中国平安(02318) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳心穎 | Non Executive Director | 2024-01-01 | -- | |
| 2 | 王廣謙 | Independent Non Executive Director | 2023-07-20 | -- | |
| 3 | 姚波 | Non Executive Director | 2023-04-26 | -- | |
| 4 | 蔡潯 | Non Executive Director | 2022-07-01 | -- | |
| 5 | 何建鋒 | Non Executive Director | 2022-07-01 | -- | |
| 6 | 金李 | Independent Non Executive Director | 2021-08-20 | -- | |
| 7 | 吳港平 | Independent Non Executive Director - A/F | 2021-08-20 | -- | |
| 8 | 黃偉 | Non Executive Director | 2021-08-20 | 2022-07-01 | |
| 9 | 謝永林 | Executive Director | CEO | 2020-04-03 | -- |
| 10 | 陳心穎 | Executive Director | 2020-04-03 | 2024-01-01 | |
| 11 | 儲一昀 | Independent Non Executive Director | 2019-07-17 | -- | |
| 12 | 劉宏 | Independent Non Executive Director | 2019-07-17 | -- | |
| 13 | 伍成業 | Independent Non Executive Director | 2019-07-17 | -- | |
| 14 | 王勇健 | Non Executive Director | 2018-08-13 | 2021-08-23 | |
| 15 | 歐陽輝 | Independent Non Executive Director | 2017-08-06 | 2023-07-20 | |
| 16 | 劉崇 | Non Executive Director | 2016-01-08 | 2020-06-15 | |
| 17 | 熊佩錦 | Non Executive Director | 2016-01-08 | 2018-05-23 | |
| 18 | 葛明 | Independent Non Executive Director - A/F | 2015-06-30 | 2021-08-20 | |
| 19 | 蔡方方 | Executive Director | 2014-07-02 | -- | |
| 20 | 謝吉人 | Non Executive Director | 2013-06-17 | -- | |
| 21 | 楊小平 | Non Executive Director | 2013-06-17 | -- | |
| 22 | 李源祥 | Executive Director | 2013-06-17 | 2020-01-31 | |
| 23 | 孫東東 | Independent Non Executive Director | 2013-06-17 | 2019-07-17 | |
| 24 | 黃世雄 | Independent Non Executive Director | 2013-06-17 | 2019-07-17 | |
| 25 | 葉迪奇 | Independent Non Executive Director - A/F | 2013-06-17 | 2019-07-17 | |
| 26 | 呂華 | Non Executive Director | 2013-06-17 | 2016-01-08 | |
| 27 | 任匯川 | Executive Director | 2012-07-17 | 2020-03-16 | |
| 28 | 斯蒂芬邁爾 | Independent Non Executive Director | 2012-07-17 | 2018-05-23 | |
| 29 | 顧敏 | Executive Director | 2012-07-17 | 2014-07-02 | |
| 30 | 鄭小康 | Non Executive Director | 2012-07-17 | 2012-12-07 | |
| 31 | 范鳴春 | Non Executive Director | 2012-03-08 | 2016-01-08 | |
| 32 | 胡家驃 | Independent Non Executive Director | 2011-07-22 | 2017-08-06 | |
| 33 | 張子欣 | Non Executive Director | 2011-06-16 | 2012-06-27 | |
| 34 | 湯德信 | Non Executive Director | 2010-08-10 | 2011-10-08 | |
| 35 | 郭立民 | Non Executive Director | 2010-02-11 | 2013-06-17 | |
| 36 | 姚波 | Executive Director | CEO | 2009-06-03 | 2023-04-26 |
| 37 | 李嘉士 | Independent Non Executive Director | 2009-06-03 | 2015-06-30 | |
| 38 | 湯雲為 | Independent Non Executive Director - A/F | 2009-06-03 | 2015-06-30 | |
| 39 | 黎哲 | Non Executive Director | 2009-06-03 | 2015-06-15 | |
| 40 | 鍾煦和 | Independent Non Executive Director | 2009-06-03 | 2012-06-27 | |
| 41 | 王利平 | Executive Director | 2009-06-03 | 2012-06-27 | |
| 42 | BANNISTER Clive Christopher Roger | Non Executive Director | 2008-05-13 | 2010-08-10 | |
| 43 | 夏立平 | Independent Non Executive Director | 2007-06-07 | 2013-06-17 | |
| 44 | 陳甦 | Independent Non Executive Director | 2007-03-19 | 2013-06-17 | |
| 45 | 張鴻義 | Independent Non Executive Director | 2007-03-19 | 2013-06-17 | |
| 46 | 伍成業 | Non Executive Director | 2006-05-25 | 2013-02-04 | |
| 47 | 王冬勝 | Non Executive Director | 2006-05-25 | 2012-12-07 | |
| 48 | 張子欣 | Executive Director | 2006-05-25 | 2011-06-16 | |
| 49 | 陳洪博 | Non Executive Director | 2005-06-23 | 2012-03-08 | |
| 50 | 周永健 | Independent Non Executive Director | 2005-06-23 | 2011-07-22 | |
| 51 | 胡愛民 | Non Executive Director | 2004-03-23 | 2010-02-11 | |
| 52 | 石聿新 | Non Executive Director | 2003-10-10 | 2007-03-19 | |
| 53 | 林麗君 | Non Executive Director | 2003-05-16 | 2018-05-23 | |
| 54 | 鮑友德 | Independent Non Executive Director | 2003-05-16 | 2009-06-03 | |
| 55 | 張永鋭 | Independent Non Executive Director | 2003-05-16 | 2009-06-03 | |
| 56 | 樊剛 | Non Executive Director | 2003-05-16 | 2009-06-03 | |
| 57 | 鄺志強 | Independent Non Executive Director - A/F | 2003-05-16 | 2009-06-03 | |
| 58 | 竇文偉 | Non Executive Director | 2003-05-16 | 2007-03-19 | |
| 59 | HOPE Anthony Philip | Non Executive Director | 2002-11-25 | 2008-05-13 | |
| 60 | 張利華 | Non Executive Director | 2002-10-08 | 2009-06-03 | |
| 61 | 林友鋒 | Non Executive Director | 2002-10-08 | 2009-06-03 | |
| 62 | 黃建平 | Non Executive Director | 2002-05-30 | 2007-03-19 | |
| 63 | 劉海峰 | Non Executive Director | 2002-05-30 | 2006-05-25 | |
| 64 | CORNELL Henry | Non Executive Director | 1998-10-26 | 2006-05-25 | |
| 65 | 孫建一 | Executive Director | 1995-03-29 | 2019-10-24 | |
| 66 | 馬明哲 | Executive Director | Chairman | 1988-04-28 | -- |
