东方证券(03958) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 龔德雄 | Executive Director | 2023-10-30 | -- | |
| 2 | 朱凱 | Independent Non Executive Director - A/F | 2023-10-30 | -- | |
| 3 | 李芸 | Non Executive Director | 2023-08-18 | -- | |
| 4 | 陳漢 | Independent Non Executive Director | 2022-11-08 | -- | |
| 5 | 魯偉銘 | Executive Director | 2022-06-30 | -- | |
| 6 | 羅新宇 | Independent Non Executive Director | 2021-05-13 | -- | |
| 7 | 任志祥 | Non Executive Director | 2021-03-05 | -- | |
| 8 | 俞雪純 | Non Executive Director | 2021-03-05 | -- | |
| 9 | 朱靜 | Non Executive Director | 2021-03-05 | -- | |
| 10 | 宋雪楓 | Executive Director | 2021-03-05 | 2023-10-09 | |
| 11 | 程峰 | Non Executive Director | 2021-03-05 | 2023-08-18 | |
| 12 | 馮興東 | Independent Non Executive Director | 2020-12-08 | -- | |
| 13 | 吳弘 | Independent Non Executive Director | 2020-12-08 | -- | |
| 14 | 何炫 | Independent Non Executive Director | 2020-12-08 | 2021-03-05 | |
| 15 | 周東輝 | Non Executive Director | 2020-05-15 | -- | |
| 16 | 陳曉波 | Non Executive Director | 2020-03-05 | 2020-11-18 | |
| 17 | 劉煒 | Non Executive Director | 2018-03-16 | 2022-03-30 | |
| 18 | 夏晶寒 | Non Executive Director | 2018-03-16 | 2021-03-05 | |
| 19 | 杜衛華 | Non Executive Director | 2018-03-06 | 2020-02-14 | |
| 20 | 勒慶魯 | Independent Non Executive Director | 2017-10-16 | 2023-10-30 | |
| 21 | 許建國 | Non Executive Director | 2016-11-08 | 2021-03-05 | |
| 22 | 黃來芳 | Non Executive Director | 2016-05-25 | 2018-03-06 | |
| 23 | 許志明 | Independent Non Executive Director | 2015-09-22 | 2022-11-08 | |
| 24 | 潘飛 | Independent Non Executive Director - A/F | 2015-06-01 | 2017-07-06 | |
| 25 | 金文忠 | Executive Director | Chairman | 2014-10-29 | -- |
| 26 | 李翔 | Non Executive Director | 2014-10-29 | 2021-03-05 | |
| 27 | 吳俊豪 | Non Executive Director | 2014-10-29 | 2021-03-05 | |
| 28 | 陶修明 | Independent Non Executive Director | 2014-10-29 | 2020-10-29 | |
| 29 | 尉安寧 | Independent Non Executive Director | 2014-10-29 | 2020-10-29 | |
| 30 | 潘鑫軍 | Executive Director | Chairman | 2014-10-29 | 2020-10-16 |
| 31 | 徐國祥 | Independent Non Executive Director | 2014-10-29 | 2020-08-14 | |
| 32 | 陳斌 | Non Executive Director | 2014-10-29 | 2020-03-27 | |
| 33 | 吳建雄 | Non Executive Director | 2014-10-29 | 2018-03-06 | |
| 34 | 張芊 | Non Executive Director | 2014-10-29 | 2018-03-06 | |
| 35 | 周堯 | Non Executive Director | 2014-10-29 | 2017-12-05 | |
| 36 | 李志強 | Independent Non Executive Director | 2014-10-29 | 2017-08-29 | |
| 37 | 徐潮 | Non Executive Director | 2014-10-29 | 2016-07-12 |
