中国新城市(01321) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 金建榮 | Executive Director | 2023-05-05 | -- | |
| 2 | 袁淵 | Independent Non Executive Director | 2023-04-24 | -- | |
| 3 | 林友耀 | Independent Non Executive Director - A/F | 2023-02-17 | -- | |
| 4 | 沈霄 | Independent Non Executive Director - A/F | 2023-02-17 | 2023-04-24 | |
| 5 | 張春生 | Non Executive Director | 2022-09-28 | 2023-04-24 | |
| 6 | 施南路 | Executive Director | CEO | 2020-04-03 | -- |
| 7 | 劉波 | Executive Director | 2020-04-03 | 2023-05-05 | |
| 8 | 唐岷 | Non Executive Director | 2020-04-03 | 2023-04-24 | |
| 9 | 董水校 | Executive Director | CEO | 2015-06-16 | 2020-04-03 |
| 10 | 施國良 | Executive Director | 2015-01-29 | 2015-06-16 | |
| 11 | 周明海 | Executive Director | 2015-01-29 | 2015-06-16 | |
| 12 | 須成發 | Independent Non Executive Director | 2014-05-31 | -- | |
| 13 | 吳士元 | Independent Non Executive Director - A/F | 2014-05-31 | 2023-02-17 | |
| 14 | 嚴振亮 | Independent Non Executive Director - A/F | 2014-05-31 | 2023-02-17 | |
| 15 | 唐怡燕 | Executive Director | 2013-09-30 | 2022-09-28 | |
| 16 | 金妮 | Executive Director | 2013-09-30 | 2020-04-03 | |
| 17 | 李礎 | Executive Director | 2013-09-30 | 2016-01-20 | |
| 18 | 施侃成 | Non Executive Director | Chairman | 2013-07-02 | -- |