盛源控股(00851) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 郭耀黎 | Independent Non Executive Director | 2022-11-21 | -- | |
| 2 | 馬寶軍 | Non Executive Director | 2022-05-20 | 2023-05-19 | |
| 3 | 劉自磊 | Executive Director | Chairman, CEO | 2021-10-29 | 2022-05-19 |
| 4 | 黃沁 | Independent Non Executive Director | 2020-06-19 | -- | |
| 5 | 溫晗秋子 | Independent Non Executive Director | 2020-06-19 | 2022-09-01 | |
| 6 | 張勁帆 | Independent Non Executive Director | 2020-05-06 | -- | |
| 7 | 黃雙剛 | Non Executive Director | 2020-03-25 | -- | |
| 8 | 趙允 | Executive Director | CEO | 2020-03-25 | -- |
| 9 | 劉洋 | Executive Director | Chairman, CEO | 2020-01-31 | 2021-10-29 |
| 10 | 安東 | Independent Non Executive Director | 2019-11-11 | 2020-06-19 | |
| 11 | 周全 | Executive Director | Chairman | 2019-05-02 | -- |
| 12 | 趙允 | Non Executive Director | 2019-05-02 | 2020-03-25 | |
| 13 | 方芳 | Independent Non Executive Director - A/F | 2019-04-03 | 2020-05-06 | |
| 14 | 牟昊 | Non Executive Director | 2019-04-03 | 2020-03-25 | |
| 15 | 趙孝純 | Non Executive Director | 2018-12-24 | 2019-03-22 | |
| 16 | 鄧麗珊 | Non Executive Director | 2018-12-24 | 2019-03-22 | |
| 17 | 馮子華 | Independent Non Executive Director - A/F | 2018-05-28 | 2020-06-19 | |
| 18 | 陳重民 | Non Executive Director | 2018-01-02 | 2019-01-01 | |
| 19 | 邱斌 | Executive Director | 2017-07-27 | 2020-02-05 | |
| 20 | 宦國蒼 | Independent Non Executive Director | 2015-06-08 | 2019-11-11 | |
| 21 | 鄭潔心 | Executive Director | 2014-06-01 | 2019-11-11 | |
| 22 | 羅嘉偉 | Independent Non Executive Director - A/F | 2014-03-05 | 2019-11-11 | |
| 23 | 胡晃 | Independent Non Executive Director - A/F | 2014-03-01 | 2018-05-28 | |
| 24 | 徐國才 | Non Executive Director | 2013-09-19 | 2015-06-08 | |
| 25 | 胡少霖 | Executive Director | CEO | 2012-12-04 | 2018-05-28 |
| 26 | 祁文舉 | Independent Non Executive Director | 2012-07-12 | 2015-05-22 | |
| 27 | 鄺慧敏 | Executive Director | 2012-02-01 | 2014-08-01 | |
| 28 | 陳志安 | Independent Non Executive Director | 2011-01-07 | 2012-07-12 | |
| 29 | 林錦堂 | Independent Non Executive Director - A/F | 2010-11-03 | 2014-03-01 | |
| 30 | 陳灝燊 | Independent Non Executive Director | 2009-07-03 | 2010-11-03 | |
| 31 | 張國強 | Independent Non Executive Director - A/F | 2009-05-14 | 2014-04-25 | |
| 32 | 林敏 | Executive Director | Chairman | 2009-05-14 | 2014-04-25 |
| 33 | 葉嘉衡 | Executive Director | CEO | 2009-05-14 | 2013-09-01 |
| 34 | 劉安國 | Independent Non Executive Director - A/F | 2009-05-14 | 2011-01-07 | |
| 35 | 劉偉傑 | Independent Non Executive Director | 2009-05-14 | 2009-07-03 | |
| 36 | 高振順 | Executive Director | Chairman | 2007-07-23 | 2009-06-04 |
| 37 | 劉俊基 | Independent Non Executive Director | 2007-07-23 | 2009-06-04 | |
| 38 | 鄧浩深 | Independent Non Executive Director | 2007-07-23 | 2009-06-04 | |
| 39 | 黃少庚 | Executive Director | 2007-07-23 | 2009-06-04 | |
| 40 | 袁健 | Independent Non Executive Director - A/F | 2007-07-23 | 2009-06-04 | |
| 41 | 甄寶群 | Independent Non Executive Director | 2004-09-27 | 2007-08-10 | |
| 42 | 朱展帆 | Independent Non Executive Director - A/F | 2001-03-08 | 2007-08-10 | |
| 43 | 楊潤康 | Independent Non Executive Director | 2001-03-08 | 2007-08-10 | |
| 44 | 羅偉承 | Executive Director | Chairman, Managing Director | 2000-08-07 | 2007-08-28 |
| 45 | 梁恵娟 | Executive Director | 2000-08-07 | 2007-08-10 | |
| 46 | 劉基穎 | Executive Director | 2000-06-22 | 2007-08-28 |