国开国际投资(01062) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 盧硯坡 | Non Executive Director | Chairman | 2022-02-11 | -- |
| 2 | 張毅林 | Independent Non Executive Director - A/F | 2021-01-28 | -- | |
| 3 | 張杰龍 | Executive Director | 2015-06-22 | 2019-03-29 | |
| 4 | 冼銳民 | Independent Non Executive Director | 2014-09-01 | -- | |
| 5 | 袁春 | Executive Director | CEO | 2014-06-13 | 2017-06-12 |
| 6 | 白哲 | Executive Director | Chairman | 2014-01-20 | 2022-06-30 |
| 7 | 范仁達 | Independent Non Executive Director - A/F | 2012-03-21 | -- | |
| 8 | 王翔飛 | Independent Non Executive Director | 2012-03-21 | 2021-01-28 | |
| 9 | 滕榮松 | Executive Director | Chairman, CEO | 2012-03-21 | 2014-12-15 |
| 10 | 魯恭 | Independent Non Executive Director | 2012-03-21 | 2014-09-01 | |
| 11 | 張旭光 | Non Executive Director | Chairman | 2012-03-21 | 2014-04-04 |
| 12 | 毛勇 | Executive Director | 2012-03-21 | 2013-12-31 | |
| 13 | 葛澤民 | Executive Director | 2010-02-05 | 2012-03-21 | |
| 14 | 潘文堂 | Executive Director | 2010-02-05 | 2012-03-21 | |
| 15 | 林恩雨 | Executive Director | 2008-04-14 | 2010-10-23 | |
| 16 | 熊威 | Executive Director | 2008-04-14 | 2010-10-23 | |
| 17 | 石濤 | Executive Director | 2006-11-16 | 2010-10-23 | |
| 18 | 劉曉光 | Executive Director | 2004-04-14 | 2017-01-16 | |
| 19 | 馮子華 | Independent Non Executive Director - A/F | 2004-04-14 | 2012-03-21 | |
| 20 | 鄺俊偉 | Independent Non Executive Director | 2004-04-14 | 2012-03-21 | |
| 21 | 劉學民 | Executive Director | 2004-04-14 | 2012-03-21 | |
| 22 | 杜振基 | Independent Non Executive Director - A/F | 2004-04-14 | 2012-03-21 | |
| 23 | 程炳仁 | Executive Director | 2004-04-14 | 2009-05-27 | |
| 24 | 胡亦穠 | Executive Director | CEO | 2003-08-25 | 2012-03-21 |