中信证券(06030) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張健華 | Independent Non Executive Director | 2022-12-30 | -- | |
| 2 | 張麟 | Non Executive Director | 2022-12-30 | -- | |
| 3 | 付臨芳 | Non Executive Director | 2022-04-13 | -- | |
| 4 | 史青春 | Independent Non Executive Director | 2022-04-13 | -- | |
| 5 | 趙先信 | Non Executive Director | 2022-04-13 | -- | |
| 6 | 宋康樂 | Non Executive Director | 2022-04-13 | 2022-12-12 | |
| 7 | 李青 | Independent Non Executive Director | 2021-06-29 | -- | |
| 8 | 王恕慧 | Non Executive Director | 2020-06-23 | -- | |
| 9 | 周忠惠 | Independent Non Executive Director - A/F | 2019-05-27 | -- | |
| 10 | 匡濤 | Non Executive Director | 2018-09-06 | 2019-12-31 | |
| 11 | 陳忠 | Non Executive Director | 2016-11-14 | 2018-09-06 | |
| 12 | 何佳 | Independent Non Executive Director | 2015-12-02 | -- | |
| 13 | 楊明輝 | Executive Director | 2015-12-02 | -- | |
| 14 | 張佑君 | Executive Director | 2015-12-02 | -- | |
| 15 | 劉克 | Independent Non Executive Director | 2015-12-02 | 2022-01-18 | |
| 16 | 陳尚偉 | Independent Non Executive Director | 2015-12-02 | 2019-05-27 | |
| 17 | 劉樂飛 | Executive Director | 2013-12-19 | 2016-01-19 | |
| 18 | 魏本華 | Independent Non Executive Director | 2012-10-29 | 2014-09-26 | |
| 19 | 方軍 | Non Executive Director | 2012-06-20 | 2016-11-14 | |
| 20 | 程博明 | Executive Director | 2012-06-20 | 2016-01-19 | |
| 21 | 吳曉球 | Independent Non Executive Director | 2012-06-20 | 2016-01-19 | |
| 22 | 李港衛 | Independent Non Executive Director - A/F | 2011-11-14 | 2016-05-09 | |
| 23 | 饒戈平 | Independent Non Executive Director | 2011-08-11 | 2015-12-02 | |
| 24 | 殷可 | Executive Director | 2009-06-30 | 2017-03-22 | |
| 25 | 劉樂飛 | Non Executive Director | 2008-05-04 | 2012-06-20 | |
| 26 | 楊華良 | Non Executive Director | 2008-05-04 | 2012-06-20 | |
| 27 | 馮祖新 | Independent Non Executive Director | 2006-05-12 | 2012-06-20 | |
| 28 | 李健 | Independent Non Executive Director | 2006-05-12 | 2012-06-20 | |
| 29 | 張極井 | Non Executive Director | 2005-05-23 | 2012-06-20 | |
| 30 | 居偉民 | Non Executive Director | 2002-05-30 | 2015-05-08 | |
| 31 | 王東明 | Executive Director | Chairman | 1999-09-26 | 2016-01-19 |
| 32 | 笪新亞 | Non Executive Director | Managing Director | 1999-09-26 | 2012-06-20 |
| 33 | 張佑君 | Non Executive Director | 1999-09-26 | 2012-06-20 |
