红星美凯龙(01528) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 蔡慶輝 | Independent Non Executive Director | 2023-08-15 | -- | |
| 2 | 陳善昂 | Independent Non Executive Director | 2023-08-15 | -- | |
| 3 | 黃建忠 | Independent Non Executive Director | 2023-08-15 | -- | |
| 4 | 施姚峰 | Executive Director | 2023-08-15 | -- | |
| 5 | 宋廣斌 | Non Executive Director | 2023-08-15 | -- | |
| 6 | 黃志偉 | Independent Non Executive Director | 2023-08-15 | -- | |
| 7 | 許迪 | Non Executive Director | 2023-08-15 | -- | |
| 8 | 薛偉 | Independent Non Executive Director | 2023-08-15 | -- | |
| 9 | 楊映武 | Executive Director | 2023-08-15 | -- | |
| 10 | 李建宏 | Executive Director | 2023-02-15 | -- | |
| 11 | 王文懷 | Non Executive Director | 2023-02-15 | -- | |
| 12 | 鄭永達 | Non Executive Director | Chairman | 2023-02-15 | -- |
| 13 | 鄒少榮 | Non Executive Director | 2023-02-15 | -- | |
| 14 | 胡曉 | Non Executive Director | 2022-03-29 | 2023-08-15 | |
| 15 | 楊光 | Non Executive Director | 2022-03-29 | 2023-02-15 | |
| 16 | 蔣翔宇 | Non Executive Director | 2021-09-28 | 2023-08-15 | |
| 17 | 陳朝輝 | Non Executive Director | 2021-03-19 | 2023-08-15 | |
| 18 | 秦虹 | Independent Non Executive Director | 2020-10-20 | 2023-08-15 | |
| 19 | 劉金 | Non Executive Director | 2020-10-20 | 2021-08-05 | |
| 20 | 靖捷 | Non Executive Director | 2019-10-16 | 2022-03-09 | |
| 21 | 徐宏 | Non Executive Director | 2019-10-16 | 2022-01-19 | |
| 22 | 王嘯 | Independent Non Executive Director - A/F | 2018-11-28 | 2023-08-15 | |
| 23 | 趙崇佚 | Independent Non Executive Director | 2018-11-28 | 2023-08-15 | |
| 24 | 郭丙合 | Executive Director | 2018-11-28 | 2023-01-17 | |
| 25 | 錢世政 | Independent Non Executive Director - A/F | 2016-04-19 | 2023-08-15 | |
| 26 | 李均雄 | Independent Non Executive Director | 2015-02-17 | 2023-08-15 | |
| 27 | 徐國峰 | Non Executive Director | 2014-11-19 | 2021-02-08 | |
| 28 | 周勤業 | Independent Non Executive Director | 2013-12-30 | 2016-04-19 | |
| 29 | 張琪 | Executive Director | 2012-06-19 | 2018-10-11 | |
| 30 | 丁遠 | Independent Non Executive Director - A/F | 2012-03-13 | 2018-11-28 | |
| 31 | 李振寧 | Independent Non Executive Director | 2012-03-13 | 2018-11-28 | |
| 32 | 張其奇 | Non Executive Director | 2010-12-31 | 2019-05-26 | |
| 33 | 蔣小忠 | Executive Director | 2010-12-30 | 2023-01-17 | |
| 34 | GAGNON Raymond Joseph | Non Executive Director | 2009-12-01 | 2019-05-26 | |
| 35 | 車建興 | Executive Director | 2007-06-20 | -- | |
| 36 | 車建芳 | Executive Director | 2007-06-20 | 2023-01-17 | |
| 37 | 陳淑紅 | Non Executive Director | 2007-06-20 | 2023-01-17 |
