威海银行(09677) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 楊雲紅 | Independent Non Executive Director | 2023-10-30 | -- | |
2 | 李傑 | Non Executive Director | 2022-11-11 | -- | |
3 | 王勇 | Independent Non Executive Director | 2022-11-11 | -- | |
4 | 盧繼梁 | Executive Director | 2021-08-02 | -- | |
5 | 宋斌 | Non Executive Director | 2021-08-02 | -- | |
6 | 孫祖英 | Independent Non Executive Director - A/F | 2021-08-02 | -- | |
7 | 王紹宏 | Independent Non Executive Director | 2021-08-02 | -- | |
8 | 尹林 | Non Executive Director | 2021-08-02 | -- | |
9 | 張文斌 | Executive Director | 2021-08-02 | -- | |
10 | 趙冰 | Non Executive Director | 2021-08-02 | -- | |
11 | 趙月 | Non Executive Director | 2021-08-02 | 2022-11-11 | |
12 | 范智超 | Independent Non Executive Director - A/F | 2020-06-05 | -- | |
13 | 王啟祥 | Non Executive Director | 2020-06-05 | 2021-08-02 | |
14 | 陶遵建 | Executive Director | 2019-01-31 | -- | |
15 | 張廣鴻 | Independent Non Executive Director | 2019-01-31 | 2021-08-02 | |
16 | 孫成龍 | Non Executive Director | 2018-07-19 | 2021-08-02 | |
17 | 孫國茂 | Independent Non Executive Director | 2017-09-22 | 2023-10-30 | |
18 | 路清 | Independent Non Executive Director - A/F | 2016-07-25 | 2022-11-11 | |
19 | 劉學 | Independent Non Executive Director | 2016-07-25 | 2021-08-02 | |
20 | 孟東曉 | Executive Director | 2016-04-26 | -- | |
21 | 伊繼軍 | Non Executive Director | 2015-06-03 | -- | |
22 | 王松 | Non Executive Director | 2015-06-03 | 2021-08-02 | |
23 | 張仁釗 | Executive Director | 2013-04-09 | 2021-06-11 | |
24 | 畢秋波 | Executive Director | 2011-07-25 | 2021-08-02 | |
25 | 李航 | Non Executive Director | 2008-04-29 | 2021-08-02 | |
26 | 譚先國 | Executive Director | Chairman | 2004-09-03 | -- |