中国财险(02328) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王廷科 | Non Executive Director | Chairman | 2023-10-08 | -- |
| 2 | 曲小波 | Independent Non Executive Director | 2023-09-12 | -- | |
| 3 | 李偉斌 | Independent Non Executive Director | 2023-07-31 | -- | |
| 4 | 胡偉 | Executive Director | 2023-03-16 | -- | |
| 5 | 魏晨陽 | Independent Non Executive Director | 2023-01-12 | -- | |
| 6 | 程鳳朝 | Independent Non Executive Director - A/F | 2022-11-25 | -- | |
| 7 | 張道明 | Executive Director | 2022-04-22 | -- | |
| 8 | 于澤 | Executive Director | 2021-12-30 | -- | |
| 9 | 降彩石 | Executive Director | 2021-04-09 | -- | |
| 10 | 羅熹 | Non Executive Director | Chairman | 2021-03-18 | 2023-03-16 |
| 11 | 唐志剛 | Non Executive Director | 2019-05-10 | 2020-01-21 | |
| 12 | 謝一群 | Executive Director | 2019-03-07 | 2021-06-25 | |
| 13 | 謝一群 | Non Executive Director | 2018-08-24 | 2019-03-07 | |
| 14 | 繆建民 | Executive Director | Chairman | 2018-03-12 | 2020-07-15 |
| 15 | 曲曉輝 | Independent Non Executive Director | 2017-10-31 | -- | |
| 16 | 雲珍 | Executive Director | 2017-10-31 | 2018-10-26 | |
| 17 | 王德地 | Executive Director | 2017-10-31 | 2018-04-25 | |
| 18 | 初本德 | Independent Non Executive Director | 2016-06-24 | 2022-07-11 | |
| 19 | 盧重興 | Independent Non Executive Director | 2015-06-26 | 2023-08-08 | |
| 20 | 馬遇生 | Independent Non Executive Director | 2015-06-26 | 2021-05-31 | |
| 21 | 那國毅 | Independent Non Executive Director | 2015-06-26 | 2019-07-19 | |
| 22 | 林智勇 | Executive Director | 2015-06-26 | 2019-03-07 | |
| 23 | 李祥林 | Non Executive Director | 2015-06-26 | 2015-11-02 | |
| 24 | 王銀成 | Non Executive Director | 2013-12-05 | 2017-03-06 | |
| 25 | 林漢川 | Independent Non Executive Director | 2013-03-25 | 2023-02-17 | |
| 26 | 王和 | Executive Director | 2011-11-17 | 2017-03-23 | |
| 27 | 俞小平 | Non Executive Director | 2011-01-17 | 2018-03-07 | |
| 28 | 郭生臣 | Executive Director | 2011-01-17 | 2016-08-09 | |
| 29 | 廖理 | Independent Non Executive Director | 2011-01-17 | 2015-12-16 | |
| 30 | 葉澍堃 | Independent Non Executive Director | 2011-01-17 | 2011-11-01 | |
| 31 | 吳焰 | Executive Director | Chairman | 2007-03-23 | 2017-12-08 |
| 32 | 李濤 | Non Executive Director | 2006-10-18 | -- | |
| 33 | 吳高連 | Non Executive Director | 2006-10-18 | 2008-12-29 | |
| 34 | 丁寧寧 | Independent Non Executive Director | 2006-01-18 | 2015-06-26 | |
| 35 | 陸健瑜 | Independent Non Executive Director - A/F | 2005-04-29 | 2015-01-12 | |
| 36 | 謝仕榮 | Non Executive Director | 2004-06-15 | 2014-07-10 | |
| 37 | 陸正飛 | Independent Non Executive Director - A/F | 2004-02-24 | 2011-01-17 | |
| 38 | 鄭維志 | Independent Non Executive Director | 2003-07-30 | 2009-10-23 | |
| 39 | 周樹瑞 | Non Executive Director | 2003-07-06 | 2015-03-20 | |
| 40 | 王銀成 | Executive Director | 2003-07-06 | 2013-12-05 | |
| 41 | 劉政煥 | Executive Director | 2003-07-06 | 2010-09-29 | |
| 42 | 王毅 | Executive Director | CEO | 2003-07-06 | 2008-04-22 |
| 43 | 唐運祥 | Non Executive Director | Chairman | 2003-07-06 | 2007-02-01 |
| 44 | 丁運洲 | Non Executive Director | 2003-07-06 | 2006-10-18 |
