首都金融控股(08239) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 孟常樂 | Executive Director | Chairman | 2023-04-25 | -- |
| 2 | 陳毅奮 | Independent Non Executive Director - A/F | 2022-01-01 | -- | |
| 3 | 李澤源 | Independent Non Executive Director | 2021-04-01 | -- | |
| 4 | 李巍 | Executive Director | 2019-09-21 | -- | |
| 5 | 王永權 | Independent Non Executive Director - A/F | 2018-01-01 | 2022-01-01 | |
| 6 | 臧偉 | Non Executive Director | Chairman | 2018-01-01 | 2021-04-01 |
| 7 | 楊波 | Executive Director | CEO | 2017-10-01 | 2019-12-19 |
| 8 | 李巍 | Executive Director | 2016-06-30 | 2017-10-01 | |
| 9 | 張偉 | Executive Director | CEO | 2015-12-01 | -- |
| 10 | 施秀雲 | Independent Non Executive Director - A/F | 2015-09-04 | 2018-01-01 | |
| 11 | 杜輝 | Independent Non Executive Director - A/F | 2013-10-09 | 2021-04-01 | |
| 12 | 韓建立 | Executive Director | Chairman, CEO | 2013-10-09 | 2016-07-01 |
| 13 | 黃偉昇 | Executive Director | 2013-07-15 | 2016-04-29 | |
| 14 | 陳軼華 | Independent Non Executive Director | 2013-07-02 | -- | |
| 15 | 曾浩嘉 | Non Executive Director | 2012-08-29 | 2015-02-27 | |
| 16 | 何志威 | Independent Non Executive Director - A/F | 2012-06-26 | 2013-10-09 | |
| 17 | 崔瑛 | Independent Non Executive Director | 2012-06-26 | 2013-09-03 | |
| 18 | 陳健生 | Independent Non Executive Director | 2012-03-01 | 2012-06-26 | |
| 19 | 吳永鏗 | Independent Non Executive Director - A/F | 2012-03-01 | 2012-06-26 | |
| 20 | 何錦荃 | Independent Non Executive Director | 2012-03-01 | 2012-05-28 | |
| 21 | 何沛田 | Executive Director | CEO | 2012-02-10 | 2014-07-31 |
| 22 | 周栢華 | Executive Director | 2012-02-10 | 2013-10-09 | |
| 23 | 郭敬仁 | Independent Non Executive Director - A/F | 2012-02-10 | 2012-08-02 | |
| 24 | 金利群 | Independent Non Executive Director | 2009-11-03 | 2012-08-02 | |
| 25 | 郭錦添 | Independent Non Executive Director - A/F | 2009-10-05 | 2015-09-04 | |
| 26 | 金利群 | Non Executive Director | 2009-10-05 | 2009-11-02 | |
| 27 | 陸禹勤 | Executive Director | 2008-12-31 | 2010-03-02 | |
| 28 | 黃偉昇 | Non Executive Director | Chairman | 2008-11-03 | 2013-07-15 |
| 29 | 曾浩嘉 | Executive Director | CEO | 2008-08-26 | 2012-08-29 |
| 30 | 易美貞 | Executive Director | 2008-07-23 | 2012-08-02 | |
| 31 | 鍾浩東 | Independent Non Executive Director | 2008-06-19 | 2009-11-03 | |
| 32 | 馮浩賢 | Independent Non Executive Director - A/F | 2008-05-30 | 2009-10-05 | |
| 33 | 李青 | Executive Director | 2008-05-30 | 2008-12-31 | |
| 34 | 宋衛德 | Independent Non Executive Director | 2008-03-07 | 2012-02-17 | |
| 35 | 李海 | Executive Director | 2007-12-21 | 2008-08-13 | |
| 36 | 張敬山 | Executive Director | 2007-06-27 | 2008-12-31 | |
| 37 | 譚澤之 | Independent Non Executive Director - A/F | 2007-04-24 | 2008-06-19 | |
| 38 | 張志華 | Executive Director | 2007-04-24 | 2008-06-18 | |
| 39 | 沈田潤 | Executive Director | 2006-12-15 | 2007-04-24 | |
| 40 | 郭序 | Executive Director | Chairman | 2006-11-24 | 2008-11-03 |
| 41 | 龐紅濤 | Independent Non Executive Director | 2006-11-24 | 2008-03-07 | |
| 42 | 徐筱夫 | Independent Non Executive Director | 2006-09-14 | 2007-04-24 | |
| 43 | 王明 | Independent Non Executive Director | 2006-09-07 | 2008-05-30 | |
| 44 | 王袓偉 | Non Executive Director | 2006-03-08 | 2006-12-15 | |
| 45 | 郭錦添 | Independent Non Executive Director - A/F | 2005-12-31 | 2015-09-04 | |
| 46 | 劉峰 | Independent Non Executive Director - A/F | 2004-01-05 | 2006-12-15 | |
| 47 | 梁慧玲 | Independent Non Executive Director | 2002-06-17 | 2006-12-15 | |
| 48 | 王亞植 | Independent Non Executive Director | 2002-06-17 | 2006-12-15 | |
| 49 | 楊良港 | Executive Director | CEO | 2002-06-14 | 2008-09-03 |
| 50 | 黃光國 | Executive Director | Chairman | 2002-06-14 | 2006-03-08 |
