大新银行集团(02356) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳霞芳 | Independent Non Executive Director | 2024-01-01 | -- | |
| 2 | 張建生 | Independent Non Executive Director | 2024-01-01 | -- | |
| 3 | WINKELMANN Paul Franz | Independent Non Executive Director - A/F | 2024-01-01 | -- | |
| 4 | 譚偉雄 | Independent Non Executive Director | 2021-06-03 | -- | |
| 5 | 裴布雷 | Independent Non Executive Director | 2017-12-20 | -- | |
| 6 | 藤本淳 | Non Executive Director | 2017-09-20 | 2019-08-27 | |
| 7 | 麥曉德 | Executive Director | 2017-06-01 | -- | |
| 8 | 大和健一 | Non Executive Director | 2016-08-12 | 2017-09-20 | |
| 9 | 平井章治 | Non Executive Director | 2013-08-14 | 2016-08-12 | |
| 10 | 吳源田 | Independent Non Executive Director | 2012-04-01 | 2021-02-25 | |
| 11 | 劉雪樵 | Non Executive Director | 2011-01-01 | 2011-05-27 | |
| 12 | 董樂明 | Independent Non Executive Director | 2010-12-06 | 2012-04-01 | |
| 13 | 小林一健 | Non Executive Director | 2009-12-28 | 2013-08-14 | |
| 14 | 陳勝利 | Independent Non Executive Director | 2008-08-18 | 2024-01-01 | |
| 15 | 劉雪樵 | Executive Director | 2007-03-28 | 2011-01-01 | |
| 16 | 邱達宏 | Non Executive Director | 2007-03-28 | 2007-04-20 | |
| 17 | 田原啟佐 | Non Executive Director | 2007-03-26 | 2009-12-28 | |
| 18 | 古川弘介 | Non Executive Director | 2006-08-29 | 2007-03-26 | |
| 19 | 村岡隆司 | Non Executive Director | 2005-03-15 | 2006-08-29 | |
| 20 | 史習陶 | Independent Non Executive Director - A/F | 2004-06-11 | -- | |
| 21 | 梁君彥 | Independent Non Executive Director | 2004-06-11 | 2017-12-20 | |
| 22 | 王祖興 | Executive Director | CEO, Managing Director | 2004-06-11 | 2017-06-01 |
| 23 | 趙龍文 | Executive Director | 2004-06-11 | 2012-07-14 | |
| 24 | 韓以德 | Independent Non Executive Director | 2004-06-11 | 2011-05-27 | |
| 25 | 莊先進 | Independent Non Executive Director | 2004-06-11 | 2011-05-27 | |
| 26 | 邱達宏 | Executive Director | 2004-06-11 | 2007-03-28 | |
| 27 | 王伯凌 | Executive Director | 2004-03-12 | -- | |
| 28 | 黃漢興 | Executive Director | CEO, Managing Director | 2004-03-12 | -- |
| 29 | 王守業 | Executive Director | Chairman | 2004-03-12 | -- |
