升华兰德(08106) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃軒珍 | Independent Non Executive Director - A/F | 2023-06-29 | -- | |
| 2 | 王鋒 | Executive Director | Chairman, CEO | 2022-05-06 | -- |
| 3 | 陳平 | Non Executive Director | 2020-08-14 | -- | |
| 4 | 蔡家楣 | Independent Non Executive Director | 2017-05-08 | -- | |
| 5 | 管子龍 | Executive Director | 2017-05-08 | -- | |
| 6 | 徐劍鋒 | Executive Director | 2017-05-08 | -- | |
| 7 | 沈海鷹 | Independent Non Executive Director | 2017-05-08 | 2023-06-29 | |
| 8 | 戚金松 | Executive Director | Chairman | 2017-05-08 | 2022-03-31 |
| 9 | 黃廉熙 | Independent Non Executive Director | 2017-05-08 | 2017-05-08 | |
| 10 | 黃廉熙 | Independent Non Executive Director | 2017-03-17 | -- | |
| 11 | 王永貴 | Executive Director | 2012-12-21 | 2017-05-08 | |
| 12 | 王林華 | Executive Director | 2011-11-11 | 2017-05-08 | |
| 13 | 謝飛 | Executive Director | 2011-11-11 | 2017-02-17 | |
| 14 | 金連甫 | Executive Director | 2010-09-21 | 2012-12-21 | |
| 15 | 董丹青 | Executive Director | 2009-11-13 | 2011-11-11 | |
| 16 | 夏振海 | Executive Director | 2007-09-20 | 2017-02-17 | |
| 17 | 耿暉 | Executive Director | 2007-09-20 | 2011-11-11 | |
| 18 | 曹鴻波 | Executive Director | 2007-07-20 | 2017-02-17 | |
| 19 | 史烈 | Executive Director | 2005-08-22 | 2009-11-13 | |
| 20 | 潘麗春 | Executive Director | 2005-08-22 | 2007-12-12 | |
| 21 | 顧玉林 | Independent Non Executive Director - A/F | 2004-09-20 | 2017-05-08 | |
| 22 | 胡楊俊 | Executive Director | 2004-09-20 | 2010-05-14 | |
| 23 | 陳平 | Executive Director | 2001-09-11 | 2020-08-14 | |
| 24 | 蔡小富 | Independent Non Executive Director | 2001-09-11 | 2017-05-08 | |
| 25 | 張德馨 | Independent Non Executive Director | 2001-09-11 | 2017-05-08 | |
| 26 | 薛仕成 | Executive Director | 2001-09-11 | 2007-07-20 |
