中国顺客隆(00974) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 馬刃 | Independent Non Executive Director | 2023-06-06 | -- | |
| 2 | 尚多旭 | Executive Director | Chairman | 2022-02-25 | -- |
| 3 | 王卉 | Non Executive Director | 2022-02-25 | -- | |
| 4 | 王一林 | Independent Non Executive Director | 2020-08-05 | 2023-10-26 | |
| 5 | 鄒平學 | Independent Non Executive Director | 2020-08-05 | 2023-06-06 | |
| 6 | 鄭學啟 | Independent Non Executive Director - A/F | 2020-07-27 | -- | |
| 7 | 杜小平 | Executive Director | 2020-07-27 | 2022-01-06 | |
| 8 | 陳政璉 | Independent Non Executive Director | 2018-10-31 | 2020-07-27 | |
| 9 | 莊健豪 | Independent Non Executive Director - A/F | 2018-10-31 | 2020-07-27 | |
| 10 | 董家宏 | Independent Non Executive Director | 2018-10-31 | 2020-07-27 | |
| 11 | 孫乾皓 | Executive Director | Chairman, CEO | 2018-08-30 | 2020-07-27 |
| 12 | 蒙翰廷 | Executive Director | CEO | 2018-03-02 | 2019-09-27 |
| 13 | 王正 | Executive Director | Chairman | 2018-03-02 | 2018-08-30 |
| 14 | 韓瑋 | Executive Director | CEO | 2017-09-13 | -- |
| 15 | 武利民 | Non Executive Director | 2017-09-13 | 2019-01-31 | |
| 16 | 王褔林 | Non Executive Director | 2017-06-10 | 2022-01-06 | |
| 17 | 何家福 | Executive Director | Chairman | 2017-06-10 | 2018-03-02 |
| 18 | 勞松盛 | Non Executive Director | 2017-06-10 | 2018-03-02 | |
| 19 | 李仲煦 | Executive Director | CEO | 2017-06-10 | 2018-03-02 |
| 20 | 韓瑋 | Non Executive Director | 2017-06-10 | 2017-09-13 | |
| 21 | 武利民 | Executive Director | 2017-06-10 | 2017-09-13 | |
| 22 | 張蓓 | Non Executive Director | 2016-04-29 | 2017-06-10 | |
| 23 | 關仕平 | Independent Non Executive Director | 2015-08-19 | 2018-10-31 | |
| 24 | 冼易 | Independent Non Executive Director - A/F | 2015-08-19 | 2018-10-31 | |
| 25 | 孫洪 | Independent Non Executive Director | 2015-08-19 | 2018-10-31 | |
| 26 | 吳兆輝 | Executive Director | 2015-04-22 | 2017-06-10 | |
| 27 | 陳義建 | Non Executive Director | 2013-10-31 | 2017-06-10 | |
| 28 | 勞偉萍 | Non Executive Director | 2013-10-31 | 2017-06-10 | |
| 29 | 王艷芬 | Executive Director | CEO | 2013-10-31 | 2017-06-10 |
| 30 | 勞松盛 | Executive Director | 2013-09-13 | 2017-06-10 |