大地国际集团(08130) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 俱孟軍 | Non Executive Director | 2020-12-22 | -- | |
| 2 | 金立佐 | Independent Non Executive Director | 2020-02-11 | -- | |
| 3 | 屈忠讓 | Executive Director | 2019-04-23 | 2023-06-28 | |
| 4 | 傅垣洪 | Executive Director | Chairman | 2019-02-19 | 2023-06-28 |
| 5 | 張虹海 | Non Executive Director | 2019-02-19 | 2020-07-07 | |
| 6 | 張雄峰 | Non Executive Director | 2018-04-03 | 2020-07-07 | |
| 7 | 張子洪 | Executive Director | 2018-04-03 | 2019-03-31 | |
| 8 | 李湛 | Independent Non Executive Director | 2018-02-01 | 2020-02-11 | |
| 9 | 羅裔麟 | Independent Non Executive Director - A/F | 2017-11-01 | -- | |
| 10 | 張煒 | Independent Non Executive Director | 2017-11-01 | -- | |
| 11 | 王翔弘 | Independent Non Executive Director | 2017-03-17 | 2018-04-13 | |
| 12 | 吳筱明 | Executive Director | Chairman, CEO | 2016-09-30 | -- |
| 13 | 沈富榮 | Executive Director | 2016-03-24 | 2018-04-13 | |
| 14 | 朱騏 | Executive Director | 2015-09-01 | 2018-04-03 | |
| 15 | 楊光偉 | Independent Non Executive Director - A/F | 2015-09-01 | 2018-03-16 | |
| 16 | 陳詠欣 | Independent Non Executive Director | 2015-07-03 | 2017-11-21 | |
| 17 | 馮蕾 | Independent Non Executive Director | 2015-07-03 | 2016-10-07 | |
| 18 | 毛華鋒 | Executive Director | 2015-07-03 | 2015-10-13 | |
| 19 | 陳為光 | Executive Director | 2014-04-08 | 2015-04-01 | |
| 20 | 魏叔軍 | Executive Director | 2013-12-20 | 2018-04-13 | |
| 21 | 俞強 | Executive Director | 2013-05-22 | 2013-10-31 | |
| 22 | 雷永晃 | Executive Director | CEO | 2012-05-30 | 2015-03-18 |
| 23 | 譚建業 | Independent Non Executive Director | 2012-02-16 | 2015-07-03 | |
| 24 | 莊耀勤 | Independent Non Executive Director - A/F | 2011-12-01 | 2017-09-28 | |
| 25 | 賴淼源 | Independent Non Executive Director | 2011-03-31 | 2015-07-03 | |
| 26 | 何俊麒 | Independent Non Executive Director | 2010-07-01 | 2015-07-03 | |
| 27 | 連偉雄 | Executive Director | 2010-04-27 | 2018-07-31 | |
| 28 | 歐浩川 | Executive Director | Chairman, CEO | 2009-11-01 | 2010-09-15 |
| 29 | 何家維 | Executive Director | Chairman | 2009-06-22 | 2010-04-27 |
| 30 | 李燦華 | Executive Director | Chairman | 2009-06-22 | 2009-11-01 |
| 31 | 郭尊雄 | Independent Non Executive Director | 2008-11-10 | 2011-03-31 | |
| 32 | 張國偉 | Executive Director | CEO | 2008-08-27 | 2009-06-24 |
| 33 | 文剛銳 | Independent Non Executive Director | 2007-09-18 | 2010-08-06 | |
| 34 | 梁偉民 | Independent Non Executive Director - A/F | 2007-07-10 | 2011-12-01 | |
| 35 | 李雄偉 | Executive Director | Chairman | 2007-07-10 | 2009-06-24 |
| 36 | 黎學廉 | Independent Non Executive Director | 2007-07-10 | 2008-11-10 | |
| 37 | 葉棣謙 | Executive Director | 2007-07-10 | 2008-08-27 | |
| 38 | 陳道好 | Executive Director | 2005-08-16 | 2007-09-07 | |
| 39 | 曾琦鈴 | Independent Non Executive Director | 2005-01-21 | 2007-08-24 | |
| 40 | 衞麗容 | Independent Non Executive Director - A/F | 2004-09-28 | 2007-09-18 | |
| 41 | 龍克裘 | Independent Non Executive Director - A/F | 2004-08-04 | 2007-08-24 | |
| 42 | 羅守耀 | Executive Director | Chairman | 2003-10-09 | 2007-10-09 |
| 43 | 鄧嘉玲 | Executive Director | 2003-10-09 | 2007-09-18 |
