瀚源控股(00439) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 吳志力 | Independent Non Executive Director | 2023-05-08 | -- | |
| 2 | 鄧柯 | Independent Non Executive Director - A/F | 2020-07-27 | 2023-05-08 | |
| 3 | 李釗浩 | Non Executive Director | 2020-03-23 | -- | |
| 4 | 季春霖 | Executive Director | 2020-02-01 | -- | |
| 5 | 蔡永冠 | Independent Non Executive Director - A/F | 2019-10-21 | -- | |
| 6 | 高振順 | Non Executive Director | 2017-05-16 | 2018-11-16 | |
| 7 | BARAK Dorian Moshe | Executive Director | 2017-02-01 | 2020-02-01 | |
| 8 | 宋大濰 | Non Executive Director | 2017-02-01 | 2018-08-01 | |
| 9 | 曹欣怡 | Independent Non Executive Director - A/F | 2016-10-20 | 2019-07-23 | |
| 10 | ZONG Nan | Independent Non Executive Director - A/F | 2015-10-01 | 2016-06-27 | |
| 11 | 劉若鵬 | Executive Director | Chairman | 2014-08-22 | -- |
| 12 | 欒琳 | Executive Director | 2014-08-22 | -- | |
| 13 | 黃繼傑 | Independent Non Executive Director | 2014-08-22 | -- | |
| 14 | 張洋洋 | Executive Director | 2014-08-22 | -- | |
| 15 | 劉軍 | Independent Non Executive Director | 2014-08-22 | 2020-07-27 | |
| 16 | 高振順 | Executive Director | 2014-08-22 | 2017-05-16 | |
| 17 | 吳文燦 | Executive Director | 2012-05-16 | 2015-02-27 | |
| 18 | 黃鴻基 | Non Executive Director | 2012-05-16 | 2014-08-23 | |
| 19 | 謝安建 | Executive Director | Chairman | 2010-03-31 | 2011-11-16 |
| 20 | 萬國樑 | Independent Non Executive Director | 2008-05-13 | 2014-08-23 | |
| 21 | 陳凱寧 | Executive Director | Chairman | 2008-05-13 | 2009-11-24 |
| 22 | 劉文德 | Independent Non Executive Director - A/F | 2008-03-27 | 2015-10-01 | |
| 23 | 謝安建 | Non Executive Director | 2007-09-06 | 2008-08-01 | |
| 24 | 謝安寶 | Non Executive Director | 2007-09-06 | 2008-08-01 | |
| 25 | 黃潤權 | Independent Non Executive Director | 2007-06-26 | 2014-08-23 | |
| 26 | 陳凱寧 | Independent Non Executive Director | 2007-06-26 | 2008-05-13 | |
| 27 | 羅妙嫦 | Executive Director | 2007-06-26 | 2008-01-25 | |
| 28 | 王顯碩 | Executive Director | CEO | 2007-06-18 | 2014-08-23 |
| 29 | 陳兆敏 | Executive Director | 2007-06-18 | 2008-05-13 | |
| 30 | 葉永新 | Independent Non Executive Director - A/F | 2005-09-30 | 2008-03-27 | |
| 31 | 黎建強 | Independent Non Executive Director | 2004-09-28 | 2008-03-27 | |
| 32 | 蔣海青 | Executive Director | 2001-09-10 | 2008-01-25 | |
| 33 | 邱鏡南 | Executive Director | 2001-06-04 | 2008-01-25 | |
| 34 | 吳瑞強 | Independent Non Executive Director | 2001-04-06 | 2008-03-27 | |
| 35 | 陳海林 | Executive Director | CEO | 2001-01-11 | 2008-03-26 |
| 36 | 簡肇昌 | Executive Director | Chairman | 2001-01-11 | 2008-03-26 |