融科控股(02323) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李永軍 | Executive Director | Chairman | 2023-02-17 | -- |
| 2 | 孔揚 | Executive Director | 2022-08-11 | 2023-09-26 | |
| 3 | 邢梦瑋 | Executive Director | CEO | 2022-07-21 | -- |
| 4 | 徐鑫煒 | Independent Non Executive Director | 2022-07-21 | -- | |
| 5 | 李永軍 | Non Executive Director | Chairman | 2019-08-30 | 2023-02-17 |
| 6 | 單用鑫 | Executive Director | 2019-08-30 | 2021-11-04 | |
| 7 | 麥國基 | Independent Non Executive Director | 2018-07-17 | -- | |
| 8 | 毛裕民 | Non Executive Director | 2017-03-10 | 2019-08-21 | |
| 9 | 周伙荣 | Executive Director | 2016-08-03 | 2017-07-26 | |
| 10 | 劉斐 | Independent Non Executive Director - A/F | 2016-03-22 | -- | |
| 11 | 吳文拱 | Independent Non Executive Director | 2016-03-22 | 2022-03-21 | |
| 12 | 劉廷安 | Executive Director | Chairman, CEO | 2016-03-22 | 2020-04-06 |
| 13 | 魏偉峰 | Independent Non Executive Director - A/F | 2016-03-22 | 2018-04-18 | |
| 14 | 向東 | Non Executive Director | 2010-07-12 | 2012-04-30 | |
| 15 | 廖偉安 | Executive Director | 2007-07-12 | 2012-04-30 | |
| 16 | 向東 | Independent Non Executive Director | 2007-07-12 | 2010-07-12 | |
| 17 | 郭志光 | Executive Director | 2007-07-12 | 2009-06-16 | |
| 18 | 董志榮 | Executive Director | 2007-07-12 | 2008-04-30 | |
| 19 | 黃晉新 | Independent Non Executive Director - A/F | 2007-03-20 | 2016-06-03 | |
| 20 | 莫湛雄 | Non Executive Director | 2006-10-04 | 2007-09-24 | |
| 21 | 何兆文 | Executive Director | 2005-10-31 | 2007-03-01 | |
| 22 | 陸楷 | Independent Non Executive Director - A/F | 2005-03-21 | 2006-12-21 | |
| 23 | 吳國英 | Non Executive Director | 2005-02-22 | 2014-10-13 | |
| 24 | 黃榮基 | Independent Non Executive Director - A/F | 2004-12-01 | 2016-06-03 | |
| 25 | 鄧沃霖 | Non Executive Director | 2004-12-01 | 2016-03-31 | |
| 26 | 梁樹堅 | Independent Non Executive Director - A/F | 2004-09-01 | 2016-03-31 | |
| 27 | 丁垂聘 | Executive Director | 2004-01-15 | 2007-11-06 | |
| 28 | 卓可風 | Executive Director | 2001-03-13 | -- | |
| 29 | 黃瑞興 | Executive Director | 2001-03-13 | 2006-06-05 | |
| 30 | 黃志成 | Executive Director | 2001-03-13 | 2006-04-18 |
