海通恒信(01905) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張信軍 | Non Executive Director | 2023-05-12 | -- | |
| 2 | 呂彤 | Non Executive Director | 2022-05-13 | -- | |
| 3 | 嚴立新 | Independent Non Executive Director | 2020-05-15 | -- | |
| 4 | 姚峰 | Independent Non Executive Director | 2020-05-15 | -- | |
| 5 | 哈爾曼 | Non Executive Director | 2019-09-26 | -- | |
| 6 | 李川 | Non Executive Director | 2019-09-26 | 2022-05-13 | |
| 7 | 胡一威 | Independent Non Executive Director | 2017-05-01 | -- | |
| 8 | 楊辰 | Independent Non Executive Director | 2017-05-01 | -- | |
| 9 | 曾慶生 | Independent Non Executive Director - A/F | 2017-05-01 | -- | |
| 10 | 周劍麗 | Executive Director | 2017-05-01 | -- | |
| 11 | 蔣玉林 | Independent Non Executive Director | 2017-05-01 | 2022-08-15 | |
| 12 | 吳淑琨 | Non Executive Director | 2017-04-01 | -- | |
| 13 | 丁學清 | Executive Director | Chairman | 2014-11-01 | -- |
| 14 | 任澎 | Non Executive Director | Chairman | 2014-06-01 | 2023-05-12 |
| 15 | 張少華 | Non Executive Director | 2014-01-01 | -- |
