中策资本控股(00235) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 周文威 | Executive Director | 2020-12-18 | -- | |
| 2 | 林健鋒 | Independent Non Executive Director | 2020-12-18 | -- | |
| 3 | 柯清輝 | Non Executive Director | Chairman | 2018-04-01 | -- |
| 4 | 李春陽 | Executive Director | 2015-02-02 | 2021-07-30 | |
| 5 | 蘇家樂 | Executive Director | CEO | 2014-12-01 | -- |
| 6 | 周宇俊 | Independent Non Executive Director - A/F | 2011-03-31 | -- | |
| 7 | 邱永燿 | Executive Director | 2009-12-10 | 2013-02-01 | |
| 8 | 柯清輝 | Executive Director | Chairman | 2009-11-10 | 2018-04-01 |
| 9 | 馬時亨 | Non Executive Director | 2009-11-10 | 2012-03-02 | |
| 10 | 楊國瑜 | Executive Director | CEO | 2008-11-01 | 2009-12-10 |
| 11 | 許銳暉 | Executive Director | 2008-09-19 | 2016-03-01 | |
| 12 | 張宏任 | Executive Director | CEO | 2008-02-15 | 2008-10-03 |
| 13 | 王亞植 | Executive Director | 2007-12-27 | 2009-04-20 | |
| 14 | 馬燕芬 | Independent Non Executive Director - A/F | 2007-09-28 | -- | |
| 15 | 趙晶晶 | Executive Director | Chairman | 2007-09-28 | 2014-06-20 |
| 16 | 梁凱鷹 | Independent Non Executive Director | 2007-09-22 | -- | |
| 17 | 凌鋒 | Independent Non Executive Director | 2007-09-22 | 2011-03-31 | |
| 18 | 李新民 | Executive Director | 2007-09-03 | 2011-03-18 | |
| 19 | 周錦華 | Executive Director | 2007-07-30 | -- | |
| 20 | 陳鍚年 | Independent Non Executive Director | 2007-06-06 | 2007-10-02 | |
| 21 | 郭嘉立 | Executive Director | 2006-05-29 | 2008-04-07 | |
| 22 | GAO Yang | Executive Director | Chairman | 2006-05-29 | 2007-11-26 |
| 23 | 程婉雯 | Independent Non Executive Director | 2006-05-29 | 2007-06-06 | |
| 24 | 冼志輝 | Independent Non Executive Director | 2005-01-19 | 2007-10-30 | |
| 25 | 李波 | Executive Director | 2005-01-07 | 2006-06-16 | |
| 26 | 黃景霖 | Independent Non Executive Director - A/F | 2004-09-30 | 2007-10-18 | |
| 27 | 陳玲 | Executive Director | 2002-07-22 | 2014-06-01 | |
| 28 | 陳國鴻 | Alternate Director | 2001-07-10 | 2006-06-16 | |
| 29 | 呂兆泉 | Alternate Director | 2001-07-10 | 2006-06-16 | |
| 30 | 陳國強 | Executive Director | Chairman, CEO | 2000-10-11 | 2006-06-16 |
| 31 | 周美華 | Executive Director | 2000-10-11 | 2006-06-16 | |
| 32 | YAP Allan | Executive Director | 2000-10-11 | 2006-06-16 | |
| 33 | 卜思問 | Independent Non Executive Director | 2000-02-21 | 2006-06-16 |