中国秦发(00866) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 何嘉耀 | Independent Non Executive Director - A/F | 2023-06-20 | -- | |
| 2 | 翟依峰 | Executive Director | 2023-03-01 | -- | |
| 3 | 譚映忠 | Executive Director | 2021-04-01 | 2023-03-01 | |
| 4 | 靜大成 | Independent Non Executive Director | 2019-04-03 | -- | |
| 5 | 沙振權 | Independent Non Executive Director | 2018-09-21 | -- | |
| 6 | 馮偉成 | Executive Director | 2017-04-12 | 2021-03-05 | |
| 7 | 劉景紅 | Executive Director | 2017-04-12 | 2018-05-04 | |
| 8 | 白韜 | Executive Director | CEO | 2014-10-09 | -- |
| 9 | 徐達 | Executive Director | Chairman | 2014-10-09 | -- |
| 10 | 馬保峰 | Executive Director | 2014-10-09 | 2016-06-23 | |
| 11 | 邢志盈 | Independent Non Executive Director | 2013-01-22 | 2018-09-21 | |
| 12 | 錢平凡 | Independent Non Executive Director | 2010-09-20 | 2013-01-22 | |
| 13 | 劉錫源 | Independent Non Executive Director - A/F | 2009-06-12 | 2023-06-20 | |
| 14 | 黃國勝 | Independent Non Executive Director | 2009-06-12 | 2019-04-03 | |
| 15 | 陳文敬 | Independent Non Executive Director | 2009-06-12 | 2010-06-21 | |
| 16 | 翁立 | Executive Director | 2009-04-21 | 2015-04-08 | |
| 17 | 王劍飛 | Executive Director | 2008-05-06 | 2021-08-16 | |
| 18 | 徐吉華 | Executive Director | Chairman | 2008-05-06 | 2016-12-08 |
| 19 | 劉曉梅 | Executive Director | 2008-05-06 | 2014-10-09 |