久融控股(02358) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 華能東 | Independent Non Executive Director | 2023-08-24 | -- | |
| 2 | 黃志堅 | Independent Non Executive Director | 2023-08-24 | -- | |
| 3 | 陳珊 | Executive Director | 2023-05-20 | -- | |
| 4 | 陳雲翔 | Executive Director | 2023-05-20 | -- | |
| 5 | 趙建華 | Executive Director | 2022-09-10 | 2023-05-20 | |
| 6 | 陳征 | Independent Non Executive Director | 2019-07-09 | -- | |
| 7 | 王寧 | Independent Non Executive Director | 2017-06-06 | 2023-06-28 | |
| 8 | 袁錢飛 | Independent Non Executive Director - A/F | 2015-09-30 | 2023-06-28 | |
| 9 | 陳國偉 | Independent Non Executive Director - A/F | 2015-09-30 | 2017-06-06 | |
| 10 | 尹建文 | Executive Director | 2015-06-01 | 2022-09-10 | |
| 11 | 汪麗萍 | Executive Director | 2014-07-01 | 2019-07-09 | |
| 12 | 曾浩嘉 | Independent Non Executive Director - A/F | 2014-07-01 | 2015-10-01 | |
| 13 | 吳亦農 | Independent Non Executive Director | 2013-12-30 | 2019-04-17 | |
| 14 | 區瑞明 | Independent Non Executive Director - A/F | 2012-05-01 | 2015-10-01 | |
| 15 | 邵梓銘 | Executive Director | 2012-02-09 | 2023-06-30 | |
| 16 | 鄧展雲 | Executive Director | 2010-09-22 | 2015-06-01 | |
| 17 | 鄺炳文 | Independent Non Executive Director - A/F | 2009-03-06 | 2012-04-30 | |
| 18 | 何志雄 | Independent Non Executive Director | 2008-08-27 | 2014-07-01 | |
| 19 | 趙志錩 | Independent Non Executive Director | 2008-08-27 | 2008-12-23 | |
| 20 | 梁觀誠 | Executive Director | 2008-08-01 | 2012-06-01 | |
| 21 | 林濬 | Independent Non Executive Director | 2008-06-23 | 2008-07-12 | |
| 22 | 馬紹援 | Independent Non Executive Director - A/F | 2008-06-12 | 2008-07-07 | |
| 23 | 穆向明 | Independent Non Executive Director | 2007-06-15 | 2013-06-07 | |
| 24 | 奚浩 | Independent Non Executive Director - A/F | 2004-06-19 | 2008-06-12 | |
| 25 | 李岳貞 | Independent Non Executive Director | 2004-06-19 | 2008-06-12 | |
| 26 | 渡邊和則 | Executive Director | 2004-06-19 | 2007-08-31 | |
| 27 | 曹信 | Independent Non Executive Director | 2004-06-19 | 2007-06-15 | |
| 28 | 童志偉 | Executive Director | 2004-02-13 | 2008-09-25 | |
| 29 | 張曙陽 | Executive Director | Chairman | 2004-02-12 | 2010-03-02 |