中国太保(02601) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 羅婉文 | Independent Non Executive Director | 2023-07-18 | -- | |
2 | DACEY John Robert | Non Executive Director | 2021-04-08 | -- | |
3 | 路巧玲 | Non Executive Director | 2021-03-22 | -- | |
4 | 胡家驃 | Independent Non Executive Director | 2021-03-22 | 2023-07-18 | |
5 | 梁紅 | Non Executive Director | 2021-02-07 | 2022-09-07 | |
6 | 陳然 | Non Executive Director | 2021-01-08 | -- | |
7 | 劉曉丹 | Independent Non Executive Director | 2021-01-08 | -- | |
8 | 周東輝 | Non Executive Director | 2021-01-08 | -- | |
9 | 傳帆 | Executive Director | 2020-06-04 | -- | |
10 | 姜旭平 | Independent Non Executive Director | 2019-08-22 | -- | |
11 | 李琦強 | Non Executive Director | 2019-08-22 | 2020-05-12 | |
12 | 陳繼忠 | Independent Non Executive Director | 2019-07-05 | -- | |
13 | 林婷懿 | Independent Non Executive Director - A/F | 2019-07-05 | -- | |
14 | 黃迪南 | Non Executive Director | 2019-06-17 | -- | |
15 | 賀青 | Executive Director | 2017-12-27 | 2019-09-23 | |
16 | 孔慶偉 | Executive Director | Chairman | 2017-06-09 | -- |
17 | 王他竽 | Non Executive Director | 2017-06-09 | -- | |
18 | 陳宣民 | Non Executive Director | 2017-06-09 | 2020-05-12 | |
19 | 孔祥清 | Non Executive Director | 2017-06-09 | 2020-05-12 | |
20 | 朱可炳 | Non Executive Director | 2017-06-09 | 2018-10-09 | |
21 | 李嘉士 | Independent Non Executive Director | 2015-10-29 | 2020-05-12 | |
22 | 王堅 | Non Executive Director | 2015-07-17 | 2018-06-15 | |
23 | 高善文 | Independent Non Executive Director | 2014-08-19 | 2020-05-12 | |
24 | 哈爾曼 | Non Executive Director | 2014-08-19 | 2017-06-09 | |
25 | 孫小寧 | Non Executive Director | 2013-05-31 | 2020-05-12 | |
26 | 白維 | Independent Non Executive Director | 2013-05-31 | 2019-08-22 | |
27 | 林志權 | Independent Non Executive Director - A/F | 2013-05-31 | 2019-07-05 | |
28 | 周忠惠 | Independent Non Executive Director - A/F | 2013-05-31 | 2019-07-05 | |
29 | 霍廣文 | Independent Non Executive Director | 2013-05-31 | 2015-06-18 | |
30 | 程峰 | Non Executive Director | 2013-05-31 | 2013-11-15 | |
31 | 張燕生 | Independent Non Executive Director | 2013-05-31 | 2013-11-15 | |
32 | 吳俊豪 | Non Executive Director | 2012-07-04 | -- | |
33 | 王成然 | Non Executive Director | 2010-06-03 | 2017-06-09 | |
34 | 鄭安國 | Non Executive Director | 2010-06-03 | 2017-06-09 | |
35 | 吳菊民 | Non Executive Director | 2010-06-03 | 2017-04-02 | |
36 | 徐菲 | Non Executive Director | 2010-06-03 | 2013-05-31 | |
37 | 許虎烈 | Non Executive Director | 2009-07-08 | 2010-06-03 | |
38 | 許善達 | Independent Non Executive Director | 2007-12-24 | 2013-05-31 | |
39 | 張祖同 | Independent Non Executive Director - A/F | 2007-06-22 | 2013-05-31 | |
40 | 馮軍元 | Non Executive Director | 2007-06-22 | 2013-05-31 | |
41 | 李若山 | Independent Non Executive Director | 2007-06-22 | 2013-05-31 | |
42 | 肖微 | Independent Non Executive Director | 2007-06-22 | 2013-05-31 | |
43 | 楊向東 | Non Executive Director | 2007-06-22 | 2013-05-31 | |
44 | 袁天凡 | Independent Non Executive Director | 2007-06-22 | 2013-05-31 | |
45 | 高國富 | Executive Director | Chairman | 2006-09-15 | 2017-04-12 |
46 | 黃孔威 | Non Executive Director | 2004-11-16 | 2010-06-03 | |
47 | 霍聯宏 | Executive Director | 2000-10-18 | 2017-10-23 | |
48 | 楊祥海 | Non Executive Director | 2000-10-18 | 2015-05-22 | |
49 | 周慈銘 | Non Executive Director | 2000-10-18 | 2012-05-11 |