链信控股(00888) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 孫磊 | Executive Director | Chairman, CEO | 2018-12-24 | -- |
| 2 | 卞方 | Executive Director | CEO | 2018-02-08 | 2018-12-24 |
| 3 | 朱冬 | Executive Director | 2017-12-13 | -- | |
| 4 | 陳亦工 | Independent Non Executive Director | 2017-11-21 | -- | |
| 5 | 馮中華 | Independent Non Executive Director | 2017-11-21 | -- | |
| 6 | 齊大慶 | Independent Non Executive Director | 2017-11-21 | -- | |
| 7 | 徐沛欣 | Executive Director | 2017-11-21 | -- | |
| 8 | 馬蔚華 | Non Executive Director | Chairman | 2017-11-21 | 2023-09-01 |
| 9 | 羅燦 | Executive Director | Managing Director | 2017-02-01 | 2017-12-12 |
| 10 | 李鑾輝 | Non Executive Director | 2015-06-18 | 2017-12-12 | |
| 11 | 馮玉麟 | Non Executive Director | 2014-07-08 | 2017-12-12 | |
| 12 | 楊顯中 | Independent Non Executive Director | 2012-12-31 | 2017-12-12 | |
| 13 | 張仁良 | Independent Non Executive Director | 2009-01-19 | 2017-12-12 | |
| 14 | 伍穎梅 | Non Executive Director | 2008-12-15 | 2017-12-12 | |
| 15 | 容永忠 | Non Executive Director | 2008-11-20 | 2017-12-12 | |
| 16 | 何達文 | Non Executive Director | 2008-10-13 | 2014-07-08 | |
| 17 | 伍穎梅 | Non Executive Director | 2008-10-13 | 2008-12-14 | |
| 18 | 毛迪生 | Executive Director | Managing Director | 2008-04-15 | 2015-09-07 |
| 19 | 苗學禮 | Non Executive Director | 2008-03-20 | 2017-12-12 | |
| 20 | 劉頌興 | Alternate Director | 2006-09-07 | 2006-11-20 | |
| 21 | 麥振強 | Non Executive Director | 2006-03-01 | 2017-12-12 | |
| 22 | 蘇承德 | Non Executive Director | 2005-09-06 | 2008-06-02 | |
| 23 | 李家祥 | Independent Non Executive Director - A/F | 2004-09-16 | 2017-12-12 | |
| 24 | 劉美梅 | Non Executive Director | 2002-03-08 | 2007-09-01 | |
| 25 | 劉祟藹 | Alternate Director | 2001-09-12 | 2006-05-17 | |
| 26 | 麥振強 | Executive Director | 2001-05-23 | 2006-03-01 | |
| 27 | 徐尉玲 | Independent Non Executive Director | 2001-04-01 | 2017-12-12 | |
| 28 | 伍永漢 | Non Executive Director | 2001-04-01 | 2010-05-12 | |
| 29 | 許淇安 | Independent Non Executive Director | 2001-04-01 | 2009-05-03 | |
| 30 | 黃奕鑑 | Non Executive Director | 2001-04-01 | 2008-11-20 | |
| 31 | 雷兆光 | Non Executive Director | 2001-04-01 | 2006-12-08 | |
| 32 | 陳祖澤 | Non Executive Director | Chairman | 2001-01-15 | 2017-12-12 |
| 33 | 伍穎梅 | Executive Director | 2001-01-15 | 2008-10-12 |