民银资本(01141) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李宝臣 | Executive Director | Chairman | 2023-01-06 | -- |
| 2 | 李明 | Executive Director | 2023-01-06 | -- | |
| 3 | 李穩獅 | Non Executive Director | 2021-06-29 | -- | |
| 4 | 楊鯤鵬 | Non Executive Director | 2021-06-29 | -- | |
| 5 | 吳海淦 | Executive Director | 2017-10-26 | -- | |
| 6 | 丁之鎖 | Executive Director | 2017-10-26 | 2023-01-06 | |
| 7 | 李卓然 | Independent Non Executive Director - A/F | 2017-06-07 | -- | |
| 8 | 王立華 | Independent Non Executive Director | 2017-06-07 | -- | |
| 9 | 吳斌 | Independent Non Executive Director | 2017-06-07 | -- | |
| 10 | 李金澤 | Executive Director | 2017-06-07 | 2022-06-13 | |
| 11 | 廖肇輝 | Non Executive Director | 2017-06-07 | 2021-06-29 | |
| 12 | 任海龍 | Non Executive Director | 2017-06-07 | 2021-06-29 | |
| 13 | 王海雄 | Executive Director | 2016-07-22 | 2017-06-07 | |
| 14 | 林月和 | Executive Director | 2016-03-01 | 2017-06-28 | |
| 15 | 陳筠栢 | Independent Non Executive Director - A/F | 2015-07-30 | 2017-06-07 | |
| 16 | 蕭芝荑 | Independent Non Executive Director | 2015-07-30 | 2017-06-07 | |
| 17 | 蕭兆齡 | Independent Non Executive Director | 2015-07-24 | 2017-06-07 | |
| 18 | 吳國樑 | Executive Director | 2015-07-20 | 2016-11-22 | |
| 19 | 譚德華 | Executive Director | 2015-07-20 | 2016-11-22 | |
| 20 | KITCHELL Osman Bin | Executive Director | 2015-01-01 | 2015-07-30 | |
| 21 | 梁兆棋 | Independent Non Executive Director - A/F | 2014-11-14 | 2015-11-30 | |
| 22 | 文惠存 | Independent Non Executive Director | 2014-11-14 | 2015-11-27 | |
| 23 | 陳薇 | Independent Non Executive Director | 2014-11-14 | 2015-07-30 | |
| 24 | 王溢輝 | Independent Non Executive Director | 2014-11-14 | 2015-07-30 | |
| 25 | 劉勁恆 | Executive Director | 2014-08-26 | 2015-07-21 | |
| 26 | 孫益麟 | Executive Director | Chairman, Managing Director | 2014-07-02 | 2016-02-29 |
| 27 | 黃真誠 | Independent Non Executive Director | 2014-01-02 | 2015-03-31 | |
| 28 | 李春陽 | Executive Director | 2010-10-01 | 2014-08-20 | |
| 29 | 白建彊 | Executive Director | 2010-02-03 | 2013-09-13 | |
| 30 | 周宗德 | Executive Director | 2009-11-19 | 2010-10-01 | |
| 31 | 李榮生 | Executive Director | 2009-06-17 | 2009-09-03 | |
| 32 | 汪曉峰 | Executive Director | 2009-06-16 | 2009-08-24 | |
| 33 | 孫粗洪 | Executive Director | Chairman | 2007-11-20 | 2015-03-03 |
| 34 | 蘇家樂 | Executive Director | CEO | 2007-11-20 | 2014-10-31 |
| 35 | 逯新生 | Independent Non Executive Director | 2007-10-25 | 2014-01-02 | |
| 36 | 熊偉 | Independent Non Executive Director | 2007-10-25 | 2010-10-01 | |
| 37 | 翁以翔 | Independent Non Executive Director | 2007-10-15 | 2015-03-19 | |
| 38 | 張志東 | Executive Director | 2007-10-15 | 2009-04-01 | |
| 39 | 高廣垣 | Independent Non Executive Director | 2004-09-24 | 2007-10-15 | |
| 40 | 黃應麟 | Executive Director | 2003-04-01 | 2007-11-20 | |
| 41 | 黃偉傑 | Executive Director | 2003-04-01 | 2007-11-20 | |
| 42 | 劉璞琳 | Independent Non Executive Director - A/F | 2003-04-01 | 2007-10-25 | |
| 43 | 黃偉盛 | Executive Director | 2002-09-18 | 2007-10-25 | |
| 44 | 黃國泰 | Independent Non Executive Director - A/F | 2001-08-24 | 2015-07-30 | |
| 45 | 余偉文 | Executive Director | 2001-04-11 | 2008-11-05 | |
| 46 | 勞明智 | Executive Director | CEO | 2000-12-07 | 2009-11-19 |