帝国金融集团-新(08029) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 洪海集 | Independent Non Executive Director | 2023-02-27 | -- | |
| 2 | 蔡漢強 | Executive Director | 2021-06-02 | 2022-06-15 | |
| 3 | 詹德禮 | Executive Director | 2021-05-06 | -- | |
| 4 | 詹嘉淳 | Independent Non Executive Director | 2016-09-01 | 2023-02-27 | |
| 5 | 陸偉強 | Executive Director | 2015-12-02 | 2016-07-31 | |
| 6 | 呂文華 | Executive Director | 2013-08-13 | 2023-09-29 | |
| 7 | 盧衍溢 | Executive Director | 2013-08-13 | 2015-02-28 | |
| 8 | 鄭丁港 | Executive Director | 2013-07-05 | -- | |
| 9 | 楊素麗 | Executive Director | 2011-04-01 | 2013-08-13 | |
| 10 | 陳天立 | Independent Non Executive Director | 2011-03-14 | -- | |
| 11 | 杜建存 | Independent Non Executive Director - A/F | 2011-03-14 | -- | |
| 12 | 王志剛 | Independent Non Executive Director | 2011-03-14 | 2016-09-01 | |
| 13 | 吳達輝 | Independent Non Executive Director | 2008-12-29 | 2011-06-29 | |
| 14 | 潘禮賢 | Independent Non Executive Director - A/F | 2008-09-30 | 2011-09-01 | |
| 15 | 馮國基 | Independent Non Executive Director | 2008-09-30 | 2011-03-30 | |
| 16 | 鄭美程 | Executive Director | 2008-06-06 | -- | |
| 17 | 鄧漢光 | Executive Director | CEO | 2008-06-06 | 2011-03-07 |
| 18 | 周焯華 | Executive Director | Chairman | 2008-02-04 | 2013-07-05 |
| 19 | 李志成 | Executive Director | 2006-08-14 | 2015-11-30 | |
| 20 | 蕭喜臨 | Independent Non Executive Director | 2006-08-14 | 2009-01-15 | |
| 21 | 郭君雄 | Independent Non Executive Director | 2006-08-14 | 2008-12-15 | |
| 22 | 徐秉辰 | Executive Director | 2006-08-14 | 2008-12-01 | |
| 23 | 錢禹銘 | Independent Non Executive Director | 2006-08-14 | 2008-10-20 | |
| 24 | 林素英 | Executive Director | 2005-12-21 | 2006-08-14 | |
| 25 | 施慧璇 | Executive Director | 2005-12-21 | 2006-08-14 | |
| 26 | 周卓立 | Independent Non Executive Director | 2004-08-27 | 2006-08-14 | |
| 27 | 孫蔚達 | Executive Director | CEO | 2004-05-08 | 2006-08-14 |
| 28 | 廖嘉濂 | Executive Director | Chairman | 2004-01-13 | 2006-08-14 |
| 29 | 岑啟榮 | Independent Non Executive Director - A/F | 2004-01-13 | 2006-08-14 | |
| 30 | 黃育文 | Independent Non Executive Director | 2004-01-13 | 2006-08-14 | |
| 31 | 簡兆麟 | Executive Director | CEO | 2000-07-11 | 2006-08-14 |
