国泰君安(02611) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 孫明輝 | Non Executive Director | 2023-12-29 | -- | |
| 2 | 朱健 | Executive Director | 2023-12-29 | -- | |
| 3 | 浦永灝 | Independent Non Executive Director | 2023-11-30 | -- | |
| 4 | 王國剛 | Independent Non Executive Director | 2023-05-29 | -- | |
| 5 | 嚴志雄 | Independent Non Executive Director - A/F | 2023-05-29 | -- | |
| 6 | 張義澎 | Non Executive Director | 2021-11-25 | -- | |
| 7 | 柴洪峰 | Independent Non Executive Director | 2021-11-25 | 2023-05-29 | |
| 8 | 白維 | Independent Non Executive Director | 2021-06-28 | -- | |
| 9 | 陳華 | Non Executive Director | 2021-06-28 | -- | |
| 10 | 丁瑋 | Independent Non Executive Director | 2021-06-28 | -- | |
| 11 | 李仁傑 | Independent Non Executive Director | 2021-06-28 | -- | |
| 12 | 張嶄 | Non Executive Director | 2021-06-28 | 2023-12-06 | |
| 13 | 朱寧 | Independent Non Executive Director | 2021-06-28 | 2021-07-29 | |
| 14 | 樊仁毅 | Non Executive Director | 2021-06-28 | 2021-07-09 | |
| 15 | 劉信義 | Non Executive Director | 2020-06-15 | -- | |
| 16 | 賀青 | Executive Director | Chairman | 2020-02-13 | 2023-11-28 |
| 17 | 安洪軍 | Non Executive Director | 2019-11-25 | -- | |
| 18 | 王文傑 | Non Executive Director | 2019-07-11 | -- | |
| 19 | 管蔚 | Non Executive Director | 2019-06-24 | -- | |
| 20 | 林發成 | Non Executive Director | 2018-05-30 | 2021-06-28 | |
| 21 | 周浩 | Non Executive Director | 2018-05-30 | 2021-06-28 | |
| 22 | 李港衛 | Independent Non Executive Director - A/F | 2016-10-24 | 2023-11-30 | |
| 23 | 劉櫻 | Non Executive Director | 2016-10-24 | 2019-05-09 | |
| 24 | 喻健 | Executive Director | 2016-05-19 | -- | |
| 25 | 夏大慰 | Independent Non Executive Director - A/F | 2016-05-19 | 2023-05-29 | |
| 26 | 向東 | Non Executive Director | 2016-05-19 | 2018-03-29 | |
| 27 | 王松 | Executive Director | 2015-09-08 | -- | |
| 28 | 鐘茂軍 | Non Executive Director | 2015-05-13 | -- | |
| 29 | 周磊 | Non Executive Director | 2015-05-13 | 2021-06-28 | |
| 30 | 凌濤 | Independent Non Executive Director | 2015-02-13 | 2021-06-28 | |
| 31 | 傳帆 | Non Executive Director | 2015-02-13 | 2019-12-05 | |
| 32 | 楊德紅 | Executive Director | Chairman | 2013-05-13 | 2019-09-23 |
| 33 | 陳國鋼 | Independent Non Executive Director - A/F | 2013-01-03 | 2021-06-28 | |
| 34 | 靳慶軍 | Independent Non Executive Director | 2013-01-03 | 2021-06-28 | |
| 35 | 施德容 | Independent Non Executive Director | 2013-01-03 | 2021-06-28 | |
| 36 | 王勇健 | Non Executive Director | 2013-01-03 | 2019-05-09 | |
| 37 | 劉強 | Non Executive Director | 2013-01-03 | 2018-03-29 |
