海通证券(06837) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 范仁達 | Independent Non Executive Director | 2023-10-12 | -- | |
2 | 毛付根 | Independent Non Executive Director - A/F | 2023-10-12 | -- | |
3 | 毛惠剛 | Independent Non Executive Director | 2023-10-12 | -- | |
4 | 石磊 | Non Executive Director | 2023-10-12 | -- | |
5 | 趙永剛 | Executive Director | 2023-10-12 | 2023-12-11 | |
6 | 肖荷花 | Non Executive Director | 2023-06-16 | -- | |
7 | 李軍 | Executive Director | 2021-09-28 | -- | |
8 | 周東輝 | Non Executive Director | 2020-06-18 | 2023-10-12 | |
9 | 屠旋旋 | Non Executive Director | 2019-06-18 | -- | |
10 | 周宇 | Independent Non Executive Director | 2019-06-18 | -- | |
11 | 朱洪超 | Independent Non Executive Director | 2019-06-18 | 2023-10-12 | |
12 | 任澎 | Executive Director | 2019-06-18 | 2023-01-30 | |
13 | 鄔跃舟 | Non Executive Director | 2017-08-18 | 2019-06-18 | |
14 | 許建國 | Non Executive Director | 2016-10-18 | -- | |
15 | 周傑 | Executive Director | Chairman | 2016-10-18 | -- |
16 | 張鳴 | Independent Non Executive Director | 2016-06-12 | 2023-10-12 | |
17 | 林家禮 | Independent Non Executive Director | 2016-04-06 | 2023-10-12 | |
18 | 余莉萍 | Non Executive Director | 2015-06-08 | 2023-05-31 | |
19 | 沈鐵冬 | Non Executive Director | 2015-06-08 | 2019-06-18 | |
20 | 陳斌 | Non Executive Director | 2014-12-30 | 2020-03-26 | |
21 | 馮侖 | Independent Non Executive Director | 2014-12-30 | 2019-06-18 | |
22 | 張新玫 | Non Executive Director | 2014-12-30 | 2019-06-18 | |
23 | 李光榮 | Independent Non Executive Director | 2014-12-30 | 2017-04-06 | |
24 | 呂長江 | Independent Non Executive Director | 2014-12-30 | 2016-06-12 | |
25 | 瞿秋平 | Executive Director | 2014-06-25 | 2021-09-02 | |
26 | 肖遂寧 | Independent Non Executive Director | 2013-05-27 | 2019-06-18 | |
27 | 劉志敏 | Independent Non Executive Director - A/F | 2011-09-16 | 2019-06-18 | |
28 | 何健勇 | Non Executive Director | 2011-09-16 | 2015-06-08 | |
29 | 王鴻祥 | Non Executive Director | 2011-05-16 | 2017-05-12 | |
30 | 徐潮 | Non Executive Director | 2011-05-16 | 2016-07-29 | |
31 | 戴根有 | Independent Non Executive Director | 2011-05-16 | 2014-12-30 | |
32 | 馮煌 | Non Executive Director | 2011-05-16 | 2014-12-30 | |
33 | 李葛衛 | Non Executive Director | 2011-05-16 | 2014-12-30 | |
34 | 張鳴 | Independent Non Executive Director | 2008-05-05 | 2014-12-30 | |
35 | 莊國蔚 | Non Executive Director | 2007-07-16 | 2015-06-08 | |
36 | 陳琦偉 | Independent Non Executive Director | 2007-07-16 | 2014-12-30 | |
37 | 張惠泉 | Independent Non Executive Director | 2007-07-16 | 2014-12-30 | |
38 | 夏斌 | Independent Non Executive Director | 2006-05-30 | 2014-12-30 | |
39 | 錢世政 | Non Executive Director | 2006-05-30 | 2013-03-26 | |
40 | 張建偉 | Non Executive Director | 2002-11-28 | 2014-12-30 | |
41 | 李明山 | Executive Director | 2002-11-28 | 2014-03-28 | |
42 | 王開國 | Executive Director | 1996-08-23 | 2016-07-29 |