金涌投资(01328) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 耿濤 | Executive Director | CEO | 2022-09-13 | -- |
| 2 | 譚仕英 | Non Executive Director | 2022-04-22 | -- | |
| 3 | 靳慶軍 | Independent Non Executive Director | 2019-12-01 | -- | |
| 4 | 李建平 | Independent Non Executive Director | 2019-12-01 | -- | |
| 5 | 舒華東 | Independent Non Executive Director - A/F | 2019-12-01 | -- | |
| 6 | 趙令歡 | Executive Director | Chairman | 2018-12-28 | -- |
| 7 | 林暾 | Executive Director | CEO | 2018-12-28 | 2022-05-31 |
| 8 | 袁兵 | Executive Director | 2018-12-28 | 2022-03-31 | |
| 9 | 呂岩 | Executive Director | 2018-12-28 | 2019-04-23 | |
| 10 | 劉春保 | Independent Non Executive Director | 2011-06-03 | 2019-12-01 | |
| 11 | 李燕 | Executive Director | 2007-09-21 | 2022-03-31 | |
| 12 | 陳學道 | Independent Non Executive Director | 2007-09-21 | 2019-12-01 | |
| 13 | 張世明 | Independent Non Executive Director - A/F | 2007-09-21 | 2019-12-01 | |
| 14 | 李文 | Executive Director | 2007-09-21 | 2018-12-28 | |
| 15 | 黃建華 | Executive Director | 2007-09-21 | 2018-12-28 | |
| 16 | 唐越 | Independent Non Executive Director | 2007-09-21 | 2011-06-03 | |
| 17 | 李健誠 | Executive Director | Chairman, CEO | 2000-10-06 | 2018-12-28 |
| 18 | 郭景華 | Executive Director | Chairman | 2000-10-06 | 2013-12-01 |