中国人寿(02628) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 卓美娟 | Non Executive Director | 2023-06-21 | -- | |
2 | 趙鵬 | Executive Director | 2022-10-28 | 2023-08-04 | |
3 | 陳潔 | Independent Non Executive Director | 2022-07-13 | -- | |
4 | 黃益平 | Independent Non Executive Director | 2022-07-13 | -- | |
5 | 白濤 | Executive Director | Chairman | 2022-05-31 | -- |
6 | 翟海濤 | Independent Non Executive Director | 2021-10-14 | -- | |
7 | 黃秀美 | Executive Director | 2021-07-01 | 2022-11-01 | |
8 | 林志權 | Independent Non Executive Director - A/F | 2021-06-29 | -- | |
9 | 趙鵬 | Executive Director | 2020-02-20 | 2020-04-23 | |
10 | 利明光 | Executive Director | 2019-08-16 | -- | |
11 | 王軍輝 | Non Executive Director | 2019-08-16 | -- | |
12 | 蘇恒軒 | Executive Director | 2018-12-20 | 2022-08-01 | |
13 | 王滨 | Executive Director | 2018-12-03 | 2022-02-23 | |
14 | 蘇恒軒 | Non Executive Director | 2018-07-11 | 2018-12-20 | |
15 | 袁長清 | Non Executive Director | 2018-02-11 | 2022-06-01 | |
16 | 劉慧敏 | Non Executive Director | 2017-07-31 | 2021-02-07 | |
17 | 尹兆君 | Non Executive Director | 2017-07-31 | 2021-01-15 | |
18 | 梁愛詩 | Independent Non Executive Director | 2016-07-20 | 2022-07-18 | |
19 | 湯欣 | Independent Non Executive Director | 2016-03-07 | 2022-07-13 | |
20 | 白杰克 | Independent Non Executive Director | 2015-07-11 | 2021-10-14 | |
21 | 徐海峰 | Executive Director | 2015-07-11 | 2019-06-28 | |
22 | 許恒平 | Executive Director | 2015-07-11 | 2019-01-24 | |
23 | 劉家德 | Non Executive Director | 2015-07-11 | 2017-08-08 | |
24 | 張祖同 | Independent Non Executive Director - A/F | 2014-10-20 | 2021-06-29 | |
25 | 黃益平 | Independent Non Executive Director | 2014-10-20 | 2016-03-07 | |
26 | 繆平 | Executive Director | 2014-07-01 | 2015-05-28 | |
27 | 蘇恒軒 | Executive Director | 2014-07-01 | 2015-05-08 | |
28 | 万峰 | Non Executive Director | 2014-03-25 | 2014-08-05 | |
29 | 王思東 | Non Executive Director | 2012-07-24 | 2018-01-12 | |
30 | 張響賢 | Non Executive Director | 2012-07-24 | 2016-08-03 | |
31 | 唐建邦 | Independent Non Executive Director | 2012-07-24 | 2014-10-20 | |
32 | 楊明生 | Executive Director | Chairman | 2012-05-22 | 2018-11-13 |
33 | 袁力 | Executive Director | Chairman | 2011-06-03 | 2012-05-22 |
34 | 梁定邦 | Independent Non Executive Director | 2010-06-21 | 2016-07-20 | |
35 | 摩爾布魯斯 | Independent Non Executive Director | 2009-05-25 | 2015-05-28 | |
36 | 孫昌基 | Independent Non Executive Director | 2009-05-25 | 2014-10-20 | |
37 | 李岱仁 | Executive Director | 2008-10-27 | 2018-12-19 | |
38 | 繆建民 | Non Executive Director | 2008-10-27 | 2017-04-07 | |
39 | 劉英齊 | Executive Director | 2008-10-27 | 2014-03-25 | |
40 | 魏偉峰 | Independent Non Executive Director - A/F | 2006-12-29 | 2009-05-25 | |
41 | 万峰 | Executive Director | 2006-06-16 | 2014-03-25 | |
42 | 莊作瑾 | Non Executive Director | 2006-06-16 | 2012-05-22 | |
43 | 馬永偉 | Independent Non Executive Director | 2006-03-16 | 2012-07-10 | |
44 | 吳焰 | Executive Director | 2006-01-05 | 2007-01-26 | |
45 | 苗復春 | Non Executive Director | 2006-01-05 | 2006-06-16 | |
46 | 楊超 | Executive Director | Chairman | 2005-07-29 | 2011-06-03 |
47 | 時國慶 | Non Executive Director | 2004-08-26 | 2012-05-22 | |
48 | 孫樹義 | Independent Non Executive Director - A/F | 2004-06-18 | 2010-06-30 | |
49 | 才讓 | Independent Non Executive Director | 2004-06-18 | 2009-05-25 | |
50 | 周德熙 | Independent Non Executive Director | 2003-08-18 | 2009-05-25 | |
51 | 龍永圖 | Independent Non Executive Director | 2003-08-18 | 2009-05-25 | |
52 | 吳焰 | Non Executive Director | 2003-08-18 | 2006-01-05 | |
53 | 苗復春 | Executive Director | 2003-06-30 | 2006-01-05 |