阳光保险(06963) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 洪崎 | Independent Non Executive Director | 2023-10-20 | -- | |
2 | 蔡其武 | Non Executive Director | 2023-08-28 | -- | |
3 | 陳勇 | Non Executive Director | 2023-08-28 | -- | |
4 | 侯惠勝 | Non Executive Director | 2023-08-28 | -- | |
5 | 錢毅群 | Non Executive Director | 2023-08-28 | -- | |
6 | 吳曉球 | Independent Non Executive Director | 2023-08-28 | -- | |
7 | 賈寧 | Independent Non Executive Director | 2021-11-18 | -- | |
8 | 王永文 | Executive Director | 2020-12-25 | -- | |
9 | 袁謀真 | Non Executive Director | 2020-12-24 | 2023-04-06 | |
10 | 劉湛清 | Independent Non Executive Director | 2018-12-10 | -- | |
11 | 王京偉 | Non Executive Director | 2018-12-10 | -- | |
12 | 高濱 | Independent Non Executive Director | 2018-05-14 | -- | |
13 | 王建新 | Independent Non Executive Director | 2017-08-17 | 2023-10-20 | |
14 | 馬光遠 | Independent Non Executive Director | 2016-12-28 | 2023-08-28 | |
15 | 彭吉海 | Executive Director | CEO | 2015-08-07 | -- |
16 | 趙宗仁 | Executive Director | 2013-07-18 | -- | |
17 | 李科 | Executive Director | CEO | 2012-09-07 | -- |
18 | 張維功 | Executive Director | Chairman | 2007-08-16 | -- |