中银香港(02388) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 馬時亨 | Independent Non Executive Director | 2023-10-20 | -- | |
| 2 | 聶世禾 | Independent Non Executive Director - A/F | 2023-06-29 | -- | |
| 3 | 葛海蛟 | Non Executive Director | Chairman | 2023-04-27 | -- |
| 4 | 李惠光 | Independent Non Executive Director | 2022-09-14 | -- | |
| 5 | 馮婉眉 | Independent Non Executive Director | 2022-03-03 | -- | |
| 6 | 劉金 | Non Executive Director | 2021-08-03 | -- | |
| 7 | 孫煜 | Executive Director | CEO | 2020-12-23 | -- |
| 8 | 王江 | Non Executive Director | 2020-03-20 | 2021-02-05 | |
| 9 | 孫煜 | Non Executive Director | 2020-03-20 | 2020-12-23 | |
| 10 | 羅義坤 | Independent Non Executive Director - A/F | 2019-03-13 | -- | |
| 11 | 劉連舸 | Non Executive Director | Chairman | 2018-12-15 | 2023-03-18 |
| 12 | 林景臻 | Non Executive Director | 2018-08-24 | -- | |
| 13 | 劉強 | Non Executive Director | 2018-08-24 | 2018-09-18 | |
| 14 | 高迎欣 | Executive Director | CEO | 2018-01-01 | 2020-05-25 |
| 15 | 蔡冠深 | Independent Non Executive Director | 2016-06-06 | -- | |
| 16 | 任德奇 | Non Executive Director | 2015-10-20 | 2018-06-12 | |
| 17 | 許羅德 | Non Executive Director | 2015-10-20 | 2017-06-11 | |
| 18 | 李久仲 | Executive Director | 2015-03-31 | 2019-03-15 | |
| 19 | 高迎欣 | Non Executive Director | 2015-03-11 | 2018-01-01 | |
| 20 | 岳毅 | Executive Director | CEO | 2015-03-06 | 2018-01-01 |
| 21 | 鄭汝樺 | Independent Non Executive Director | 2014-10-30 | -- | |
| 22 | 祝樹民 | Non Executive Director | 2014-05-22 | 2015-04-02 | |
| 23 | 岳毅 | Non Executive Director | 2014-05-22 | 2015-03-06 | |
| 24 | 田國立 | Non Executive Director | Chairman | 2013-06-04 | 2017-08-16 |
| 25 | 寧高寧 | Independent Non Executive Director | 2012-08-24 | 2014-10-30 | |
| 26 | 陳四清 | Non Executive Director | Chairman | 2011-12-15 | 2019-04-28 |
| 27 | 李禮輝 | Non Executive Director | 2009-06-26 | 2014-03-25 | |
| 28 | 高迎欣 | Executive Director | 2007-05-25 | 2015-03-11 | |
| 29 | 李永鴻 | Executive Director | 2007-05-25 | 2009-06-01 | |
| 30 | 高銘勝 | Independent Non Executive Director - A/F | 2006-03-23 | 2023-06-29 | |
| 31 | 童偉鶴 | Independent Non Executive Director - A/F | 2005-12-01 | 2023-06-29 | |
| 32 | 楊曹文梅 | Independent Non Executive Director | 2003-11-12 | 2010-05-20 | |
| 33 | 和廣北 | Executive Director | CEO | 2003-05-28 | 2015-03-06 |
| 34 | 肖鋼 | Non Executive Director | Chairman | 2003-05-28 | 2013-03-17 |
| 35 | 單偉健 | Independent Non Executive Director - A/F | 2002-06-17 | 2016-06-06 | |
| 36 | 李早航 | Non Executive Director | 2002-06-17 | 2015-06-16 | |
| 37 | 馮國經 | Independent Non Executive Director | 2002-06-17 | 2014-06-11 | |
| 38 | 周載群 | Non Executive Director | 2002-06-17 | 2014-03-25 | |
| 39 | 董建成 | Independent Non Executive Director | 2002-06-17 | 2013-05-28 | |
| 40 | 張燕玲 | Non Executive Director | 2002-06-17 | 2011-12-15 | |
| 41 | 華慶山 | Non Executive Director | 2002-06-17 | 2007-06-15 | |
| 42 | 孫昌基 | Non Executive Director | 2001-09-17 | 2009-06-26 |
