中国上城(02330) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張曉君 | Executive Director | 2023-10-30 | -- | |
| 2 | 邱思揚 | Independent Non Executive Director - A/F | 2022-07-06 | -- | |
| 3 | 鄭子堅 | Executive Director | CEO | 2022-06-17 | -- |
| 4 | 李鎮彤 | Independent Non Executive Director | 2022-06-17 | -- | |
| 5 | 杜坤 | Executive Director | 2022-06-15 | 2023-12-21 | |
| 6 | 潘世民 | Executive Director | Chairman | 2022-01-28 | -- |
| 7 | 陳偉江 | Independent Non Executive Director | 2020-01-03 | -- | |
| 8 | 查錫我 | Independent Non Executive Director | 2015-09-30 | 2022-06-30 | |
| 9 | 劉忠翔 | Executive Director | 2015-09-30 | 2022-01-28 | |
| 10 | 李建生 | Independent Non Executive Director - A/F | 2015-09-30 | 2020-01-03 | |
| 11 | 劉鋒 | Executive Director | 2012-08-17 | 2022-01-28 | |
| 12 | 陳振輝 | Independent Non Executive Director | 2011-06-30 | 2015-09-30 | |
| 13 | 吳國柱 | Independent Non Executive Director | 2011-06-30 | 2015-09-30 | |
| 14 | XIA Dan | Executive Director | 2010-10-27 | 2018-01-31 | |
| 15 | 熊劍瑞 | Executive Director | 2008-12-31 | 2012-06-29 | |
| 16 | 蔡繼明 | Independent Non Executive Director - A/F | 2008-12-31 | 2011-06-30 | |
| 17 | XIA Dan | Non Executive Director | 2008-12-31 | 2010-10-27 | |
| 18 | 莊耀植 | Independent Non Executive Director | 2008-03-01 | 2011-06-30 | |
| 19 | 詹詩瀚 | Executive Director | 2007-12-01 | 2010-10-27 | |
| 20 | 劉世忠 | Executive Director | 2007-11-30 | 2022-02-10 | |
| 21 | 陳賢 | Executive Director | 2007-10-12 | -- | |
| 22 | XIA Dan | Executive Director | 2007-10-12 | 2008-12-31 | |
| 23 | XIA Dan | Non Executive Director | 2007-08-21 | 2007-10-12 | |
| 24 | 潘禮賢 | Independent Non Executive Director - A/F | 2006-11-29 | 2022-06-06 | |
| 25 | 吳國柱 | Independent Non Executive Director | 2006-09-15 | 2008-11-28 | |
| 26 | 劉世忠 | Independent Non Executive Director | 2006-09-15 | 2007-11-30 | |
| 27 | MCMAHON Gerard Joseph | Non Executive Director | 2006-05-10 | 2008-11-28 | |
| 28 | 陳笑珠 | Executive Director | CEO | 2006-02-06 | 2007-11-30 |
| 29 | 薛輝 | Executive Director | 2006-02-06 | 2007-11-30 | |
| 30 | 史珺 | Executive Director | 2006-01-09 | 2007-09-01 | |
| 31 | 陳歌多 | Executive Director | 2006-01-09 | 2006-02-21 | |
| 32 | 沈衛平 | Executive Director | 2006-01-09 | 2006-02-21 | |
| 33 | 劉平 | Executive Director | 2005-11-04 | 2007-04-01 | |
| 34 | 馮津 | Executive Director | 2005-11-04 | 2006-02-06 | |
| 35 | 姚克明 | Executive Director | CEO | 2005-11-04 | 2006-01-09 |
| 36 | 許洪 | Independent Non Executive Director | 2004-09-27 | 2006-11-24 | |
| 37 | 師顥 | Executive Director | Chairman | 2004-03-25 | 2006-01-09 |
| 38 | 黃循強 | Independent Non Executive Director - A/F | 2001-09-07 | 2006-11-24 | |
| 39 | 王鑑球 | Independent Non Executive Director | 2001-09-07 | 2006-11-24 | |
| 40 | 林功實 | Non Executive Director | 2000-11-27 | 2006-07-07 |