鑫达投资控股(01281) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 馮志東 | Independent Non Executive Director | 2022-10-07 | -- | |
| 2 | 袁志平 | Executive Director | 2018-04-27 | 2020-09-16 | |
| 3 | 魏少軍 | Non Executive Director | 2017-06-29 | 2022-06-24 | |
| 4 | 劉振剛 | Executive Director | 2017-06-29 | 2021-01-29 | |
| 5 | 王輝 | Executive Director | 2017-06-29 | 2017-08-30 | |
| 6 | 韓曉平 | Independent Non Executive Director | 2016-06-28 | 2022-07-08 | |
| 7 | 魏強 | Executive Director | Chairman, CEO | 2015-11-11 | -- |
| 8 | 黃翼忠 | Independent Non Executive Director - A/F | 2015-10-16 | -- | |
| 9 | 韓秦春 | Independent Non Executive Director | 2015-02-26 | -- | |
| 10 | 李海潮 | Executive Director | 2015-02-26 | 2017-06-29 | |
| 11 | 李淳 | Independent Non Executive Director | 2015-02-26 | 2016-06-28 | |
| 12 | 趙華 | Executive Director | 2015-02-26 | 2015-11-11 | |
| 13 | 劉達 | Independent Non Executive Director - A/F | 2015-02-26 | 2015-10-16 | |
| 14 | 魏少軍 | Executive Director | 2015-01-30 | 2017-06-29 | |
| 15 | 甄曉淨 | Executive Director | 2015-01-30 | 2017-06-29 | |
| 16 | 開曉江 | Executive Director | 2011-11-22 | 2015-02-26 | |
| 17 | 李福榮 | Independent Non Executive Director | 2011-11-22 | 2015-02-26 | |
| 18 | 孫惠君 | Independent Non Executive Director - A/F | 2011-11-22 | 2015-02-26 | |
| 19 | 楊靜 | Independent Non Executive Director | 2011-11-22 | 2015-02-26 | |
| 20 | 韓麗萍 | Executive Director | 2011-06-24 | 2015-02-26 | |
| 21 | 姜淑霞 | Executive Director | 2011-06-24 | 2015-02-26 | |
| 22 | 開成連 | Executive Director | Chairman, CEO | 2011-01-04 | 2015-02-26 |