中国汇融(01290) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | QIU Wei | Executive Director | 2022-05-26 | -- | |
| 2 | 姚文軍 | Executive Director | 2022-05-26 | -- | |
| 3 | 梁劍虹 | Independent Non Executive Director | 2021-05-28 | -- | |
| 4 | 淩曉明 | Non Executive Director | 2018-05-28 | -- | |
| 5 | 張姝 | Non Executive Director | 2016-03-18 | -- | |
| 6 | 張長松 | Executive Director | 2016-01-04 | -- | |
| 7 | 馮科 | Independent Non Executive Director | 2013-10-06 | -- | |
| 8 | 謝日康 | Independent Non Executive Director - A/F | 2013-10-06 | -- | |
| 9 | 張化橋 | Independent Non Executive Director | 2013-10-06 | 2021-05-28 | |
| 10 | 吳敏 | Executive Director | Chairman | 2012-05-17 | -- |
| 11 | 張成 | Non Executive Director | 2012-05-17 | 2022-05-26 | |
| 12 | 卓有 | Non Executive Director | 2012-05-17 | 2022-05-26 | |
| 13 | 曹健 | Non Executive Director | 2012-05-17 | 2016-03-18 | |
| 14 | 毛竹春 | Executive Director | 2012-05-17 | 2016-01-01 | |
| 15 | 陳雁南 | Executive Director | 2011-11-11 | 2018-05-28 |