民生银行(01988) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 楊志威 | Independent Non Executive Director | 2023-10-16 | -- | |
2 | 宋煥政 | Independent Non Executive Director | 2023-08-30 | -- | |
3 | 溫秋菊 | Independent Non Executive Director - A/F | 2023-08-02 | -- | |
4 | 趙鵬 | Non Executive Director | 2021-06-23 | -- | |
5 | 袁桂軍 | Executive Director | 2021-03-29 | -- | |
6 | 楊曉靈 | Non Executive Director | 2021-03-16 | -- | |
7 | 曲新久 | Independent Non Executive Director | 2021-03-09 | -- | |
8 | 高迎欣 | Executive Director | Chairman | 2020-07-16 | -- |
9 | 田溯宁 | Independent Non Executive Director | 2018-06-21 | 2020-10-16 | |
10 | 彭雪峰 | Independent Non Executive Director | 2017-02-20 | -- | |
11 | 史玉柱 | Non Executive Director | 2017-02-20 | -- | |
12 | 宋春風 | Non Executive Director | 2017-02-20 | -- | |
13 | 翁振傑 | Non Executive Director | 2017-02-20 | -- | |
14 | 劉寧宇 | Independent Non Executive Director - A/F | 2017-02-20 | 2023-08-02 | |
15 | 田志平 | Non Executive Director | 2017-02-20 | 2018-07-03 | |
16 | 解植春 | Independent Non Executive Director | 2016-10-28 | -- | |
17 | 劉紀鵬 | Independent Non Executive Director | 2016-10-28 | 2023-10-16 | |
18 | 李漢成 | Independent Non Executive Director | 2016-10-28 | 2023-08-30 | |
19 | 鄭萬春 | Executive Director | 2016-01-12 | -- | |
20 | 姚大鋒 | Non Executive Director | 2014-12-23 | 2018-07-03 | |
21 | 毛曉峰 | Executive Director | 2014-06-10 | 2015-01-31 | |
22 | 郭廣昌 | Non Executive Director | 2012-12-17 | 2017-02-20 | |
23 | 尤蘭田 | Independent Non Executive Director | 2012-12-17 | 2016-10-28 | |
24 | 吳廸 | Non Executive Director | 2012-06-15 | -- | |
25 | 鄭海泉 | Independent Non Executive Director | 2012-06-15 | 2018-06-15 | |
26 | 巴曙松 | Independent Non Executive Director | 2012-06-15 | 2014-07-22 | |
27 | 韓建旻 | Independent Non Executive Director | 2009-09-09 | 2017-02-20 | |
28 | 王立華 | Independent Non Executive Director | 2009-09-09 | 2017-02-20 | |
29 | 秦榮生 | Independent Non Executive Director - A/F | 2009-09-09 | 2016-10-28 | |
30 | 劉永好 | Non Executive Director | 2009-03-23 | -- | |
31 | 梁玉堂 | Executive Director | 2009-03-23 | 2018-10-12 | |
32 | 王軍輝 | Non Executive Director | 2009-03-23 | 2017-02-20 | |
33 | 盧志強 | Non Executive Director | 2006-07-16 | -- | |
34 | 王航 | Non Executive Director | 2006-07-16 | 2017-02-20 | |
35 | 史玉柱 | Non Executive Director | 2006-07-16 | 2014-03-25 | |
36 | 王松奇 | Independent Non Executive Director | 2006-07-16 | 2012-12-17 | |
37 | 梁金泉 | Independent Non Executive Director | 2006-07-16 | 2012-06-15 | |
38 | 王聯章 | Independent Non Executive Director | 2006-07-16 | 2012-06-15 | |
39 | 洪崎 | Executive Director | Chairman | 2004-01-08 | 2020-06-30 |
40 | 黃晞 | Non Executive Director | 2003-06-16 | 2012-06-15 | |
41 | 張宏偉 | Non Executive Director | 2000-04-30 | -- | |
42 | 董文標 | Executive Director | Chairman | 2000-04-30 | 2014-08-18 |
43 | 王玉貴 | Non Executive Director | 1995-12-03 | 2017-02-20 | |
44 | 陳建 | Non Executive Director | 1995-12-03 | 2012-09-28 |