中国恒有源集团(08128) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張虹海 | Independent Non Executive Director | 2023-11-10 | -- | |
| 2 | 廖原 | Non Executive Director | 2023-07-05 | -- | |
| 3 | 潘亞 | Executive Director | 2022-03-14 | 2022-06-30 | |
| 4 | 薛江雲 | Executive Director | CEO | 2022-03-14 | 2022-06-30 |
| 5 | 劉婀寧 | Non Executive Director | 2021-03-12 | -- | |
| 6 | 郝峽 | Executive Director | 2020-08-24 | 2022-02-18 | |
| 7 | 關成華 | Independent Non Executive Director | 2020-03-28 | -- | |
| 8 | 張軼穎 | Non Executive Director | 2020-01-16 | -- | |
| 9 | 劉婀寧 | Alternate Director | 2019-11-14 | 2021-03-12 | |
| 10 | 王志宇 | Non Executive Director | 2019-08-15 | 2021-03-12 | |
| 11 | 楊巍 | Non Executive Director | 2018-08-10 | 2023-07-05 | |
| 12 | 王彥 | Executive Director | 2018-08-10 | 2022-06-14 | |
| 13 | 安宜 | Executive Director | Chairman | 2017-03-30 | 2018-08-10 |
| 14 | 戴祺 | Executive Director | 2016-12-29 | -- | |
| 15 | 王滿全 | Executive Director | 2016-12-29 | 2022-06-30 | |
| 16 | 武強 | Independent Non Executive Director | 2016-12-26 | -- | |
| 17 | 郭勤貴 | Independent Non Executive Director | 2016-12-26 | 2022-06-30 | |
| 18 | 劉大軍 | Executive Director | 2015-05-12 | 2017-03-30 | |
| 19 | 張虹海 | Independent Non Executive Director | 2014-09-02 | 2017-01-01 | |
| 20 | 趙友民 | Non Executive Director | 2013-08-12 | 2018-08-10 | |
| 21 | 戴祺 | Non Executive Director | 2013-08-12 | 2016-12-29 | |
| 22 | 臧毅然 | Executive Director | 2013-03-22 | 2020-08-24 | |
| 23 | 鄭起宇 | Executive Director | Chairman | 2012-08-24 | 2015-05-12 |
| 24 | 吳效華 | Non Executive Director | 2012-08-24 | 2013-08-12 | |
| 25 | 許耕紅 | Non Executive Director | 2012-08-24 | 2013-08-12 | |
| 26 | 臧毅然 | Non Executive Director | 2012-08-24 | 2013-03-22 | |
| 27 | 胡昭廣 | Independent Non Executive Director | 2012-07-30 | 2014-09-02 | |
| 28 | 吳德繩 | Independent Non Executive Director | 2012-03-21 | 2023-11-04 | |
| 29 | 陸海汶 | Non Executive Director | 2012-03-21 | 2012-08-24 | |
| 30 | 楊劍輝 | Independent Non Executive Director | 2011-08-10 | 2012-02-01 | |
| 31 | 周雲海 | Independent Non Executive Director - A/F | 2009-05-01 | 2012-07-31 | |
| 32 | 賈文增 | Independent Non Executive Director | 2009-03-25 | 2023-11-04 | |
| 33 | 傅慧忠 | Non Executive Director | 2009-03-25 | 2012-04-24 | |
| 34 | 陳蕙姬 | Executive Director | 2009-02-06 | -- | |
| 35 | 徐生恆 | Executive Director | Chairman | 2009-02-06 | -- |
| 36 | 蘇錦輝 | Executive Director | 2009-02-06 | 2011-10-15 | |
| 37 | 陳文娟 | Independent Non Executive Director | 2009-02-06 | 2011-08-10 | |
| 38 | 趙俊傑 | Independent Non Executive Director | 2009-02-06 | 2009-05-01 | |
| 39 | 張軍 | Executive Director | 2009-02-06 | 2009-03-25 | |
| 40 | 呂川 | Non Executive Director | 2008-09-01 | 2009-03-25 | |
| 41 | 蔡欣 | Independent Non Executive Director - A/F | 2008-04-09 | 2009-03-25 | |
| 42 | 張萊 | Independent Non Executive Director | 2008-03-14 | 2009-02-06 | |
| 43 | 傅慧忠 | Executive Director | CEO | 2007-07-16 | 2008-04-30 |
| 44 | 許志峰 | Executive Director | 2006-07-07 | 2009-02-06 | |
| 45 | 井筒幸彥 | Non Executive Director | 2006-06-01 | 2007-07-07 | |
| 46 | 金敦申 | Independent Non Executive Director - A/F | 2005-12-30 | 2008-04-09 | |
| 47 | 李軍林 | Independent Non Executive Director | 2005-12-01 | 2008-02-15 | |
| 48 | 劉陽 | Independent Non Executive Director | 2005-01-28 | 2008-12-17 | |
| 49 | 常曉輝 | Executive Director | CEO | 2005-01-28 | 2006-06-01 |
| 50 | 鄭益敏 | Non Executive Director | 2005-01-28 | 2006-06-01 | |
| 51 | 李俊超 | Executive Director | 2005-01-28 | 2006-06-01 | |
| 52 | 王謙 | Alternate Director | 2003-12-29 | 2006-05-10 | |
| 53 | 梁家鏘 | Non Executive Director | 2003-09-26 | 2006-05-10 | |
| 54 | 金鋒 | Executive Director | 2003-05-31 | 2006-06-01 | |
| 55 | 吳樹民 | Executive Director | Chairman | 1999-12-31 | 2012-04-24 |
