权识国际(00381) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 孫維維 | Executive Director | 2023-09-05 | -- | |
| 2 | 魏鈺 | Independent Non Executive Director - A/F | 2023-06-19 | -- | |
| 3 | 黎綺雯 | Executive Director | 2021-12-14 | 2023-04-17 | |
| 4 | 侯雲德 | Independent Non Executive Director | 2020-10-27 | 2021-03-19 | |
| 5 | 陳雨鑫 | Independent Non Executive Director | 2020-05-13 | -- | |
| 6 | 劉明卿 | Executive Director | 2020-03-27 | -- | |
| 7 | 梁智森 | Independent Non Executive Director | 2020-02-19 | 2020-03-04 | |
| 8 | 阮嘉瑋 | Independent Non Executive Director | 2020-02-19 | 2020-03-04 | |
| 9 | 黎子彥 | Independent Non Executive Director | 2020-01-16 | 2022-06-23 | |
| 10 | 江俊榮 | Independent Non Executive Director - A/F | 2019-07-02 | 2023-06-15 | |
| 11 | 陳劍 | Executive Director | 2019-07-02 | 2021-12-14 | |
| 12 | 鄭皓安 | Independent Non Executive Director | 2019-03-23 | 2022-08-12 | |
| 13 | 崔瑜 | Executive Director | 2019-01-26 | 2019-06-28 | |
| 14 | 潘一勤 | Executive Director | 2018-11-08 | 2019-06-28 | |
| 15 | 舒中文 | Executive Director | 2018-10-25 | 2019-06-28 | |
| 16 | 陳文傑 | Independent Non Executive Director | 2018-10-25 | 2019-01-05 | |
| 17 | 潘一勤 | Independent Non Executive Director | 2018-10-25 | 2018-11-08 | |
| 18 | 伊美璇 | Executive Director | 2018-08-02 | 2019-01-25 | |
| 19 | 陳偉強 | Independent Non Executive Director | 2017-03-29 | 2017-06-30 | |
| 20 | 李文軍 | Executive Director | 2017-03-03 | 2017-06-30 | |
| 21 | 張文龍 | Independent Non Executive Director - A/F | 2016-12-29 | 2019-06-28 | |
| 22 | 劉兆樺 | Executive Director | 2016-12-05 | 2017-06-30 | |
| 23 | 李兆生 | Non Executive Director | 2016-12-05 | 2017-06-30 | |
| 24 | 孫振鴻 | Independent Non Executive Director | 2016-11-11 | 2017-06-30 | |
| 25 | 許立強 | Executive Director | 2016-11-09 | 2017-03-03 | |
| 26 | 歐陽寶豐 | Independent Non Executive Director - A/F | 2016-05-20 | 2016-09-27 | |
| 27 | 張雲 | Executive Director | 2016-04-25 | 2019-06-28 | |
| 28 | 吳勤 | Executive Director | 2016-04-13 | 2016-07-20 | |
| 29 | 張啟軍 | Executive Director | Chairman | 2016-03-04 | -- |
| 30 | 夏黎明 | Independent Non Executive Director | 2016-02-05 | 2016-12-29 | |
| 31 | 野尻誠 | Executive Director | 2015-11-09 | 2017-03-29 | |
| 32 | 邵樟勇 | Executive Director | 2015-11-09 | 2016-12-01 | |
| 33 | 王小宁 | Independent Non Executive Director | 2015-06-01 | -- | |
| 34 | 葉江南 | Executive Director | 2015-06-01 | 2017-06-30 | |
| 35 | MTAFI Rachid Rene | Executive Director | 2015-06-01 | 2016-02-26 | |
| 36 | 龍田淵 | Executive Director | 2014-09-10 | 2016-03-23 | |
| 37 | 林傑新 | Non Executive Director | 2013-08-01 | 2016-04-21 | |
| 38 | 張啟逢 | Executive Director | 2013-08-01 | 2015-06-01 | |
| 39 | 蘇振邦 | Independent Non Executive Director | 2013-05-31 | 2019-06-28 | |
| 40 | 金佩煌 | Independent Non Executive Director | 2011-05-26 | 2013-05-31 | |
| 41 | 林傑新 | Executive Director | 2009-10-27 | 2013-08-01 | |
| 42 | MUNSHI Mohammed Ibrahim | Independent Non Executive Director | 2009-10-27 | 2011-05-26 | |
| 43 | 余允抗 | Executive Director | CEO | 2009-10-22 | 2019-06-28 |
| 44 | 林兆麟 | Independent Non Executive Director - A/F | 2009-10-22 | 2016-02-20 | |
| 45 | 張憲民 | Independent Non Executive Director | 2009-10-22 | 2015-06-01 | |
| 46 | 郭天覺 | Executive Director | 2009-10-22 | 2012-09-01 | |
| 47 | 唐榮祖 | Independent Non Executive Director | 2006-05-23 | 2009-10-22 | |
| 48 | 龔景埕 | Independent Non Executive Director | 2005-09-13 | 2009-10-22 | |
| 49 | 彭光輝 | Independent Non Executive Director - A/F | 2004-09-23 | 2010-01-11 | |
| 50 | 林躍 | Independent Non Executive Director | 2001-01-22 | 2006-05-23 | |
| 51 | 許奇鋒 | Executive Director | Chairman | 2000-11-30 | 2019-06-28 |
| 52 | 許紅丹 | Executive Director | 2000-11-30 | 2009-10-22 | |
| 53 | 許奇有 | Executive Director | CEO | 2000-11-30 | 2009-10-22 |