上海复旦(01385) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鄒甫文 | Independent Non Executive Director | 2022-06-02 | -- | |
| 2 | 孫崢 | Non Executive Director | 2021-11-05 | -- | |
| 3 | 劉華艷 | Non Executive Director | 2021-11-05 | 2023-07-11 | |
| 4 | 吳平 | Non Executive Director | 2019-08-16 | -- | |
| 5 | 蔡敏勇 | Independent Non Executive Director | 2019-06-03 | -- | |
| 6 | 曹鍾勇 | Independent Non Executive Director | 2019-06-03 | -- | |
| 7 | 王頻 | Independent Non Executive Director - A/F | 2019-06-03 | -- | |
| 8 | 馬志誠 | Non Executive Director | 2015-07-19 | 2021-11-05 | |
| 9 | 章華菁 | Non Executive Director | 2015-07-19 | 2021-11-05 | |
| 10 | 姚福利 | Non Executive Director | 2015-07-19 | 2019-08-16 | |
| 11 | 蔣國興 | Executive Director | 2014-01-08 | -- | |
| 12 | 施雷 | Executive Director | 2014-01-08 | -- | |
| 13 | 俞軍 | Executive Director | 2014-01-08 | -- | |
| 14 | 章倩苓 | Non Executive Director | 2014-01-08 | -- | |
| 15 | 程君俠 | Executive Director | 2014-01-08 | 2023-12-29 | |
| 16 | 郭立 | Independent Non Executive Director | 2014-01-08 | 2022-06-02 | |
| 17 | 林福江 | Independent Non Executive Director | 2014-01-08 | 2019-06-03 | |
| 18 | 張永強 | Independent Non Executive Director - A/F | 2014-01-08 | 2019-05-16 | |
| 19 | 陳寶瑛 | Independent Non Executive Director | 2014-01-08 | 2019-03-30 | |
| 20 | 何禮興 | Non Executive Director | 2014-01-08 | 2015-07-18 | |
| 21 | 沈曉袓 | Non Executive Director | 2014-01-08 | 2015-07-18 | |
| 22 | 王蘇 | Executive Director | 2014-01-08 | 2015-06-05 |
