51信用卡(02051) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 壽健 | Independent Non Executive Director | 2022-05-13 | -- | |
| 2 | 高莉 | Non Executive Director | 2022-04-14 | -- | |
| 3 | 蔣璀璀 | Non Executive Director | 2022-04-14 | -- | |
| 4 | 吳珊 | Executive Director | 2022-01-07 | -- | |
| 5 | 朱劍飛 | Executive Director | 2021-09-03 | 2022-04-14 | |
| 6 | 于進 | Non Executive Director | 2021-02-19 | 2022-04-14 | |
| 7 | 鄭海國 | Executive Director | CEO | 2021-02-19 | 2022-01-07 |
| 8 | 徐旭初 | Independent Non Executive Director | 2020-04-09 | -- | |
| 9 | 楊東 | Independent Non Executive Director | 2019-06-20 | 2020-04-09 | |
| 10 | 葉翔 | Independent Non Executive Director - A/F | 2018-02-27 | -- | |
| 11 | 汪棣 | Independent Non Executive Director | 2018-02-27 | 2022-04-14 | |
| 12 | 王朝成 | Independent Non Executive Director | 2018-02-27 | 2019-06-20 | |
| 13 | 鄒雲麗 | Non Executive Director | 2017-11-22 | -- | |
| 14 | 趙軻 | Executive Director | 2017-11-22 | 2021-09-03 | |
| 15 | 楊宇智 | Executive Director | 2017-11-22 | 2020-07-31 | |
| 16 | 孫海濤 | Executive Director | Chairman, CEO | 2017-09-20 | -- |
