国银金租(01606) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王貴國 | Independent Non Executive Director | 2023-12-20 | -- | |
| 2 | 靳濤 | Executive Director | 2023-11-21 | -- | |
| 3 | 李海艦 | Independent Non Executive Director | 2023-08-23 | -- | |
| 4 | 劉民 | Independent Non Executive Director | 2023-08-23 | -- | |
| 5 | 馬紅 | Executive Director | Chairman | 2021-11-17 | -- |
| 6 | 楊貴芳 | Non Executive Director | 2021-10-15 | 2023-10-31 | |
| 7 | 彭忠 | Executive Director | 2020-03-02 | 2022-12-09 | |
| 8 | 王邦宜 | Non Executive Director | 2020-03-02 | 2021-12-27 | |
| 9 | 王瑛 | Non Executive Director | 2020-03-02 | 2020-05-29 | |
| 10 | 耿鐵軍 | Non Executive Director | 2017-03-29 | 2018-06-19 | |
| 11 | 徐進 | Independent Non Executive Director | 2016-01-14 | 2023-12-20 | |
| 12 | 張宪初 | Independent Non Executive Director | 2016-01-14 | 2023-08-23 | |
| 13 | 鄭學定 | Independent Non Executive Director - A/F | 2016-01-14 | 2023-08-23 | |
| 14 | 李英寶 | Non Executive Director | 2015-09-08 | 2023-10-31 | |
| 15 | 劉暉 | Non Executive Director | 2015-09-08 | 2018-06-19 | |
| 16 | 黃敏 | Executive Director | 2015-06-17 | 2023-11-21 | |
| 17 | 范珣 | Executive Director | 2015-06-17 | 2017-10-26 | |
| 18 | 王學東 | Executive Director | Chairman | 2014-10-30 | 2021-07-15 |
| 19 | 耿鐵軍 | Executive Director | 2008-04-18 | 2017-03-29 |
