宏华集团(00196) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王旭 | Executive Director | Chairman | 2022-11-25 | -- |
| 2 | 楊永 | Non Executive Director | 2022-07-04 | -- | |
| 3 | 張士舉 | Independent Non Executive Director | 2022-07-04 | -- | |
| 4 | 朱驊 | Executive Director | 2022-07-04 | -- | |
| 5 | 張弭 | Non Executive Director | 2022-01-01 | 2023-07-31 | |
| 6 | 王秀昌 | Non Executive Director | 2021-10-28 | 2022-07-04 | |
| 7 | 魏斌 | Independent Non Executive Director - A/F | 2019-08-29 | -- | |
| 8 | 金立亮 | Executive Director | 2018-08-24 | 2022-11-25 | |
| 9 | 吳毓武 | Independent Non Executive Director | 2018-01-01 | 2019-05-29 | |
| 10 | 常清 | Independent Non Executive Director | 2017-06-15 | -- | |
| 11 | 潘昭國 | Independent Non Executive Director | 2017-06-15 | 2021-12-01 | |
| 12 | 蘇梅 | Independent Non Executive Director | 2017-03-29 | -- | |
| 13 | 陳文樂 | Non Executive Director | 2017-03-29 | 2022-07-04 | |
| 14 | 韓廣榮 | Non Executive Director | 2017-03-29 | 2021-10-28 | |
| 15 | 陳亞軍 | Executive Director | Chairman | 2017-03-29 | 2018-08-24 |
| 16 | 蘇柏斌 | Alternate Director | 2012-12-27 | 2017-03-29 | |
| 17 | 郭燕軍 | Independent Non Executive Director | 2011-06-20 | 2017-03-29 | |
| 18 | 黃東陽 | Non Executive Director | 2010-04-14 | 2013-03-19 | |
| 19 | 史興全 | Independent Non Executive Director | 2009-04-14 | 2017-03-29 | |
| 20 | 劉智 | Executive Director | 2008-05-26 | 2017-06-15 | |
| 21 | MEISSNER Siegfried | Non Executive Director | 2008-05-26 | 2017-03-29 | |
| 22 | 陳國明 | Independent Non Executive Director | 2008-01-18 | -- | |
| 23 | 任杰 | Executive Director | 2008-01-18 | 2022-07-04 | |
| 24 | 劉曉峰 | Independent Non Executive Director | 2008-01-18 | 2021-11-19 | |
| 25 | 齊大慶 | Independent Non Executive Director - A/F | 2008-01-18 | 2018-01-01 | |
| 26 | 戴國良 | Independent Non Executive Director - A/F | 2008-01-18 | 2014-03-19 | |
| 27 | 王礫 | Independent Non Executive Director | 2008-01-18 | 2011-06-20 | |
| 28 | 何欣 | Non Executive Director | 2008-01-18 | 2010-04-14 | |
| 29 | 劉銀春 | Independent Non Executive Director | 2008-01-18 | 2010-04-14 | |
| 30 | 相慶生 | Non Executive Director | 2008-01-18 | 2010-04-14 | |
| 31 | 王春林 | Independent Non Executive Director | 2007-07-12 | 2009-02-13 | |
| 32 | 王堯鑫 | Non Executive Director | 2007-07-12 | 2008-05-26 | |
| 33 | 張旭 | Executive Director | 2007-07-12 | 2008-05-26 | |
| 34 | 張弭 | Executive Director | CEO | 2007-06-15 | 2022-01-01 |