交银国际(03329) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王賢家 | Executive Director | 2023-12-11 | -- | |
| 2 | 單增建 | Non Executive Director | 2023-06-29 | -- | |
| 3 | 朱忱 | Executive Director | CEO | 2022-07-11 | -- |
| 4 | 王賢家 | Non Executive Director | 2022-06-29 | 2023-12-11 | |
| 5 | 孟羽 | Executive Director | CEO | 2020-12-01 | 2022-03-02 |
| 6 | 頗穎 | Non Executive Director | 2020-06-19 | 2023-06-29 | |
| 7 | 林志軍 | Independent Non Executive Director | 2016-10-31 | -- | |
| 8 | 馬宁 | Independent Non Executive Director | 2016-10-31 | -- | |
| 9 | WANG Yi Jun | Non Executive Director | 2015-06-22 | 2020-06-19 | |
| 10 | 李鷹 | Executive Director | 2015-06-22 | 2019-11-06 | |
| 11 | 林至紅 | Non Executive Director | 2014-11-04 | 2022-06-29 | |
| 12 | 謝湧海 | Independent Non Executive Director | 2014-06-26 | -- | |
| 13 | 程傳閣 | Executive Director | 2010-06-25 | 2023-12-11 | |
| 14 | 壽福鋼 | Non Executive Director | 2007-08-29 | 2021-09-20 | |
| 15 | 譚岳衡 | Executive Director | Chairman | 2007-02-01 | -- |
