创联控股(02371) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 高永志 | Executive Director | CEO | 2022-02-25 | -- |
| 2 | 張洁 | Executive Director | 2021-06-25 | -- | |
| 3 | 宋博 | Executive Director | 2021-06-25 | 2023-02-06 | |
| 4 | 胡定東 | Executive Director | 2019-11-04 | 2022-02-28 | |
| 5 | 徐大勇 | Executive Director | 2019-01-08 | -- | |
| 6 | 武亞林 | Independent Non Executive Director | 2016-12-30 | -- | |
| 7 | 李東福 | Executive Director | 2016-06-22 | 2019-03-29 | |
| 8 | 王成 | Executive Director | 2015-10-06 | 2019-12-31 | |
| 9 | 吳曉東 | Executive Director | 2015-04-01 | 2020-03-24 | |
| 10 | 路行 | Executive Director | Chairman | 2014-12-11 | -- |
| 11 | 劉忠華 | Executive Director | 2014-09-10 | 2015-06-12 | |
| 12 | 李嘉 | Executive Director | 2013-08-01 | -- | |
| 13 | 王淑萍 | Independent Non Executive Director - A/F | 2013-01-11 | -- | |
| 14 | 韓冰 | Independent Non Executive Director | 2012-08-28 | 2016-12-30 | |
| 15 | 吳少麗 | Non Executive Director | 2011-06-09 | 2013-08-01 | |
| 16 | 阎大可 | Executive Director | 2011-04-29 | 2013-12-31 | |
| 17 | 李忠 | Independent Non Executive Director - A/F | 2011-04-29 | 2012-07-30 | |
| 18 | 李慶 | Executive Director | 2010-09-20 | 2014-07-07 | |
| 19 | 趙勇 | Independent Non Executive Director | 2010-09-20 | 2012-10-31 | |
| 20 | 梁兆基 | Independent Non Executive Director - A/F | 2009-12-22 | -- | |
| 21 | 吳献 | Independent Non Executive Director | 2009-10-01 | 2011-05-27 | |
| 22 | 陳孚鉅 | Executive Director | 2009-07-01 | 2013-03-01 | |
| 23 | 田家柏 | Executive Director | 2008-06-02 | 2011-06-14 | |
| 24 | 劉永飛 | Executive Director | 2008-06-02 | 2011-05-27 | |
| 25 | 林家威 | Independent Non Executive Director - A/F | 2008-01-29 | 2010-10-06 | |
| 26 | 陳瑞常 | Executive Director | 2008-01-24 | 2011-05-26 | |
| 27 | 周肇基 | Independent Non Executive Director - A/F | 2008-01-24 | 2011-05-11 | |
| 28 | 蘇慧琳 | Executive Director | 2008-01-24 | 2011-05-11 | |
| 29 | 林兆昌 | Independent Non Executive Director | 2008-01-24 | 2010-09-30 | |
| 30 | TOGGENBURGER Christian Emil | Executive Director | 2008-01-24 | 2008-05-29 | |
| 31 | 陳小洪 | Independent Non Executive Director | 2004-10-31 | 2008-01-24 | |
| 32 | 何新貴 | Independent Non Executive Director | 2004-10-31 | 2008-01-24 | |
| 33 | 孔敬權 | Independent Non Executive Director - A/F | 2004-10-31 | 2008-01-24 | |
| 34 | 袁雋 | Executive Director | 2004-03-22 | 2008-01-24 | |
| 35 | 胡榮 | Executive Director | 2004-01-05 | 2008-01-24 | |
| 36 | 金建林 | Executive Director | 2004-01-05 | 2008-01-24 | |
| 37 | 王飛雪 | Executive Director | Chairman | 2004-01-05 | 2008-01-24 |
| 38 | 章蘇陽 | Non Executive Director | 2004-01-05 | 2008-01-24 |
