中国投融资(01226) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 方安石 | Non Executive Director | 2017-07-19 | -- | |
| 2 | 韓亮 | Independent Non Executive Director - A/F | 2015-11-20 | -- | |
| 3 | 吳祺 | Non Executive Director | 2015-07-03 | -- | |
| 4 | 劉曉茵 | Independent Non Executive Director | 2015-03-20 | -- | |
| 5 | 李珈瑩 | Non Executive Director | 2015-03-20 | 2017-06-30 | |
| 6 | 陸東全 | Independent Non Executive Director | 2014-07-02 | -- | |
| 7 | 曾憲文 | Independent Non Executive Director | 2014-04-01 | 2016-06-30 | |
| 8 | 周漢杰 | Non Executive Director | 2013-07-08 | 2015-06-01 | |
| 9 | 周偉全 | Non Executive Director | 2012-03-29 | 2014-07-30 | |
| 10 | 廖錦添 | Non Executive Director | Chairman | 2012-03-23 | 2019-12-31 |
| 11 | 陳開枝 | Independent Non Executive Director | 2011-03-25 | 2013-08-29 | |
| 12 | 陳昌義 | Executive Director | 2011-03-08 | -- | |
| 13 | 宋曉輝 | Executive Director | 2011-03-01 | 2011-08-09 | |
| 14 | 梁光健 | Independent Non Executive Director - A/F | 2010-12-01 | 2014-07-02 | |
| 15 | 史理生 | Executive Director | 2010-12-01 | 2012-08-30 | |
| 16 | 勞志明 | Independent Non Executive Director | 2010-10-26 | 2014-04-17 | |
| 17 | 陳奕權 | Executive Director | 2010-10-26 | 2012-09-14 | |
| 18 | 謝樂山 | Executive Director | Chairman | 2010-10-26 | 2012-09-14 |
| 19 | 鍾暉 | Executive Director | 2010-07-28 | 2010-10-26 | |
| 20 | 唐儀 | Independent Non Executive Director | 2007-06-22 | 2010-10-26 | |
| 21 | 彭鋒 | Independent Non Executive Director | 2005-11-22 | 2010-12-01 | |
| 22 | 潘浩文 | Executive Director | 2004-12-22 | 2010-10-26 | |
| 23 | 黃景重 | Independent Non Executive Director | 2004-09-27 | 2007-06-22 | |
| 24 | 夏得江 | Independent Non Executive Director - A/F | 2004-06-03 | 2015-09-15 | |
| 25 | 邱志哲 | Executive Director | 2003-07-28 | 2010-09-20 | |
| 26 | 謝金乾 | Non Executive Director | 2002-05-24 | 2006-05-11 |