中泰期货(01461) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 羅新華 | Independent Non Executive Director | 2022-06-22 | -- | |
| 2 | 鄭韓胤 | Non Executive Director | 2022-05-31 | -- | |
| 3 | 陳華 | Independent Non Executive Director | 2022-03-10 | -- | |
| 4 | 王新宇 | Independent Non Executive Director - A/F | 2022-03-10 | 2022-03-14 | |
| 5 | 劉心義 | Non Executive Director | 2021-06-17 | 2022-05-31 | |
| 6 | 胡開南 | Non Executive Director | 2019-12-10 | -- | |
| 7 | 明鋼 | Non Executive Director | 2019-12-10 | -- | |
| 8 | 鄭堅平 | Independent Non Executive Director | 2019-12-10 | -- | |
| 9 | 鐘金龍 | Executive Director | Chairman | 2019-12-10 | -- |
| 10 | 劉洪松 | Non Executive Director | 2019-12-10 | 2021-03-10 | |
| 11 | 李大鵬 | Independent Non Executive Director | 2016-06-23 | 2021-10-07 | |
| 12 | 尹戈 | Non Executive Director | 2016-06-16 | 2019-12-10 | |
| 13 | 魏巍 | Independent Non Executive Director | 2015-06-15 | 2016-06-16 | |
| 14 | 劉峰 | Non Executive Director | 2015-02-06 | -- | |
| 15 | 高竹 | Independent Non Executive Director | 2012-12-24 | 2022-03-10 | |
| 16 | 王傳順 | Independent Non Executive Director | 2012-12-18 | 2022-03-10 | |
| 17 | 李傳永 | Non Executive Director | 2012-12-18 | 2019-12-10 | |
| 18 | 梁中偉 | Executive Director | 2012-06-26 | -- | |
| 19 | 呂祥友 | Non Executive Director | 2010-04-06 | 2018-08-09 | |
| 20 | 于學會 | Independent Non Executive Director | 2008-01-07 | 2019-12-10 | |
| 21 | 陳方 | Executive Director | Chairman | 2006-09-21 | 2019-12-10 |
| 22 | 張雲偉 | Non Executive Director | 2006-09-15 | 2016-06-16 |