长安民生物流(01292) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳靜 | Independent Non Executive Director | 2023-06-30 | -- | |
| 2 | 陳文波 | Non Executive Director | 2023-06-30 | -- | |
| 3 | 金潔 | Non Executive Director | 2023-06-30 | -- | |
| 4 | 黎明 | Independent Non Executive Director - A/F | 2023-06-30 | -- | |
| 5 | 文永邦 | Independent Non Executive Director - A/F | 2023-06-30 | -- | |
| 6 | 董紹杰 | Non Executive Director | 2023-01-19 | -- | |
| 7 | 車德西 | Non Executive Director | 2021-11-26 | -- | |
| 8 | 萬年勇 | Executive Director | 2021-11-26 | -- | |
| 9 | 夏立軍 | Non Executive Director | 2020-06-30 | 2023-01-19 | |
| 10 | 陳文波 | Executive Director | 2018-12-31 | 2023-06-30 | |
| 11 | 陳曉東 | Non Executive Director | 2018-12-31 | 2021-11-26 | |
| 12 | 文顯偉 | Non Executive Director | 2018-06-29 | 2023-06-30 | |
| 13 | 譚紅斌 | Non Executive Director | 2017-06-30 | 2018-12-31 | |
| 14 | 李鑫 | Non Executive Director | 2016-11-30 | 2020-06-30 | |
| 15 | 謝世康 | Executive Director | Chairman | 2016-06-30 | -- |
| 16 | 石井崗 | Executive Director | 2016-06-30 | 2021-06-24 | |
| 17 | 王琳 | Non Executive Director | 2014-06-30 | 2016-08-12 | |
| 18 | 汪洋 | Executive Director | 2013-11-12 | 2016-05-31 | |
| 19 | 杜彬 | Non Executive Director | 2013-11-12 | 2014-06-30 | |
| 20 | 揭京 | Independent Non Executive Director | 2012-12-31 | 2023-06-30 | |
| 21 | 張運 | Independent Non Executive Director | 2012-12-31 | 2023-06-30 | |
| 22 | 吳贊鵬 | Independent Non Executive Director | 2012-12-31 | 2014-11-14 | |
| 23 | 潘昭國 | Independent Non Executive Director | 2011-09-30 | 2023-06-30 | |
| 24 | 朱明輝 | Executive Director | Chairman | 2011-09-30 | 2016-06-30 |
| 25 | 周正利 | Non Executive Director | 2011-09-30 | 2013-09-06 | |
| 26 | 高培正 | Executive Director | 2011-01-25 | 2013-09-06 | |
| 27 | VILLALON William | Executive Director | 2010-06-30 | 2021-12-24 | |
| 28 | GOH Yan Nan Danny | Non Executive Director | 2010-06-30 | 2018-06-29 | |
| 29 | 張倫剛 | Executive Director | 2009-06-19 | 2013-09-06 | |
| 30 | 李鳴 | Non Executive Director | 2008-06-20 | 2013-09-06 | |
| 31 | 張鐵沁 | Independent Non Executive Director | 2005-07-21 | 2023-06-30 | |
| 32 | 盧曉鐘 | Executive Director | 2004-12-08 | 2018-12-31 | |
| 33 | 吳小華 | Non Executive Director | 2004-12-08 | 2017-05-12 | |
| 34 | 盧國紀 | Non Executive Director | 2004-12-08 | 2014-11-14 | |
| 35 | 彭啟發 | Independent Non Executive Director - A/F | 2004-12-08 | 2014-11-14 |