易大宗(01733) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 靳智強 | Non Executive Director | 2023-11-09 | -- | |
| 2 | 陳秀珠 | Executive Director | 2023-08-28 | -- | |
| 3 | 趙偉 | Executive Director | 2021-07-30 | -- | |
| 4 | 邸京敏 | Executive Director | 2019-07-18 | 2023-08-28 | |
| 5 | 李建樓 | Executive Director | 2018-03-30 | 2021-07-30 | |
| 6 | 高志凱 | Independent Non Executive Director - A/F | 2016-07-18 | -- | |
| 7 | 郭力生 | Non Executive Director | 2016-07-18 | 2023-11-09 | |
| 8 | 汪文剛 | Executive Director | CEO | 2016-07-18 | 2019-07-18 |
| 9 | 馮奕 | Executive Director | 2015-11-16 | 2016-06-16 | |
| 10 | 曹欣怡 | Executive Director | Chairman, CEO | 2015-10-28 | -- |
| 11 | 王雅旭 | Executive Director | 2015-10-28 | -- | |
| 12 | WERNER Andreas | Executive Director | 2014-08-26 | 2015-10-28 | |
| 13 | 汪常青 | Executive Director | 2013-12-30 | 2015-10-28 | |
| 14 | 馬麗 | Executive Director | 2013-04-01 | 2015-10-28 | |
| 15 | MILLER Daniel Jonathan | Non Executive Director | 2013-01-16 | 2015-06-18 | |
| 16 | LOBB, JR. Delbert Lee | Non Executive Director | 2012-01-16 | 2013-01-16 | |
| 17 | 王文福 | Independent Non Executive Director | 2010-08-20 | -- | |
| 18 | HAMBRO Jay George | Independent Non Executive Director | 2010-08-20 | 2016-07-18 | |
| 19 | 吳育強 | Independent Non Executive Director - A/F | 2010-06-18 | -- | |
| 20 | 朱紅嬋 | Executive Director | 2010-06-18 | 2018-03-29 | |
| 21 | DOWNING James | Independent Non Executive Director | 2010-06-18 | 2016-07-18 | |
| 22 | 呂川 | Executive Director | 2010-06-18 | 2016-07-18 | |
| 23 | 劉青春 | Non Executive Director | 2010-06-18 | 2015-08-31 | |
| 24 | YAMAMOTO Yasuhisa | Executive Director | 2010-06-18 | 2014-08-26 | |
| 25 | 崔勇 | Executive Director | 2010-06-18 | 2013-12-30 | |
| 26 | STRUIJK Apolonius | Executive Director | 2010-06-18 | 2013-04-01 | |
| 27 | 崔桂勇 | Non Executive Director | 2010-06-18 | 2012-01-16 | |
| 28 | 王興春 | Executive Director | Chairman | 2007-09-17 | 2015-11-16 |
