中国再保险(01508) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 葉梅 | Independent Non Executive Director | 2023-12-20 | -- | |
2 | 戴德明 | Independent Non Executive Director | 2023-08-29 | -- | |
3 | 李文峰 | Non Executive Director | 2023-08-29 | -- | |
4 | 楊長松 | Non Executive Director | 2022-11-03 | -- | |
5 | 李丙泉 | Non Executive Director | 2022-01-10 | -- | |
6 | 莊乾志 | Executive Director | 2021-08-13 | -- | |
7 | 劉曉鵬 | Non Executive Director | 2019-11-20 | 2023-08-29 | |
8 | 汪小亞 | Non Executive Director | 2019-08-07 | -- | |
9 | 溫寧 | Non Executive Director | 2019-05-14 | 2022-11-08 | |
10 | 姜波 | Independent Non Executive Director - A/F | 2018-12-17 | -- | |
11 | 和春雷 | Executive Director | Chairman | 2017-02-28 | -- |
12 | 袁臨江 | Executive Director | 2016-05-25 | 2022-09-15 | |
13 | 莫錦嫦 | Independent Non Executive Director | 2015-08-06 | 2023-08-29 | |
14 | 郝演蘇 | Independent Non Executive Director | 2014-12-29 | 2023-08-29 | |
15 | 李三喜 | Independent Non Executive Director - A/F | 2014-12-29 | 2023-08-29 | |
16 | 路秀麗 | Non Executive Director | 2014-12-29 | 2021-07-30 | |
17 | 申書海 | Non Executive Director | 2014-12-29 | 2019-05-14 | |
18 | 任小兵 | Executive Director | 2012-08-23 | 2021-02-25 | |
19 | 王平生 | Executive Director | 2012-08-23 | 2018-02-09 | |
20 | 張泓 | Executive Director | 2012-08-23 | 2017-01-20 | |
21 | 王珺 | Independent Non Executive Director | 2011-06-24 | 2018-06-28 | |
22 | 李培育 | Executive Director | Chairman | 2010-09-10 | 2016-03-10 |