中国信达(01359) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 史翠君 | Independent Non Executive Director | 2023-04-12 | -- | |
| 2 | 梁強 | Executive Director | 2022-10-27 | -- | |
| 3 | 孫茂松 | Independent Non Executive Director | 2022-09-07 | -- | |
| 4 | 汪昌雲 | Independent Non Executive Director | 2022-09-07 | -- | |
| 5 | 唐疆 | Non Executive Director | 2022-09-07 | 2023-03-26 | |
| 6 | 趙立民 | Executive Director | 2022-05-18 | -- | |
| 7 | 陳曉武 | Non Executive Director | 2021-12-02 | -- | |
| 8 | 王绍双 | Non Executive Director | 2020-11-17 | -- | |
| 9 | 張玉香 | Non Executive Director | 2020-08-18 | -- | |
| 10 | 張衛東 | Executive Director | Chairman | 2020-01-21 | -- |
| 11 | 林志權 | Independent Non Executive Director - A/F | 2019-11-08 | -- | |
| 12 | 陸正飛 | Independent Non Executive Director - A/F | 2019-09-30 | -- | |
| 13 | 張子艾 | Executive Director | 2018-08-14 | 2022-06-28 | |
| 14 | 何傑平 | Non Executive Director | 2018-07-10 | 2023-08-25 | |
| 15 | 徐瓏 | Non Executive Director | 2018-07-10 | 2021-12-03 | |
| 16 | 劉沖 | Non Executive Director | 2017-08-04 | 2023-11-20 | |
| 17 | 張國清 | Non Executive Director | 2017-04-10 | 2022-09-07 | |
| 18 | 孫宝文 | Independent Non Executive Director | 2016-10-25 | 2022-09-07 | |
| 19 | 朱武祥 | Independent Non Executive Director | 2016-10-25 | 2022-09-07 | |
| 20 | 陳孝周 | Executive Director | 2016-09-14 | 2019-10-28 | |
| 21 | 李洪輝 | Non Executive Director | 2014-08-13 | 2018-07-10 | |
| 22 | 宋立忠 | Non Executive Director | 2014-08-13 | 2018-07-10 | |
| 23 | 袁弘 | Non Executive Director | 2013-06-28 | 2020-02-26 | |
| 24 | 張祖同 | Independent Non Executive Director - A/F | 2013-06-28 | 2019-11-08 | |
| 25 | 許定波 | Independent Non Executive Director - A/F | 2013-06-28 | 2019-09-30 | |
| 26 | 盧聖亮 | Non Executive Director | 2012-06-05 | 2016-11-18 | |
| 27 | 臧景范 | Executive Director | 2011-05-27 | 2016-09-14 | |
| 28 | 侯建杭 | Executive Director | Chairman | 2010-06-28 | 2018-08-13 |
| 29 | 肖玉萍 | Non Executive Director | 2010-06-28 | 2018-07-27 | |
| 30 | 李鍚奎 | Independent Non Executive Director | 2010-06-28 | 2016-10-25 | |
| 31 | 邱東 | Independent Non Executive Director | 2010-06-28 | 2016-10-25 | |
| 32 | 許志超 | Executive Director | 2010-06-28 | 2015-01-20 | |
| 33 | 王淑榮 | Non Executive Director | 2010-06-28 | 2014-08-13 | |
| 34 | 尹伯欽 | Non Executive Director | 2010-06-28 | 2014-08-13 |
