中国银河(06881) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李慧 | Non Executive Director | 2023-03-10 | -- | |
| 2 | 王晟 | Executive Director | Chairman | 2022-08-18 | -- |
| 3 | 江月勝 | Non Executive Director | 2021-06-29 | -- | |
| 4 | 劉昶 | Non Executive Director | 2021-06-29 | -- | |
| 5 | 劉志紅 | Non Executive Director | 2021-06-29 | -- | |
| 6 | 楊體軍 | Non Executive Director | 2021-06-29 | -- | |
| 7 | 羅卓堅 | Independent Non Executive Director | 2020-06-29 | -- | |
| 8 | 陳亮 | Executive Director | 2019-12-20 | 2023-10-20 | |
| 9 | 劉淳 | Independent Non Executive Director | 2019-02-26 | -- | |
| 10 | 肖立紅 | Non Executive Director | 2019-02-26 | 2021-06-29 | |
| 11 | 王澤蘭 | Non Executive Director | 2019-02-26 | 2020-12-24 | |
| 12 | 張天犁 | Non Executive Director | 2019-02-26 | 2020-09-22 | |
| 13 | 王珍軍 | Independent Non Executive Director | 2018-02-09 | -- | |
| 14 | 劉丁平 | Non Executive Director | 2018-02-09 | 2022-09-30 | |
| 15 | 劉瑞中 | Independent Non Executive Director | 2017-09-29 | 2023-12-13 | |
| 16 | 陳共炎 | Executive Director | 2016-10-18 | 2022-08-18 | |
| 17 | 李朝陽 | Non Executive Director | 2015-06-29 | 2019-02-26 | |
| 18 | 羅林 | Independent Non Executive Director | 2015-06-29 | 2019-02-26 | |
| 19 | 杜平 | Non Executive Director | 2015-06-29 | 2018-10-31 | |
| 20 | 張景華 | Non Executive Director | 2015-06-29 | 2018-01-25 | |
| 21 | 遲福林 | Independent Non Executive Director | 2015-06-29 | 2017-09-29 | |
| 22 | 吳毓武 | Independent Non Executive Director - A/F | 2013-01-25 | 2019-05-29 | |
| 23 | 周瑞金 | Independent Non Executive Director | 2013-01-25 | 2015-06-29 | |
| 24 | 齊曉莉 | Non Executive Director | 2012-11-20 | 2015-06-29 | |
| 25 | 顧偉國 | Executive Director | 2011-08-19 | 2019-03-14 | |
| 26 | 施洵 | Non Executive Director | 2011-08-19 | 2019-02-26 | |
| 27 | 吳承明 | Executive Director | 2011-08-19 | 2019-02-26 | |
| 28 | 劉鋒 | Independent Non Executive Director | 2011-08-19 | 2018-01-24 | |
| 29 | 陳有安 | Non Executive Director | Chairman | 2011-08-19 | 2016-04-25 |
| 30 | 李成輝 | Non Executive Director | 2011-08-19 | 2015-06-29 | |
| 31 | 王世定 | Independent Non Executive Director | 2011-08-19 | 2015-06-29 | |
| 32 | 許國平 | Non Executive Director | 2011-08-19 | 2015-06-29 |
