一元宇宙(01616) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 楊秦燕 | Executive Director | 2021-06-01 | -- | |
| 2 | 郭柏成 | Independent Non Executive Director - A/F | 2020-03-27 | -- | |
| 3 | 劉晨紅 | Independent Non Executive Director | 2018-04-18 | -- | |
| 4 | 王亮亮 | Independent Non Executive Director | 2017-03-06 | 2020-03-27 | |
| 5 | 何漢 | Executive Director | 2016-11-08 | -- | |
| 6 | 譚彬 | Executive Director | 2016-11-08 | -- | |
| 7 | 高峽 | Independent Non Executive Director | 2015-11-25 | 2018-04-18 | |
| 8 | 潘洪業 | Independent Non Executive Director | 2015-11-03 | 2017-03-06 | |
| 9 | 陳辰 | Executive Director | 2015-09-24 | 2021-06-01 | |
| 10 | 常濤 | Independent Non Executive Director - A/F | 2014-03-21 | 2015-11-25 | |
| 11 | 林繼陽 | Independent Non Executive Director - A/F | 2012-06-26 | -- | |
| 12 | 劉宗君 | Executive Director | CEO | 2012-06-26 | -- |
| 13 | 朱平 | Independent Non Executive Director | 2012-06-26 | 2015-11-03 | |
| 14 | 田成杰 | Executive Director | 2012-06-26 | 2015-09-24 | |
| 15 | 朱北娜 | Independent Non Executive Director | 2012-06-26 | 2013-12-31 | |
| 16 | 閆唐鋒 | Non Executive Director | 2012-06-26 | 2013-05-15 | |
| 17 | 劉東 | Executive Director | Chairman | 2010-02-24 | -- |