上海先锋控股(01345) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張權 | Executive Director | 2023-10-12 | -- | |
| 2 | 楊悅文 | Executive Director | 2022-09-16 | -- | |
| 3 | 賴展樞 | Independent Non Executive Director | 2021-12-31 | -- | |
| 4 | 胡明非 | Non Executive Director | 2020-12-16 | -- | |
| 5 | 肖國光 | Executive Director | 2020-12-16 | 2023-10-12 | |
| 6 | 王永利 | Independent Non Executive Director | 2020-12-16 | 2021-12-31 | |
| 7 | 肖國光 | Independent Non Executive Director | 2020-03-20 | 2020-12-16 | |
| 8 | 陸志成 | Executive Director | 2019-12-20 | 2020-12-16 | |
| 9 | 許立強 | Non Executive Director | 2019-06-19 | 2020-12-16 | |
| 10 | 羅春憶 | Executive Director | CEO | 2019-01-22 | 2022-09-16 |
| 11 | 張虹 | Independent Non Executive Director | 2019-01-01 | -- | |
| 12 | 嚴國祥 | Independent Non Executive Director | 2019-01-01 | 2020-03-20 | |
| 13 | 王引平 | Non Executive Director | 2016-12-29 | 2019-12-20 | |
| 14 | 王引平 | Executive Director | CEO | 2015-01-01 | 2016-12-29 |
| 15 | 黃志雄 | Independent Non Executive Director - A/F | 2013-10-16 | -- | |
| 16 | 吳米佳 | Non Executive Director | 2013-10-16 | 2021-12-31 | |
| 17 | 賴展樞 | Independent Non Executive Director | 2013-10-16 | 2019-01-01 | |
| 18 | 徐中海 | Independent Non Executive Director | 2013-10-16 | 2019-01-01 | |
| 19 | 朱夢軍 | Executive Director | CEO | 2013-10-16 | 2019-01-01 |
| 20 | 盧源 | Non Executive Director | 2013-10-16 | 2015-01-01 | |
| 21 | 張文彬 | Non Executive Director | 2013-10-16 | 2015-01-01 | |
| 22 | 李新洲 | Executive Director | 2013-02-14 | -- |
