青岛银行(03866) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 杜寧 | Independent Non Executive Director | 2023-12-21 | -- | |
2 | 陳霜 | Executive Director | 2023-11-07 | -- | |
3 | 張文礎 | Independent Non Executive Director | 2023-04-17 | -- | |
4 | 吳顯明 | Executive Director | 2023-03-20 | -- | |
5 | 景在倫 | Executive Director | Chairman | 2022-07-21 | -- |
6 | 劉鵬 | Executive Director | 2021-07-02 | -- | |
7 | 邢樂成 | Independent Non Executive Director | 2021-07-02 | -- | |
8 | 張旭 | Independent Non Executive Director | 2021-07-02 | -- | |
9 | 章汀捷 | Independent Non Executive Director | 2020-02-13 | 2023-04-17 | |
10 | 鄧友成 | Non Executive Director | 2018-06-27 | -- | |
11 | 房巧玲 | Independent Non Executive Director | 2018-06-27 | -- | |
12 | 張思明 | Independent Non Executive Director | 2017-07-24 | 2023-12-21 | |
13 | 蔡志堅 | Non Executive Director | 2016-12-13 | 2022-08-26 | |
14 | 呂嵐 | Executive Director | 2016-12-13 | 2022-08-08 | |
15 | 戴淑萍 | Independent Non Executive Director | 2016-12-13 | 2021-07-02 | |
16 | 周雲傑 | Non Executive Director | 2015-04-10 | -- | |
17 | 陳華 | Independent Non Executive Director | 2015-04-10 | 2021-07-02 | |
18 | 黃天祐 | Independent Non Executive Director | 2015-04-10 | 2020-02-13 | |
19 | 杜文和 | Independent Non Executive Director | 2013-12-06 | 2017-07-24 | |
20 | STRANO Rosario | Non Executive Director | 2012-04-10 | -- | |
21 | 譚麗霞 | Non Executive Director | 2012-04-10 | -- | |
22 | 楊峰江 | Executive Director | 2012-04-10 | 2020-03-25 | |
23 | 王竹泉 | Independent Non Executive Director - A/F | 2012-04-10 | 2018-06-27 | |
24 | MUSSITA Marco | Non Executive Director | 2011-09-16 | -- | |
25 | 王麟 | Executive Director | 2011-09-16 | 2023-01-18 | |
26 | 郭少泉 | Executive Director | Chairman | 2010-01-06 | 2022-06-08 |
27 | 王建輝 | Non Executive Director | 2007-03-30 | 2018-05-15 |