众安在线(06060) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 尹海 | Non Executive Director | Chairman | 2023-12-04 | -- |
| 2 | 陳詠芝 | Independent Non Executive Director - A/F | 2022-11-28 | -- | |
| 3 | 姜興 | Executive Director | 2022-11-28 | -- | |
| 4 | 李高峰 | Executive Director | 2022-11-28 | -- | |
| 5 | 歐晉羿 | Non Executive Director | 2022-11-28 | -- | |
| 6 | 歐亞平 | Non Executive Director | 2022-11-28 | -- | |
| 7 | 張爽 | Non Executive Director | 2022-11-28 | -- | |
| 8 | 尹海 | Independent Non Executive Director | 2022-11-28 | 2023-12-04 | |
| 9 | 鄭慧恩 | Independent Non Executive Director | 2022-01-28 | -- | |
| 10 | 紀綱 | Non Executive Director | 2022-01-28 | 2023-12-04 | |
| 11 | 湛煒標 | Non Executive Director | 2021-05-17 | 2022-03-02 | |
| 12 | OU Wei | Independent Non Executive Director | 2019-12-19 | -- | |
| 13 | 史良洵 | Non Executive Director | 2019-11-18 | -- | |
| 14 | 尹銘 | Non Executive Director | 2019-11-18 | 2021-04-01 | |
| 15 | 歐晉羿 | Executive Director | 2017-11-27 | 2022-11-28 | |
| 16 | 吳鷹 | Independent Non Executive Director | 2017-07-04 | 2022-03-23 | |
| 17 | 歐晉羿 | Non Executive Director | 2017-07-03 | 2017-11-27 | |
| 18 | 鄭方 | Non Executive Director | 2017-03-09 | 2019-11-18 | |
| 19 | 陳慧 | Independent Non Executive Director | 2016-12-21 | 2022-11-28 | |
| 20 | 李軼梵 | Independent Non Executive Director | 2016-12-21 | 2021-07-20 | |
| 21 | 杜力 | Independent Non Executive Director | 2016-12-21 | 2019-12-19 | |
| 22 | 王國平 | Non Executive Director | 2016-12-09 | 2019-11-18 | |
| 23 | 張爽 | Independent Non Executive Director | 2016-11-14 | 2022-11-28 | |
| 24 | 陳勁 | Executive Director | 2014-11-14 | 2021-01-22 | |
| 25 | 韓歆毅 | Non Executive Director | 2013-11-29 | 2021-10-24 | |
| 26 | 胡曉明 | Non Executive Director | 2013-11-29 | 2020-08-26 | |
| 27 | 賴智明 | Non Executive Director | 2013-11-29 | 2020-03-23 | |
| 28 | 歐亞平 | Executive Director | Chairman | 2013-11-14 | 2022-11-28 |
