天津银行(01578) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 于建忠 | Executive Director | Chairman | 2023-07-18 | -- |
2 | 董曉東 | Executive Director | 2022-08-18 | -- | |
3 | 陸建忠 | Independent Non Executive Director - A/F | 2022-08-18 | -- | |
4 | 曾儉華 | Independent Non Executive Director | 2022-08-18 | -- | |
5 | 鄭可 | Executive Director | 2022-08-18 | -- | |
6 | 吳洪濤 | Executive Director | 2021-01-15 | -- | |
7 | 董光沛 | Non Executive Director | 2020-06-30 | -- | |
8 | 王順龍 | Non Executive Director | 2020-06-30 | -- | |
9 | 何佳 | Independent Non Executive Director | 2018-06-08 | -- | |
10 | 李峻 | Non Executive Director | 2018-06-08 | -- | |
11 | 孫靜宇 | Non Executive Director | 2018-06-08 | -- | |
12 | 華耀綱 | Independent Non Executive Director | 2018-06-08 | 2023-12-13 | |
13 | 肖京喜 | Non Executive Director | 2018-06-08 | 2020-06-30 | |
14 | 梁建法 | Executive Director | 2018-06-08 | 2020-01-09 | |
15 | 武韜 | Non Executive Director | 2018-06-08 | 2019-09-05 | |
16 | 李宗唐 | Executive Director | 2017-03-17 | 2020-07-28 | |
17 | 靳慶軍 | Independent Non Executive Director | 2017-03-14 | -- | |
18 | 孫利國 | Executive Director | Chairman | 2017-03-14 | 2023-05-11 |
19 | 趙家旺 | Non Executive Director | 2017-03-14 | 2018-06-15 | |
20 | 曾祥新 | Non Executive Director | 2016-07-29 | 2018-06-15 | |
21 | 羅義坤 | Independent Non Executive Director - A/F | 2015-10-15 | 2022-08-18 | |
22 | 于暘 | Non Executive Director | 2015-05-08 | 2018-06-15 | |
23 | 趙煒 | Non Executive Director | 2014-12-11 | -- | |
24 | 封和平 | Independent Non Executive Director - A/F | 2014-12-11 | 2022-08-18 | |
25 | 張富榮 | Executive Director | 2014-12-11 | 2021-01-15 | |
26 | 郭田勇 | Independent Non Executive Director | 2014-12-11 | 2018-06-15 | |
27 | 欒鳳祥 | Non Executive Director | 2014-12-11 | 2018-06-15 | |
28 | 岳德生 | Executive Director | 2014-12-11 | 2018-01-12 | |
29 | 文遠華 | Executive Director | 2014-12-11 | 2017-02-16 | |
30 | 梁志祥 | Independent Non Executive Director | 2014-12-11 | 2016-12-21 | |
31 | 賈鴻潛 | Non Executive Director | 2013-04-19 | 2016-08-30 | |
32 | 劉寶瑞 | Independent Non Executive Director | 2011-03-29 | 2018-06-15 | |
33 | 布樂達 | Non Executive Director | 2009-06-15 | -- | |
34 | 袁福華 | Executive Director | Chairman | 2007-05-16 | 2017-02-16 |