华泰瑞银(08006) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 周綺婷 | Independent Non Executive Director | 2023-07-18 | -- | |
2 | 王慶玲 | Independent Non Executive Director | 2018-12-28 | 2023-07-18 | |
3 | 李艷華 | Independent Non Executive Director | 2016-03-31 | -- | |
4 | 王濤 | Executive Director | 2015-09-29 | -- | |
5 | 楊淑顏 | Independent Non Executive Director - A/F | 2015-05-29 | -- | |
6 | 張曉光 | Independent Non Executive Director | 2015-05-29 | 2018-11-11 | |
7 | 楊興安 | Executive Director | 2015-01-30 | 2023-07-18 | |
8 | 肖華 | Executive Director | 2013-05-11 | 2016-01-01 | |
9 | 朱向榮 | Independent Non Executive Director | 2013-05-11 | 2016-01-01 | |
10 | 彭江 | Independent Non Executive Director - A/F | 2013-05-11 | 2015-05-29 | |
11 | 吳桂龍 | Independent Non Executive Director | 2013-05-11 | 2015-05-29 | |
12 | 黃紅華 | Executive Director | 2013-05-11 | 2014-12-31 | |
13 | 周志華 | Executive Director | CEO | 2013-03-29 | 2021-11-19 |
14 | 徐韵 | Non Executive Director | Chairman | 2013-03-29 | 2015-12-21 |
15 | FOWLER Kenneth Blak | Independent Non Executive Director - A/F | 2012-09-17 | 2013-05-11 | |
16 | 李安國 | Independent Non Executive Director | 2012-09-17 | 2013-05-11 | |
17 | 陳謀華 | Alternate Director | 2012-07-17 | 2014-01-22 | |
18 | CLOUGH Carrick John | Non Executive Director | 2012-07-17 | 2013-03-29 | |
19 | 丁純 | Non Executive Director | 2012-07-17 | 2013-03-29 | |
20 | STUTZ Joseph David | Non Executive Director | 2012-07-17 | 2013-03-29 | |
21 | WATSON Marcus Alexander | Executive Director | 2012-07-17 | 2013-03-29 | |
22 | 陳謀華 | Non Executive Director | 2012-01-18 | 2012-06-27 | |
23 | 黃仲翹 | Non Executive Director | 2011-09-08 | 2011-11-07 | |
24 | 王幹芝 | Executive Director | 2010-03-05 | 2012-07-17 | |
25 | 葉克勇 | Non Executive Director | 2010-03-05 | 2012-01-18 | |
26 | 毛洪成 | Non Executive Director | 2009-10-15 | 2014-01-22 | |
27 | 李安國 | Independent Non Executive Director | 2008-08-28 | 2012-07-17 | |
28 | 鄭來 | Executive Director | 2008-02-20 | 2012-07-17 | |
29 | WANG Anson | Independent Non Executive Director | 2007-07-05 | 2013-05-11 | |
30 | 林家禮 | Independent Non Executive Director | 2006-12-22 | 2011-03-23 | |
31 | 葉克勇 | Executive Director | CEO | 2006-08-03 | 2010-03-05 |
32 | 陳曉薇 | Executive Director | 2006-08-03 | 2008-02-15 | |
33 | 林維鈞 | Executive Director | CEO | 2005-12-12 | 2006-08-03 |
34 | 錢果豐 | Non Executive Director | Chairman | 2005-10-31 | 2013-03-29 |
35 | 方新 | Non Executive Director | 2005-07-28 | 2009-05-05 | |
36 | 葉克勇 | Non Executive Director | 2005-02-07 | 2006-08-03 | |
37 | 謝國安 | Independent Non Executive Director | 2003-07-22 | 2008-12-01 | |
38 | 汪長禹 | Independent Non Executive Director | 2002-02-11 | 2012-06-27 | |
39 | 黃森捷 | Independent Non Executive Director - A/F | 1999-11-25 | 2011-03-23 |