中国幸福投资(08116) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 馮南山 | Independent Non Executive Director | Chairman | 2021-08-20 | -- |
| 2 | 陳育棠 | Independent Non Executive Director | 2021-01-01 | -- | |
| 3 | 陳儉輝 | Independent Non Executive Director | 2021-01-01 | 2021-04-01 | |
| 4 | PAN Xuemei | Executive Director | 2020-11-13 | -- | |
| 5 | 周登超 | Executive Director | 2020-11-13 | -- | |
| 6 | 鄭榮燦 | Executive Director | 2020-11-13 | 2021-04-01 | |
| 7 | 黃志豪 | Executive Director | 2019-11-29 | -- | |
| 8 | 劉雲明 | Executive Director | 2017-10-27 | 2019-04-30 | |
| 9 | 李嘉琪 | Executive Director | 2017-08-02 | 2020-04-01 | |
| 10 | 潘曉冬 | Executive Director | 2016-05-20 | 2019-04-30 | |
| 11 | 徐景安 | Independent Non Executive Director - A/F | 2015-10-27 | -- | |
| 12 | 薜惠璇 | Executive Director | 2014-06-06 | 2018-05-01 | |
| 13 | 程慧嫻 | Independent Non Executive Director | 2012-12-24 | 2019-04-01 | |
| 14 | 賀昤 | Executive Director | 2012-11-15 | 2016-05-24 | |
| 15 | 張洁 | Executive Director | 2012-10-26 | 2017-06-16 | |
| 16 | 黃勝藍 | Non Executive Director | 2012-09-19 | -- | |
| 17 | 常春 | Executive Director | 2012-06-18 | 2017-06-16 | |
| 18 | 萬子紅 | Executive Director | 2012-06-18 | 2016-08-17 | |
| 19 | 鄭俊德 | Executive Director | Chairman | 2012-01-06 | -- |
| 20 | 邵亨 | Executive Director | 2009-12-22 | 2011-12-29 | |
| 21 | 蘆春鳴 | Executive Director | CEO | 2009-02-02 | 2012-07-06 |
| 22 | 常峻 | Independent Non Executive Director | 2007-11-16 | -- | |
| 23 | 李智華 | Independent Non Executive Director - A/F | 2007-05-21 | -- | |
| 24 | 曹漢璽 | Independent Non Executive Director - A/F | 2007-05-21 | 2015-07-31 | |
| 25 | 高國龍 | Executive Director | 2007-05-21 | 2007-12-17 | |
| 26 | FROSTICK Stephen William | Executive Director | 2007-02-01 | -- | |
| 27 | 孫貴平 | Executive Director | 2005-08-05 | 2007-06-18 | |
| 28 | 吳炎剛 | Executive Director | 2005-08-05 | 2007-06-18 | |
| 29 | 孫貴平 | Executive Director | 2005-08-05 | 2006-06-18 | |
| 30 | 金戈 | Independent Non Executive Director | 2005-06-24 | 2007-11-16 | |
| 31 | 薜兆坤 | Independent Non Executive Director - A/F | 2004-10-18 | 2007-05-21 | |
| 32 | 陳康 | Non Executive Director | 2002-07-03 | 2007-05-21 | |
| 33 | 潘伯興 | Independent Non Executive Director | 2001-06-23 | 2007-05-21 | |
| 34 | 蔡祖平 | Executive Director | Chairman, CEO | 1999-10-14 | 2009-02-02 |
| 35 | 張政 | Executive Director | CEO | 1999-10-14 | 2007-02-01 |
