九兴控股(01836) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 尹倩儀 | Independent Non Executive Director | 2023-03-16 | -- | |
| 2 | 蔣以民 | Executive Director | 2022-03-17 | -- | |
| 3 | GILLMAN Charles Christopher | Executive Director | 2022-03-17 | -- | |
| 4 | 趙明靜 | Non Executive Director | 2019-03-21 | 2022-05-12 | |
| 5 | 蔣至剛 | Non Executive Director | 2019-03-21 | 2022-05-12 | |
| 6 | 施南生 | Independent Non Executive Director | 2019-01-16 | -- | |
| 7 | 廉洁 | Independent Non Executive Director | 2017-02-01 | 2022-03-28 | |
| 8 | 游朝堂 | Independent Non Executive Director - A/F | 2013-01-01 | -- | |
| 9 | 陳富強 | Independent Non Executive Director | 2012-09-01 | -- | |
| 10 | BOLLIGER Peter | Independent Non Executive Director | 2010-10-01 | -- | |
| 11 | 陳志宏 | Independent Non Executive Director - A/F | 2009-02-06 | 2023-05-11 | |
| 12 | 時大鯤 | Executive Director | 2008-05-01 | 2013-08-13 | |
| 13 | 陳立民 | Executive Director | CEO | 2008-01-09 | -- |
| 14 | 陳建民 | Non Executive Director | Chairman | 2008-01-09 | 2008-03-19 |
| 15 | CHI Lo Jen Stephen | Executive Director | 2007-06-15 | -- | |
| 16 | 趙明靜 | Executive Director | 2007-06-15 | 2019-03-21 | |
| 17 | 蔣至剛 | Executive Director | 2007-06-15 | 2019-03-21 | |
| 18 | 朱寶奎 | Independent Non Executive Director - A/F | 2007-06-15 | 2013-01-01 | |
| 19 | 吳克儉 | Independent Non Executive Director | 2007-06-15 | 2012-07-01 | |
| 20 | 謝東壁 | Executive Director | 2007-06-15 | 2010-08-19 | |
| 21 | 洪承禧 | Independent Non Executive Director | 2007-03-12 | 2008-11-11 | |
| 22 | 時大鯤 | Non Executive Director | 2007-03-12 | 2008-05-01 | |
| 23 | 陳建民 | Executive Director | Chairman | 2007-03-12 | 2008-01-09 |
