易鑫集团(02858) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 謝晴華 | Non Executive Director | 2022-04-06 | -- | |
| 2 | 繆欽 | Non Executive Director | 2021-12-13 | -- | |
| 3 | 朱芷欣 | Non Executive Director | 2021-05-12 | -- | |
| 4 | 楊峻 | Non Executive Director | 2021-05-12 | 2022-08-03 | |
| 5 | 鄭潤明 | Non Executive Director | 2021-05-12 | 2022-04-06 | |
| 6 | 周歡 | Non Executive Director | 2019-05-17 | 2021-05-06 | |
| 7 | 董莉 | Independent Non Executive Director | 2017-11-06 | -- | |
| 8 | 郭淳浩 | Independent Non Executive Director | 2017-11-06 | -- | |
| 9 | 袁天凡 | Independent Non Executive Director - A/F | 2017-11-06 | -- | |
| 10 | 姜東 | Executive Director | 2017-09-01 | -- | |
| 11 | 凌晨凱 | Non Executive Director | 2017-06-28 | 2021-12-13 | |
| 12 | 賴智明 | Non Executive Director | 2017-06-28 | 2021-05-12 | |
| 13 | MITCHELL James Gordon | Non Executive Director | 2017-06-28 | 2020-06-19 | |
| 14 | 張旭陽 | Non Executive Director | 2017-06-28 | 2019-05-17 | |
| 15 | ZHANG Xuan Andy | Executive Director | Chairman, CEO | 2014-11-19 | -- |
