信控国际资本(00993) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳慶華 | Executive Director | CEO | 2022-06-17 | -- |
| 2 | 魯昕政 | Executive Director | 2022-06-17 | -- | |
| 3 | 張星 | Non Executive Director | Chairman | 2022-06-17 | -- |
| 4 | 林家禮 | Independent Non Executive Director - A/F | 2021-09-01 | -- | |
| 5 | 徐曉武 | Executive Director | Chairman | 2021-01-04 | 2022-06-17 |
| 6 | 楊潤貴 | Executive Director | Chairman | 2020-08-24 | 2021-01-04 |
| 7 | 王琦 | Non Executive Director | 2020-06-15 | 2022-07-08 | |
| 8 | 洪嘉禧 | Independent Non Executive Director - A/F | 2019-12-13 | -- | |
| 9 | 王君來 | Executive Director | CEO | 2019-11-20 | 2022-06-17 |
| 10 | 于猛 | Executive Director | Chairman | 2019-07-08 | 2020-08-24 |
| 11 | 白俊傑 | Executive Director | Chairman | 2018-11-01 | 2019-07-08 |
| 12 | 徐勇 | Executive Director | CEO | 2018-04-11 | 2019-11-20 |
| 13 | 牛少鋒 | Executive Director | 2018-01-08 | 2018-11-16 | |
| 14 | 范海波 | Non Executive Director | 2017-09-27 | 2018-03-16 | |
| 15 | 關浣非 | Independent Non Executive Director | 2017-05-23 | -- | |
| 16 | 賴勁宇 | Executive Director | CEO | 2017-04-13 | 2018-04-11 |
| 17 | 王強 | Executive Director | Chairman | 2017-02-20 | 2018-11-01 |
| 18 | 于小靜 | Non Executive Director | 2017-02-20 | 2017-09-27 | |
| 19 | 王巍 | Executive Director | 2016-12-20 | 2018-01-08 | |
| 20 | 馬立山 | Independent Non Executive Director | 2016-08-19 | -- | |
| 21 | 曾建勇 | Non Executive Director | 2016-08-19 | 2017-02-20 | |
| 22 | 黃睿 | Executive Director | 2016-06-13 | 2017-02-20 | |
| 23 | 明航 | Non Executive Director | 2016-06-13 | 2016-08-19 | |
| 24 | 黃天祐 | Independent Non Executive Director | 2015-10-23 | 2019-12-13 | |
| 25 | 謝湧海 | Independent Non Executive Director | 2015-10-23 | 2016-06-13 | |
| 26 | 程雁 | Executive Director | Chairman | 2015-10-13 | 2015-11-12 |
| 27 | 熊浩 | Executive Director | 2015-09-02 | 2016-06-13 | |
| 28 | 劉曉東 | Executive Director | Chairman | 2015-08-06 | 2017-04-13 |
| 29 | 蔣榮健 | Executive Director | 2015-08-06 | 2016-04-27 | |
| 30 | 周寶英 | Executive Director | 2013-07-22 | 2015-09-02 | |
| 31 | 陳煒聰 | Independent Non Executive Director - A/F | 2013-07-08 | 2015-10-23 | |
| 32 | 楊少強 | Independent Non Executive Director - A/F | 2012-12-19 | 2017-05-23 | |
| 33 | 紀曉波 | Executive Director | 2011-11-28 | 2013-02-06 | |
| 34 | 傅驥文 | Executive Director | 2011-02-22 | 2015-09-02 | |
| 35 | 蔡文洲 | Independent Non Executive Director - A/F | 2010-08-13 | 2012-12-19 | |
| 36 | 朱承武 | Independent Non Executive Director | 2010-04-23 | 2015-10-23 | |
| 37 | 李海楓 | Independent Non Executive Director | 2010-04-23 | 2013-04-09 | |
| 38 | 孫大睿 | Executive Director | Chairman | 2010-04-23 | 2011-12-30 |
| 39 | 彭曉東 | Executive Director | 2010-04-23 | 2011-02-22 | |
| 40 | 曹貺予 | Independent Non Executive Director | 2010-04-23 | 2010-06-03 | |
| 41 | 馬威 | Non Executive Director | 2009-09-01 | 2010-04-23 | |
| 42 | 蔡朝暉 | Executive Director | 2008-05-01 | 2010-03-25 | |
| 43 | 陳學貞 | Executive Director | 2006-01-19 | 2010-03-25 | |
| 44 | 張德貴 | Executive Director | 2006-01-19 | 2010-03-25 | |
| 45 | 康寶駒 | Independent Non Executive Director | 2004-11-26 | 2010-04-23 | |
| 46 | 黃裕材 | Independent Non Executive Director | 2004-11-26 | 2010-04-23 | |
| 47 | 張錫强 | Executive Director | 2003-07-11 | 2010-04-23 | |
| 48 | 陳嘉齡 | Independent Non Executive Director - A/F | 2001-09-28 | 2010-04-23 | |
| 49 | 張德熙 | Executive Director | 1997-07-11 | 2010-04-23 | |
| 50 | 蘇伯貴 | Executive Director | 1994-01-04 | 2008-05-01 | |
| 51 | 陳奕輝 | Executive Director | 1994-01-04 | 2006-04-30 |