维信金科(02003) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 馬廷雄 | Executive Director | Chairman | 2022-03-23 | -- |
| 2 | CHEN Derek | Independent Non Executive Director - A/F | 2021-12-10 | -- | |
| 3 | 方遠 | Independent Non Executive Director | 2020-08-19 | -- | |
| 4 | 沈晶 | Non Executive Director | 2019-10-09 | 2020-12-08 | |
| 5 | CHEN Peng Hui | Independent Non Executive Director | 2018-06-07 | -- | |
| 6 | 胡澤民 | Independent Non Executive Director - A/F | 2018-06-07 | 2021-06-18 | |
| 7 | 薛義華 | Independent Non Executive Director | 2018-06-07 | 2020-06-01 | |
| 8 | 廖世強 | Executive Director | 2017-11-29 | -- | |
| 9 | CHEN Derek | Non Executive Director | 2017-10-31 | 2019-10-09 | |
| 10 | 劉央 | Non Executive Director | 2016-01-14 | 2019-06-28 | |
| 11 | 葉家祺 | Non Executive Director | 2012-03-30 | -- | |
| 12 | 廖世宏 | Executive Director | CEO | 2007-09-07 | -- |
| 13 | 馬廷雄 | Non Executive Director | Chairman | 2007-09-07 | 2022-03-23 |