汇鑫小贷(01577) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 楊東 | Independent Non Executive Director - A/F | 2023-06-09 | -- | |
| 2 | 楊章華 | Independent Non Executive Director | 2023-06-09 | -- | |
| 3 | 鄭文堅 | Independent Non Executive Director | 2023-06-09 | -- | |
| 4 | 蔡鎔駿 | Non Executive Director | 2018-06-12 | -- | |
| 5 | 劉愛琴 | Executive Director | 2017-08-25 | -- | |
| 6 | 林建國 | Independent Non Executive Director | 2017-06-12 | 2023-06-09 | |
| 7 | 孫立勳 | Independent Non Executive Director | 2017-06-12 | 2023-06-09 | |
| 8 | 劉愛琴 | Non Executive Director | 2017-03-24 | 2017-08-25 | |
| 9 | 蔣海鷹 | Non Executive Director | 2015-06-12 | -- | |
| 10 | 張立賀 | Independent Non Executive Director - A/F | 2014-07-10 | 2023-06-09 | |
| 11 | 朱金松 | Non Executive Director | 2014-07-10 | 2018-06-12 | |
| 12 | 蔡毅 | Independent Non Executive Director | 2014-07-10 | 2017-06-12 | |
| 13 | 王藝明 | Independent Non Executive Director | 2014-07-10 | 2017-06-12 | |
| 14 | 顏志江 | Executive Director | 2013-11-11 | -- | |
| 15 | 吳智銳 | Executive Director | 2012-11-20 | -- | |
| 16 | 周永偉 | Executive Director | 2010-01-08 | -- | |
| 17 | 王文彬 | Non Executive Director | 2010-01-08 | 2017-03-24 |