酷派集团(02369) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王冠 | Independent Non Executive Director | 2023-10-11 | -- | |
| 2 | 倪子軒 | Independent Non Executive Director | 2022-01-18 | 2023-10-11 | |
| 3 | 趙善能 | Independent Non Executive Director - A/F | 2021-12-21 | -- | |
| 4 | 許奕波 | Non Executive Director | 2021-10-08 | -- | |
| 5 | 梁鋭 | Non Executive Director | 2020-12-20 | -- | |
| 6 | 郭敬暉 | Independent Non Executive Director | 2019-10-29 | -- | |
| 7 | 馬飛 | Executive Director | 2019-10-29 | -- | |
| 8 | 許奕波 | Executive Director | 2019-10-29 | 2021-10-08 | |
| 9 | 陳家俊 | Executive Director | Chairman, CEO | 2019-01-17 | -- |
| 10 | 吳偉雄 | Non Executive Director | 2018-01-19 | -- | |
| 11 | 林霆峄 | Executive Director | 2018-01-19 | 2022-01-18 | |
| 12 | 梁鋭 | Executive Director | 2018-01-19 | 2020-12-20 | |
| 13 | 梁兆基 | Executive Director | 2018-01-19 | 2019-10-29 | |
| 14 | 劉弘 | Non Executive Director | 2018-01-19 | 2018-04-03 | |
| 15 | 馬麟 | Non Executive Director | 2017-11-17 | 2018-01-05 | |
| 16 | 王俊民 | Non Executive Director | 2017-11-17 | 2018-01-05 | |
| 17 | 楊永強 | Non Executive Director | 2017-11-17 | 2018-01-05 | |
| 18 | 阿不力米提 | Non Executive Director | 2017-08-31 | 2017-11-17 | |
| 19 | 劉江峰 | Non Executive Director | 2017-08-31 | 2017-11-17 | |
| 20 | 張巍 | Executive Director | 2017-03-20 | 2018-01-05 | |
| 21 | 阿不力米提 | Executive Director | 2016-08-16 | 2017-08-31 | |
| 22 | 劉江峰 | Executive Director | 2016-08-16 | 2017-08-31 | |
| 23 | 劉弘 | Executive Director | 2015-08-17 | 2018-01-19 | |
| 24 | 賈躍亭 | Executive Director | 2015-08-17 | 2017-11-17 | |
| 25 | 李斌 | Executive Director | 2009-04-07 | 2017-03-01 | |
| 26 | 李旺 | Executive Director | 2009-04-07 | 2016-01-18 | |
| 27 | 楊賢足 | Independent Non Executive Director | 2006-05-26 | 2014-02-17 | |
| 28 | 陳敬忠 | Independent Non Executive Director - A/F | 2004-11-21 | 2022-06-30 | |
| 29 | 黃大展 | Independent Non Executive Director | 2004-11-21 | 2022-01-18 | |
| 30 | 謝維信 | Independent Non Executive Director | 2004-11-21 | 2021-12-21 | |
| 31 | 蔣超 | Executive Director | CEO | 2003-08-01 | 2019-01-11 |
| 32 | 楊曉 | Non Executive Director | 2003-08-01 | 2012-06-18 | |
| 33 | 馬德惠 | Non Executive Director | 2003-08-01 | 2009-04-07 | |
| 34 | 郭德英 | Executive Director | Chairman, CEO | 2002-06-25 | 2016-08-05 |
