南京熊猫电子股份(00553) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 呂松 | Non Executive Director | 2023-11-20 | -- | |
| 2 | 劉劍鋒 | Non Executive Director | 2023-06-27 | -- | |
| 3 | 胡回春 | Executive Director | 2022-08-25 | -- | |
| 4 | 易國富 | Non Executive Director | 2021-12-28 | -- | |
| 5 | 朱維馴 | Independent Non Executive Director - A/F | 2021-06-29 | -- | |
| 6 | 戴克勤 | Independent Non Executive Director - A/F | 2021-06-29 | -- | |
| 7 | 熊焰韌 | Independent Non Executive Director - A/F | 2021-06-29 | -- | |
| 8 | 李韌之 | Executive Director | 2021-06-29 | 2022-07-22 | |
| 9 | 李長江 | Non Executive Director | 2020-03-26 | 2021-11-19 | |
| 10 | 沈見龍 | Non Executive Director | 2019-06-28 | 2023-11-14 | |
| 11 | 周貴祥 | Executive Director | 2019-06-28 | 2023-06-06 | |
| 12 | 魯清 | Executive Director | 2019-06-28 | 2021-06-29 | |
| 13 | 高亞軍 | Independent Non Executive Director - A/F | 2018-06-29 | 2021-06-29 | |
| 14 | 高敢 | Non Executive Director | 2016-06-30 | 2020-01-07 | |
| 15 | 陳寬義 | Executive Director | 2016-06-30 | 2019-05-17 | |
| 16 | 夏德傳 | Executive Director | 2015-06-30 | -- | |
| 17 | 杜婕 | Independent Non Executive Director - A/F | 2015-06-30 | 2021-06-29 | |
| 18 | 張春 | Independent Non Executive Director | 2015-06-30 | 2021-06-29 | |
| 19 | 虞炎秋 | Non Executive Director | 2015-06-30 | 2016-06-02 | |
| 20 | 夏德傳 | Non Executive Director | 2013-09-26 | 2015-06-30 | |
| 21 | 徐國飛 | Executive Director | Chairman | 2012-03-06 | 2019-05-17 |
| 22 | 朱維馴 | Independent Non Executive Director | 2012-03-06 | 2018-06-30 | |
| 23 | 賴偉德 | Executive Director | Chairman | 2012-03-06 | 2016-03-30 |
| 24 | 劉丹萍 | Independent Non Executive Director | 2012-03-06 | 2015-06-30 | |
| 25 | 張秀華 | Independent Non Executive Director | 2012-03-06 | 2015-06-30 | |
| 26 | 鄧偉明 | Non Executive Director | 2010-05-28 | -- | |
| 27 | 賴偉德 | Non Executive Director | Chairman | 2010-05-28 | 2012-03-06 |
| 28 | 宣建生 | Non Executive Director | 2009-12-23 | 2015-06-30 | |
| 29 | 唐幼松 | Independent Non Executive Director | 2007-06-12 | 2012-03-06 | |
| 30 | 魯清 | Non Executive Director | 2006-06-30 | 2019-06-28 | |
| 31 | 徐國飛 | Non Executive Director | 2005-06-29 | 2012-03-06 | |
| 32 | 施秋生 | Non Executive Director | 2005-06-29 | 2010-04-09 | |
| 33 | 馬忠禮 | Independent Non Executive Director | 2004-05-12 | 2012-03-06 | |
| 34 | 蔡良林 | Independent Non Executive Director - A/F | 2004-05-12 | 2011-12-11 | |
| 35 | 萬輝 | Independent Non Executive Director | 2001-06-29 | 2007-06-12 | |
| 36 | 朱立鋒 | Non Executive Director | 1999-10-19 | 2013-05-13 | |
| 37 | 劉愛蓮 | Non Executive Director | 1999-10-19 | 2009-12-14 | |
| 38 | 李安建 | Executive Director | Chairman, CEO | 1999-08-30 | 2010-03-22 |
| 39 | 張祖忠 | Executive Director | 1996-04-17 | 2006-06-30 |