金石投资集团(00901) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 董樹新 | Independent Non Executive Director | 2022-01-01 | -- | |
| 2 | 陳昌義 | Executive Director | 2021-11-19 | -- | |
| 3 | 肖豔明 | Non Executive Director | Chairman | 2021-09-20 | -- |
| 4 | 黃永輝 | Executive Director | 2021-09-20 | 2021-11-19 | |
| 5 | 黃耀傑 | Independent Non Executive Director - A/F | 2020-12-01 | -- | |
| 6 | 肖豔明 | Executive Director | Chairman | 2020-11-01 | 2021-09-20 |
| 7 | 李曄 | Non Executive Director | 2020-10-07 | -- | |
| 8 | 王中秋 | Independent Non Executive Director | 2020-09-14 | 2022-01-01 | |
| 9 | 厲劍峰 | Independent Non Executive Director - A/F | 2020-09-01 | -- | |
| 10 | 黃子偉 | Non Executive Director | 2020-08-18 | -- | |
| 11 | 肖豔明 | Non Executive Director | Chairman | 2020-08-18 | 2020-11-01 |
| 12 | 熊敬柳 | Independent Non Executive Director - A/F | 2020-01-23 | 2020-12-01 | |
| 13 | 丁世國 | Non Executive Director | 2018-10-16 | 2020-08-18 | |
| 14 | 徐崢 | Non Executive Director | 2018-04-19 | 2018-09-28 | |
| 15 | 黨銀良 | Non Executive Director | 2018-04-16 | 2020-10-07 | |
| 16 | AMINZADEH Fred | Non Executive Director | 2014-07-01 | 2015-11-16 | |
| 17 | 李芸珊 | Non Executive Director | 2014-02-24 | 2015-11-16 | |
| 18 | 許農合 | Non Executive Director | 2014-02-24 | 2014-10-15 | |
| 19 | 平劍 | Non Executive Director | 2013-11-11 | 2014-05-13 | |
| 20 | 董樹新 | Non Executive Director | 2013-11-01 | 2022-01-01 | |
| 21 | 陳耀彬 | Executive Director | 2013-11-01 | 2020-11-01 | |
| 22 | 胡海松 | Non Executive Director | 2013-11-01 | 2020-08-18 | |
| 23 | 王憲章 | Independent Non Executive Director | 2013-11-01 | 2020-08-14 | |
| 24 | 桂生悅 | Independent Non Executive Director | 2013-11-01 | 2020-06-15 | |
| 25 | 熊敬柳 | Independent Non Executive Director - A/F | 2013-11-01 | 2019-10-01 | |
| 26 | 吳丁 | Independent Non Executive Director | 2013-11-01 | 2014-04-09 | |
| 27 | 林欣芳 | Independent Non Executive Director | 2011-10-20 | 2013-11-01 | |
| 28 | 吳燕凌 | Independent Non Executive Director | 2011-10-20 | 2013-11-01 | |
| 29 | 張榮平 | Executive Director | 2011-06-30 | 2013-11-01 | |
| 30 | 沈慶祥 | Executive Director | 2011-06-30 | 2012-03-15 | |
| 31 | 丘忠航 | Independent Non Executive Director - A/F | 2011-06-30 | 2011-12-16 | |
| 32 | 蔡啟華 | Executive Director | 2011-06-30 | 2011-10-20 | |
| 33 | DOUGLAS Gary Drew | Independent Non Executive Director | 2011-06-30 | 2011-10-20 | |
| 34 | 林叔平 | Independent Non Executive Director | 2011-06-30 | 2011-10-20 | |
| 35 | 繆希 | Executive Director | 2011-06-30 | 2011-08-01 | |
| 36 | 蔡家楠 | Executive Director | 2011-01-07 | 2011-06-30 | |
| 37 | 林柏森 | Independent Non Executive Director - A/F | 2010-05-27 | 2013-11-01 | |
| 38 | 繆希 | Executive Director | 2009-03-03 | 2009-12-28 | |
| 39 | 廖安邦 | Executive Director | 2008-06-10 | 2011-06-30 | |
| 40 | 鍾紹淶 | Executive Director | 2006-01-11 | 2006-06-05 | |
| 41 | 黃偉文 | Independent Non Executive Director - A/F | 2006-01-03 | 2011-06-30 | |
| 42 | 簡國樞 | Independent Non Executive Director | 2005-12-29 | 2011-06-30 | |
| 43 | 嶋崎幸司 | Executive Director | CEO | 2005-05-09 | 2013-11-01 |
| 44 | 司徒紹傑 | Executive Director | 2005-01-11 | 2006-02-27 | |
| 45 | 郭惠明 | Independent Non Executive Director | 2005-01-06 | 2006-01-06 | |
| 46 | 黃繼昌 | Independent Non Executive Director - A/F | 2004-09-30 | 2007-09-30 | |
| 47 | 中島敏晴 | Executive Director | CEO | 2004-02-25 | 2008-05-01 |
| 48 | 鍾育麟 | Executive Director | Chairman | 2002-10-16 | 2013-11-01 |
| 49 | 陳仕鴻 | Independent Non Executive Director | 2002-01-25 | 2010-05-27 |