山东国信(01697) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉皖文 | Independent Non Executive Director | 2023-12-26 | -- | |
| 2 | 張海燕 | Independent Non Executive Director | 2023-04-13 | -- | |
| 3 | 鄭偉 | Independent Non Executive Director - A/F | 2022-08-05 | -- | |
| 4 | 王增業 | Non Executive Director | 2021-12-22 | -- | |
| 5 | 趙子坤 | Non Executive Director | 2021-10-19 | -- | |
| 6 | 方灝 | Executive Director | 2021-05-19 | -- | |
| 7 | 王百靈 | Non Executive Director | 2020-03-25 | -- | |
| 8 | 岳增光 | Executive Director | 2018-07-10 | 2021-04-07 | |
| 9 | 肖華 | Non Executive Director | 2017-07-31 | 2021-12-09 | |
| 10 | 孟茹靜 | Independent Non Executive Director | 2016-09-06 | 2023-12-26 | |
| 11 | 萬眾 | Executive Director | 2016-07-05 | 2023-11-10 | |
| 12 | 顏懷江 | Independent Non Executive Director | 2015-11-24 | 2023-04-13 | |
| 13 | 丁慧平 | Independent Non Executive Director - A/F | 2015-09-01 | 2022-08-05 | |
| 14 | 王映黎 | Executive Director | Chairman | 2014-07-24 | 2018-07-10 |
| 15 | 金同水 | Non Executive Director | 2012-08-21 | 2021-06-29 |