中昌国际控股(00859) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉欣 | Independent Non Executive Director | 2021-05-12 | -- | |
| 2 | 于丹 | Non Executive Director | 2021-05-12 | -- | |
| 3 | 王志强 | Non Executive Director | 2021-02-26 | -- | |
| 4 | 顧嘉莉 | Executive Director | 2021-01-15 | -- | |
| 5 | 顧嘉莉 | Non Executive Director | 2021-01-06 | 2021-01-15 | |
| 6 | 葉棣謙 | Independent Non Executive Director - A/F | 2020-05-14 | -- | |
| 7 | 陳志偉 | Executive Director | 2020-05-13 | -- | |
| 8 | 黃強 | Non Executive Director | 2020-05-13 | -- | |
| 9 | 唐倫飛 | Executive Director | 2020-05-13 | -- | |
| 10 | 黃利梅 | Executive Director | 2020-05-13 | 2021-05-12 | |
| 11 | 黃偉樑 | Independent Non Executive Director | 2020-05-13 | 2021-05-12 | |
| 12 | 馬憛林 | Executive Director | Chairman | 2020-05-13 | 2021-01-15 |
| 13 | 皮敏捷 | Executive Director | 2019-09-30 | 2020-05-13 | |
| 14 | 王鑫 | Non Executive Director | 2019-08-23 | 2021-01-06 | |
| 15 | WANG Xin | Non Executive Director | 2019-08-23 | 2019-08-23 | |
| 16 | 潘功成 | Executive Director | 2019-06-05 | 2019-09-30 | |
| 17 | 李光 | Executive Director | 2018-10-23 | 2020-05-27 | |
| 18 | 黎慶國 | Executive Director | 2018-09-06 | 2019-05-22 | |
| 19 | 劉懷鏡 | Independent Non Executive Director | 2018-01-12 | -- | |
| 20 | 黃世達 | Independent Non Executive Director | 2018-01-12 | 2021-02-26 | |
| 21 | 范雪瑞 | Executive Director | CEO | 2018-01-12 | 2020-06-19 |
| 22 | 洪嘉禧 | Independent Non Executive Director - A/F | 2018-01-12 | 2020-06-15 | |
| 23 | 孫盟 | Executive Director | 2018-01-12 | 2020-05-27 | |
| 24 | 王俊勇 | Executive Director | 2018-01-12 | 2019-06-05 | |
| 25 | 孫鋒 | Executive Director | 2018-01-12 | 2018-10-23 | |
| 26 | 陳國雄 | Executive Director | 2013-07-04 | 2018-02-02 | |
| 27 | 吳鎮科 | Non Executive Director | 2013-03-28 | 2018-02-02 | |
| 28 | 李均怡 | Executive Director | 2010-04-01 | 2013-09-03 | |
| 29 | 陳錦文 | Independent Non Executive Director - A/F | 2010-02-19 | 2018-02-02 | |
| 30 | 朱德森 | Independent Non Executive Director | 2010-02-19 | 2018-02-02 | |
| 31 | 李文憲 | Executive Director | 2007-11-01 | 2009-09-02 | |
| 32 | 李傑之 | Independent Non Executive Director - A/F | 2007-04-04 | 2018-02-02 | |
| 33 | 鄭毓和 | Non Executive Director | 2007-04-04 | 2008-08-29 | |
| 34 | 麥華池 | Non Executive Director | 2005-05-01 | 2018-02-02 | |
| 35 | 伍海于 | Independent Non Executive Director | 2005-05-01 | 2010-02-19 | |
| 36 | 曾國鳴 | Independent Non Executive Director | 2005-05-01 | 2010-02-19 | |
| 37 | 鄭毓和 | Independent Non Executive Director - A/F | 2005-05-01 | 2007-04-04 | |
| 38 | 吳毅 | Executive Director | Chairman | 2005-04-30 | 2018-02-02 |
| 39 | 吳鎮科 | Executive Director | 2005-04-30 | 2013-03-28 | |
| 40 | 陳桂駢 | Executive Director | 2005-04-30 | 2009-01-02 |