中国宏桥(01378) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 涂一鍇 | Non Executive Director | 2023-12-28 | -- | |
| 2 | 張浩 | Alternate Director | 2023-12-28 | -- | |
| 3 | 傅郁林 | Independent Non Executive Director | 2023-05-16 | -- | |
| 4 | 劉小軍 | Non Executive Director | 2022-12-29 | 2023-12-28 | |
| 5 | 張浩 | Alternate Director | 2022-12-29 | 2023-12-28 | |
| 6 | 王雨婷 | Executive Director | 2021-08-20 | -- | |
| 7 | 孫冬冬 | Non Executive Director | 2021-03-05 | -- | |
| 8 | 文獻軍 | Independent Non Executive Director | 2021-03-05 | -- | |
| 9 | 李子民 | Non Executive Director | 2021-01-27 | 2022-12-29 | |
| 10 | 張浩 | Alternate Director | 2018-08-31 | 2022-12-29 | |
| 11 | 陳一松 | Non Executive Director | 2018-08-31 | 2021-01-27 | |
| 12 | 張浩 | Alternate Director | 2018-08-31 | 2021-01-27 | |
| 13 | 董新義 | Independent Non Executive Director - A/F | 2017-12-11 | -- | |
| 14 | 張瑞蓮 | Executive Director | 2017-12-11 | -- | |
| 15 | 陳一松 | Non Executive Director | 2017-12-11 | 2018-02-02 | |
| 16 | 張浩 | Alternate Director | 2017-12-11 | 2018-02-02 | |
| 17 | 韓本文 | Independent Non Executive Director - A/F | 2011-01-16 | -- | |
| 18 | 楊叢森 | Non Executive Director | 2011-01-16 | -- | |
| 19 | 張波 | Executive Director | Chairman, CEO | 2011-01-16 | -- |
| 20 | 張敬雷 | Non Executive Director | 2011-01-16 | -- | |
| 21 | 鄭淑良 | Executive Director | 2011-01-16 | -- | |
| 22 | 邢建 | Independent Non Executive Director | 2011-01-16 | 2023-05-16 | |
| 23 | 張士平 | Executive Director | Chairman | 2011-01-16 | 2019-05-23 |
| 24 | 陳英海 | Independent Non Executive Director | 2011-01-16 | 2018-05-16 | |
| 25 | 齊興禮 | Executive Director | 2011-01-16 | 2014-09-01 |
