国农金融投资-新(08120) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 吳文俊 | Executive Director | Chairman | 2023-01-05 | -- |
| 2 | 吳文俊 | Non Executive Director | Chairman | 2021-10-04 | 2023-01-05 |
| 3 | 陳志鋒 | Executive Director | 2021-09-01 | -- | |
| 4 | 吳廷浩 | Executive Director | CEO | 2018-07-03 | -- |
| 5 | 周晶 | Non Executive Director | 2018-07-03 | 2019-06-14 | |
| 6 | 陳衍行 | Independent Non Executive Director - A/F | 2017-11-13 | -- | |
| 7 | 任亮憲 | Independent Non Executive Director - A/F | 2017-11-13 | -- | |
| 8 | 吳廷浩 | Non Executive Director | 2017-06-16 | 2018-07-03 | |
| 9 | 吳文俊 | Executive Director | 2016-11-15 | 2021-10-04 | |
| 10 | 吳廷浩 | Executive Director | 2016-02-05 | 2017-06-16 | |
| 11 | 洪君毅 | Independent Non Executive Director - A/F | 2014-10-27 | -- | |
| 12 | 林俊基 | Executive Director | 2014-02-20 | 2021-09-01 | |
| 13 | 鄭露儀 | Independent Non Executive Director | 2014-02-20 | 2017-11-13 | |
| 14 | 連銓洲 | Non Executive Director | 2014-02-20 | 2016-02-05 | |
| 15 | 連銓洲 | Independent Non Executive Director | 2013-12-04 | 2014-02-20 | |
| 16 | 譚慧芝 | Executive Director | 2013-08-27 | 2014-02-20 | |
| 17 | 周晶 | Executive Director | Chairman | 2013-06-19 | 2018-07-03 |
| 18 | 李健輝 | Independent Non Executive Director - A/F | 2013-05-24 | 2017-11-13 | |
| 19 | 蕭錦秋 | Independent Non Executive Director - A/F | 2013-05-24 | 2014-10-27 | |
| 20 | 張曉斌 | Executive Director | 2011-10-26 | 2014-02-05 | |
| 21 | 廖愛敏 | Independent Non Executive Director | 2011-10-26 | 2013-12-04 | |
| 22 | 李永超 | Executive Director | Chairman | 2011-10-26 | 2013-11-18 |
| 23 | 王志銘 | Executive Director | CEO | 2011-10-26 | 2013-10-21 |
| 24 | 李景星 | Independent Non Executive Director | 2011-10-26 | 2013-05-24 | |
| 25 | 黃欣琪 | Independent Non Executive Director - A/F | 2011-10-26 | 2013-05-24 | |
| 26 | 汪滿霞 | Non Executive Director | 2011-10-26 | 2013-03-31 | |
| 27 | 喬龍 | Non Executive Director | 2011-10-26 | 2012-11-30 | |
| 28 | 陳珠明 | Independent Non Executive Director | 2008-05-20 | 2008-12-05 | |
| 29 | 王仕雄 | Non Executive Director | 2008-02-28 | 2008-06-20 | |
| 30 | 方明 | Executive Director | 2007-04-20 | 2008-12-05 | |
| 31 | 譚敏 | Non Executive Director | 2007-04-20 | 2008-12-05 | |
| 32 | 丁漢鵬 | Independent Non Executive Director | 2007-04-20 | 2008-02-28 | |
| 33 | 陳健衡 | Independent Non Executive Director - A/F | 2007-03-31 | 2011-01-28 | |
| 34 | 汪滿霞 | Executive Director | 2007-01-22 | 2011-10-26 | |
| 35 | 劉東輝 | Executive Director | 2007-01-22 | 2008-12-05 | |
| 36 | 劉楊 | Executive Director | Chairman | 2007-01-22 | 2008-12-05 |
| 37 | 關啟昌 | Non Executive Director | 2007-01-22 | 2008-05-20 | |
| 38 | 賴焯藩 | Non Executive Director | 2007-01-22 | 2007-08-09 | |
| 39 | 譚敏 | Executive Director | 2007-01-22 | 2007-04-20 | |
| 40 | 何國安 | Independent Non Executive Director | 2007-01-22 | 2007-01-24 | |
| 41 | 賴焯藩 | Independent Non Executive Director | 2004-10-21 | 2007-01-22 | |
| 42 | WILLINGE Garry Alides | Independent Non Executive Director - A/F | 2004-09-28 | 2008-10-24 | |
| 43 | 鄒威明 | Independent Non Executive Director | 2003-07-11 | 2007-03-31 | |
| 44 | 汪世華 | Executive Director | 2000-09-27 | 2013-03-31 | |
| 45 | 關啟昌 | Executive Director | 2000-09-27 | 2007-01-22 | |
| 46 | 汪非非 | Executive Director | 2000-09-27 | 2007-01-22 |
