大麦娱乐(01060) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 董本洪 | Non Executive Director | 2023-05-15 | -- | |
| 2 | 刘政 | Non Executive Director | 2021-10-18 | 2023-05-15 | |
| 3 | 李捷 | Executive Director | 2020-06-24 | -- | |
| 4 | 徐宏 | Non Executive Director | 2020-01-17 | 2021-10-18 | |
| 5 | 孟鈞 | Executive Director | 2019-03-05 | -- | |
| 6 | 常揚 | Non Executive Director | 2019-03-05 | 2020-06-24 | |
| 7 | 張彧 | Non Executive Director | 2019-03-05 | 2020-01-17 | |
| 8 | 邵曉鋒 | Non Executive Director | 2016-11-21 | 2019-03-05 | |
| 9 | 俞永褔 | Executive Director | 2016-11-21 | 2019-03-05 | |
| 10 | 俞永褔 | Non Executive Director | 2016-08-27 | 2016-11-21 | |
| 11 | 陳志宏 | Independent Non Executive Director - A/F | 2016-01-29 | -- | |
| 12 | 樊路遠 | Executive Director | Chairman, CEO | 2016-01-01 | -- |
| 13 | 張蔚 | Executive Director | 2016-01-01 | 2019-03-05 | |
| 14 | 鄧康明 | Executive Director | 2016-01-01 | 2016-12-23 | |
| 15 | 宋立新 | Independent Non Executive Director | 2014-12-22 | -- | |
| 16 | 李連杰 | Non Executive Director | 2014-12-22 | 2019-03-05 | |
| 17 | 張強 | Executive Director | 2014-08-05 | 2017-06-23 | |
| 18 | 童小幪 | Independent Non Executive Director | 2014-06-27 | -- | |
| 19 | 劉春寧 | Executive Director | 2014-06-27 | 2016-01-01 | |
| 20 | 張彧 | Independent Non Executive Director - A/F | 2014-06-27 | 2015-11-03 | |
| 21 | 邵曉鋒 | Executive Director | Chairman | 2014-06-24 | 2016-11-21 |
| 22 | 李連杰 | Independent Non Executive Director | 2014-06-24 | 2014-12-22 | |
| 23 | 劉春寧 | Non Executive Director | 2014-06-24 | 2014-06-27 | |
| 24 | 江木賢 | Non Executive Director | 2010-12-30 | 2014-06-24 | |
| 25 | 董平 | Executive Director | Chairman | 2009-04-23 | 2014-06-27 |
| 26 | 趙超 | Executive Director | 2009-04-23 | 2014-06-24 | |
| 27 | 江木賢 | Executive Director | 2007-07-04 | 2010-12-30 | |
| 28 | 王炳忠 | Executive Director | 2007-07-04 | 2009-12-09 | |
| 29 | 莊舜而 | Non Executive Director | 2007-06-25 | 2009-04-23 | |
| 30 | 王萍 | Executive Director | 2006-10-16 | 2007-07-04 | |
| 31 | 金惠志 | Independent Non Executive Director | 2004-12-14 | 2014-06-27 | |
| 32 | 李澤雄 | Independent Non Executive Director - A/F | 2004-09-27 | 2014-06-27 | |
| 33 | 陳靜 | Independent Non Executive Director | 2004-09-27 | 2014-06-24 | |
| 34 | 李兆忠 | Non Executive Director | 2004-02-04 | 2006-10-16 | |
| 35 | 李志剛 | Executive Director | 2002-01-16 | 2007-07-04 | |
| 36 | 黃清海 | Executive Director | CEO | 2001-05-15 | 2014-06-24 |
| 37 | 高成明 | Executive Director | 2001-05-15 | 2006-10-16 |