渤海银行(09668) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 段文務 | Non Executive Director | 2023-11-07 | -- | |
2 | 王錦虹 | Executive Director | Chairman | 2023-10-10 | -- |
3 | 歐兆倫 | Non Executive Director | 2023-09-26 | -- | |
4 | 岑紹雄 | Independent Non Executive Director | 2022-10-31 | -- | |
5 | 趙志宏 | Executive Director | 2022-07-28 | -- | |
6 | 王志勇 | Non Executive Director | 2021-10-22 | 2022-04-21 | |
7 | 謝日康 | Independent Non Executive Director - A/F | 2020-06-11 | -- | |
8 | 朱寧 | Independent Non Executive Director | 2020-06-11 | -- | |
9 | 汪韌 | Independent Non Executive Director | 2020-06-11 | 2022-10-31 | |
10 | 杜剛 | Executive Director | 2020-01-23 | -- | |
11 | 屈宏志 | Executive Director | 2020-01-23 | -- | |
12 | 崔雪松 | Non Executive Director | 2020-01-23 | 2022-03-29 | |
13 | 張喜芳 | Non Executive Director | 2020-01-15 | 2022-04-21 | |
14 | 元微 | Non Executive Director | 2019-12-25 | -- | |
15 | 胡愛民 | Non Executive Director | 2018-09-25 | -- | |
16 | 牟斌瑞 | Independent Non Executive Director | 2018-09-25 | -- | |
17 | 遲國泰 | Independent Non Executive Director | 2016-06-02 | -- | |
18 | 毛振華 | Independent Non Executive Director | 2016-06-02 | -- | |
19 | 李毅 | Executive Director | 2016-06-02 | 2022-03-29 | |
20 | 李伏安 | Executive Director | Chairman | 2015-06-26 | 2023-07-18 |
21 | 葉柏壽 | Non Executive Director | 2014-06-13 | 2023-11-07 | |
22 | 張秉軍 | Non Executive Director | 2013-04-28 | 2021-03-29 | |
23 | FUNG Joi Lun Alan | Non Executive Director | 2010-08-16 | 2023-09-26 | |
24 | 張雲集 | Non Executive Director | 2009-02-06 | -- |