中升控股(00881) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 孫燕軍 | Non Executive Director | 2022-08-01 | -- | |
| 2 | CHAN Ho Yin | Non Executive Director | 2021-12-31 | -- | |
| 3 | 唐憲峰 | Executive Director | 2020-06-10 | -- | |
| 4 | 李國輝 | Executive Director | 2020-06-10 | 2022-12-31 | |
| 5 | 許立慶 | Non Executive Director | 2020-03-20 | 2022-08-01 | |
| 6 | 李顏偉 | Independent Non Executive Director | 2019-12-09 | -- | |
| 7 | NEWBIGGING David Alexander | Non Executive Director | 2019-10-01 | 2021-12-31 | |
| 8 | 錢少華 | Independent Non Executive Director | 2018-08-10 | -- | |
| 9 | 謝金德 | Non Executive Director | 2017-06-12 | 2020-03-20 | |
| 10 | 應偉 | Independent Non Executive Director - A/F | 2016-12-19 | -- | |
| 11 | 彭耀佳 | Non Executive Director | 2016-08-22 | 2019-10-01 | |
| 12 | 太田祥一 | Independent Non Executive Director | 2015-08-31 | 2018-06-11 | |
| 13 | 張志誠 | Executive Director | 2014-03-31 | -- | |
| 14 | 林涌 | Independent Non Executive Director - A/F | 2014-03-31 | 2019-10-16 | |
| 15 | KESWICK Adam Philip Charles | Non Executive Director | 2014-03-11 | 2016-08-22 | |
| 16 | 司衛 | Executive Director | 2012-08-20 | 2020-06-10 | |
| 17 | 沈進軍 | Independent Non Executive Director | 2009-11-16 | -- | |
| 18 | 吳育強 | Independent Non Executive Director - A/F | 2009-10-27 | 2016-09-19 | |
| 19 | 冷雪松 | Non Executive Director | 2008-08-01 | 2015-06-16 | |
| 20 | SHIGENO Tomihei | Independent Non Executive Director | 2008-08-01 | 2015-06-16 | |
| 21 | 黃毅 | Executive Director | Chairman | 2008-06-23 | -- |
| 22 | 李國強 | Executive Director | CEO | 2008-06-23 | -- |
| 23 | 杜青山 | Executive Director | 2008-06-23 | 2022-05-27 | |
| 24 | 俞光明 | Executive Director | 2008-06-23 | 2020-06-10 |