申万宏源(06806) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 邵亞樓 | Non Executive Director | 2022-12-29 | -- | |
2 | 劉健 | Executive Director | 2022-08-26 | -- | |
3 | 張英 | Non Executive Director | 2021-10-22 | -- | |
4 | 陳漢文 | Independent Non Executive Director | 2021-05-28 | -- | |
5 | 黃旲 | Executive Director | 2021-05-28 | -- | |
6 | 武常岐 | Independent Non Executive Director | 2021-05-28 | -- | |
7 | 趙磊 | Independent Non Executive Director | 2021-05-28 | -- | |
8 | 朱志龍 | Non Executive Director | 2021-05-28 | -- | |
9 | 楊小雯 | Independent Non Executive Director | 2020-11-05 | -- | |
10 | 張宜剛 | Non Executive Director | 2020-06-23 | -- | |
11 | 徐志斌 | Executive Director | 2020-06-23 | 2020-12-18 | |
12 | 任曉濤 | Non Executive Director | 2019-03-21 | -- | |
13 | 葛蓉蓉 | Non Executive Director | 2019-03-21 | 2022-12-26 | |
14 | 楊文清 | Executive Director | 2019-03-21 | 2021-09-29 | |
15 | 楊秋梅 | Independent Non Executive Director | 2019-02-20 | 2020-11-03 | |
16 | 王鳳朝 | Non Executive Director | 2019-01-14 | 2020-06-22 | |
17 | 陳建民 | Non Executive Director | 2017-02-13 | 2021-05-28 | |
18 | 王洪剛 | Non Executive Director | 2016-09-12 | 2021-05-28 | |
19 | 陳亮 | Executive Director | 2015-02-11 | 2019-06-10 | |
20 | 黃丹涵 | Independent Non Executive Director | 2012-12-11 | 2021-05-28 | |
21 | 謝榮 | Independent Non Executive Director - A/F | 2012-12-11 | 2021-05-28 | |
22 | 葉梅 | Independent Non Executive Director | 2012-12-11 | 2021-05-28 | |
23 | 儲曉明 | Executive Director | Chairman | 2010-12-06 | 2022-08-26 |