众安集团(00672) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 馮志偉 | Independent Non Executive Director - A/F | 2021-11-26 | -- | |
| 2 | 金妮 | Executive Director | 2020-04-03 | -- | |
| 3 | 施金帆 | Executive Director | 2020-04-03 | -- | |
| 4 | 汪水云 | Executive Director | 2017-07-02 | 2020-07-02 | |
| 5 | 沈勵 | Non Executive Director | 2017-06-22 | 2020-04-03 | |
| 6 | 金建榮 | Executive Director | 2016-06-01 | 2020-04-03 | |
| 7 | 張化橋 | Independent Non Executive Director | 2013-01-01 | -- | |
| 8 | 陸海林 | Independent Non Executive Director - A/F | 2009-06-30 | 2021-06-10 | |
| 9 | 貝克偉 | Independent Non Executive Director | 2007-10-17 | -- | |
| 10 | 王曙光 | Independent Non Executive Director | 2007-10-17 | 2013-01-01 | |
| 11 | 邢詒春 | Independent Non Executive Director - A/F | 2007-10-17 | 2009-06-30 | |
| 12 | 沈條娟 | Executive Director | 2007-07-31 | -- | |
| 13 | 張堅鋼 | Executive Director | CEO | 2007-07-31 | -- |
| 14 | 樓一飛 | Executive Director | 2007-07-31 | 2016-09-01 | |
| 15 | 施侃成 | Executive Director | Chairman | 2007-03-13 | -- |