28 | 2014-03-04 | |
45 | 李良溫 | Executive Director | 2009-09-28 | 2014-03-04 | |
46 | 劉野樵 | Non Executive Director | 2009-09-28 | 2014-03-04 |