中金公司(03908) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳亮 | Executive Director | Chairman | 2023-11-10 | -- |
| 2 | 孔令岩 | Non Executive Director | 2023-06-30 | -- | |
| 3 | 張薇 | Non Executive Director | 2023-06-30 | -- | |
| 4 | 周禹 | Independent Non Executive Director | 2023-06-30 | -- | |
| 5 | 陸正飛 | Independent Non Executive Director - A/F | 2022-06-23 | -- | |
| 6 | 吳港平 | Independent Non Executive Director - A/F | 2022-06-23 | -- | |
| 7 | 朱海林 | Non Executive Director | 2021-09-28 | 2022-07-27 | |
| 8 | 彼得‧諾蘭 | Independent Non Executive Director | 2020-03-01 | -- | |
| 9 | 段文務 | Non Executive Director | 2020-02-28 | -- | |
| 10 | 譚麗霞 | Non Executive Director | 2020-02-28 | 2023-11-10 | |
| 11 | 黃朝暉 | Executive Director | 2020-02-28 | 2023-10-22 | |
| 12 | 熊蓮花 | Non Executive Director | 2020-02-28 | 2021-01-14 | |
| 13 | 黃旲 | Non Executive Director | 2020-02-28 | 2020-12-08 | |
| 14 | 沈如軍 | Non Executive Director | 2019-08-22 | 2023-10-22 | |
| 15 | 劉力 | Independent Non Executive Director | 2016-03-29 | 2023-06-30 | |
| 16 | 賁聖林 | Independent Non Executive Director | 2015-11-09 | 2022-06-23 | |
| 17 | 蕭偉強 | Independent Non Executive Director - A/F | 2015-11-09 | 2022-06-23 | |
| 18 | 畢明建 | Executive Director | CEO | 2015-11-09 | 2020-02-28 |
| 19 | BONDERMAN David | Non Executive Director | 2015-11-09 | 2020-02-28 | |
| 20 | 查懋德 | Non Executive Director | 2015-11-09 | 2020-02-28 | |
| 21 | 林重庚 | Independent Non Executive Director | 2015-11-09 | 2020-02-28 | |
| 22 | 劉海峰 | Non Executive Director | 2015-11-09 | 2020-02-28 | |
| 23 | 石軍 | Non Executive Director | 2015-11-09 | 2020-02-28 | |
| 24 | 趙海英 | Non Executive Director | 2015-11-09 | 2020-02-28 | |
| 25 | 丁學東 | Non Executive Director | 2015-11-09 | 2017-02-27 | |
| 26 | 曹彤 | Independent Non Executive Director | 2015-11-09 | 2016-06-08 |
