海隆控股(01623) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 范仁達 | Non Executive Director | 2022-07-25 | -- | |
| 2 | 曹宏博 | Non Executive Director | 2020-08-28 | -- | |
| 3 | 施哲彥 | Independent Non Executive Director | 2017-08-25 | -- | |
| 4 | 黃文宗 | Independent Non Executive Director - A/F | 2017-03-24 | -- | |
| 5 | 楊慶理 | Non Executive Director | 2015-08-21 | -- | |
| 6 | 劉海勝 | Independent Non Executive Director | 2012-12-21 | 2019-06-21 | |
| 7 | 汪濤 | Executive Director | CEO | 2012-03-29 | -- |
| 8 | 張姝嫚 | Non Executive Director | 2012-03-29 | -- | |
| 9 | 李懷奇 | Non Executive Director | 2011-08-26 | 2019-06-21 | |
| 10 | SYED HISHAM Bin Syed Wazir | Non Executive Director | 2011-02-28 | 2013-03-15 | |
| 11 | 王濤 | Independent Non Executive Director | 2010-12-02 | -- | |
| 12 | 張軍 | Executive Director | Chairman | 2010-12-02 | -- |
| 13 | 袁鵬斌 | Non Executive Director | 2010-12-02 | 2020-06-19 | |
| 14 | LEE Siang Chin | Independent Non Executive Director - A/F | 2010-12-02 | 2017-03-24 | |
| 15 | 紀敏 | Executive Director | 2010-12-02 | 2015-05-27 | |
| 16 | 劉奇華 | Independent Non Executive Director | 2010-12-02 | 2014-12-19 | |
| 17 | 汪濤 | Non Executive Director | 2010-12-02 | 2012-03-29 | |
| 18 | 張姝嫚 | Executive Director | 2010-12-02 | 2012-03-29 |