北大青鸟环宇(08095) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉子毅 | Non Executive Director | 2022-05-20 | -- | |
| 2 | 關雪明 | Executive Director | 2021-05-21 | -- | |
| 3 | 王興業 | Executive Director | 2021-05-21 | -- | |
| 4 | 唐炫 | Independent Non Executive Director | 2020-05-15 | -- | |
| 5 | 倪金磊 | Executive Director | 2018-05-31 | -- | |
| 6 | 沈維 | Independent Non Executive Director | 2018-05-31 | -- | |
| 7 | 葉永威 | Non Executive Director | 2018-05-31 | 2021-05-21 | |
| 8 | 項雷 | Non Executive Director | 2017-07-31 | 2022-05-20 | |
| 9 | 高志凱 | Non Executive Director | 2015-09-02 | 2015-09-02 | |
| 10 | 李祟華 | Independent Non Executive Director | 2015-06-30 | -- | |
| 11 | 鄭重 | Executive Director | 2015-06-30 | -- | |
| 12 | 薜麗 | Non Executive Director | 2015-06-30 | 2021-05-21 | |
| 13 | 葉永威 | Executive Director | 2015-06-30 | 2018-05-31 | |
| 14 | 倪金磊 | Non Executive Director | 2015-06-30 | 2018-05-31 | |
| 15 | 趙學東 | Non Executive Director | 2015-06-30 | 2017-05-24 | |
| 16 | 張永利 | Non Executive Director | 2013-06-28 | 2015-01-24 | |
| 17 | 李俊才 | Independent Non Executive Director | 2012-06-21 | 2021-05-21 | |
| 18 | 邵九林 | Independent Non Executive Director - A/F | 2012-06-21 | 2020-04-06 | |
| 19 | 鄭重 | Non Executive Director | 2012-06-21 | 2015-06-30 | |
| 20 | 許振東 | Executive Director | Chairman | 2012-06-21 | 2015-05-05 |
| 21 | 徐祗祥 | Executive Director | 2012-06-21 | 2015-05-05 | |
| 22 | 陳宗冰 | Non Executive Director | 2012-06-21 | 2014-11-14 | |
| 23 | 蔡為民 | Non Executive Director | 2012-06-21 | 2013-05-08 | |
| 24 | 張永利 | Executive Director | 2010-01-08 | 2012-06-21 | |
| 25 | 林岩 | Independent Non Executive Director | 2009-05-20 | 2018-05-31 | |
| 26 | 初育國 | Non Executive Director | Chairman | 2009-05-20 | 2012-06-21 |
| 27 | 馮萍 | Non Executive Director | 2009-05-20 | 2012-06-21 | |
| 28 | 徐祗祥 | Non Executive Director | CEO | 2009-05-20 | 2012-06-21 |
| 29 | 薜麗 | Executive Director | 2009-05-20 | 2012-06-21 | |
| 30 | 李明春 | Executive Director | 2009-05-20 | 2010-01-08 | |
| 31 | 蔡傳炳 | Independent Non Executive Director | 2006-10-20 | 2015-06-30 | |
| 32 | 汪超湧 | Independent Non Executive Director - A/F | 2004-12-17 | 2006-06-30 | |
| 33 | 劉永進 | Non Executive Director | 2003-06-25 | 2012-06-21 | |
| 34 | 郝一龍 | Non Executive Director | 2003-06-25 | 2009-05-20 | |
| 35 | 李立新 | Non Executive Director | 2003-06-25 | 2008-03-06 | |
| 36 | 錢文忠 | Independent Non Executive Director | 2002-06-28 | 2009-05-20 | |
| 37 | 張萬中 | Executive Director | 2000-03-16 | 2021-05-21 | |
| 38 | 南相浩 | Independent Non Executive Director | 2000-03-16 | 2012-06-21 | |
| 39 | 許振東 | Executive Director | Chairman | 2000-03-16 | 2009-05-20 |
| 40 | 徐祗祥 | Executive Director | Chairman | 2000-03-16 | 2009-05-20 |
| 41 | 魯連城 | Non Executive Director | 2000-03-16 | 2007-04-04 |
