中国动向(03818) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 呂光宏 | Executive Director | 2020-04-17 | -- | |
| 2 | 劉曉松 | Independent Non Executive Director | 2019-03-27 | -- | |
| 3 | 張志勇 | Executive Director | 2017-10-10 | 2023-09-29 | |
| 4 | 陳志宏 | Independent Non Executive Director - A/F | 2017-07-05 | 2019-03-27 | |
| 5 | 陳國鋼 | Independent Non Executive Director - A/F | 2016-06-01 | -- | |
| 6 | 陳晨 | Executive Director | Chairman, CEO | 2014-12-04 | -- |
| 7 | 高煜 | Independent Non Executive Director | 2013-05-24 | -- | |
| 8 | ZERBIB Sandrine, Suzanne, Eleonore, Agar | Executive Director | Chairman, CEO | 2010-11-29 | 2011-10-20 |
| 9 | 金志國 | Independent Non Executive Director | 2010-07-01 | 2013-05-24 | |
| 10 | 項兵 | Independent Non Executive Director | 2007-09-12 | 2017-07-05 | |
| 11 | 徐玉棣 | Independent Non Executive Director | 2007-09-12 | 2016-06-01 | |
| 12 | 麥建光 | Independent Non Executive Director - A/F | 2007-09-12 | 2010-07-01 | |
| 13 | 高煜 | Non Executive Director | 2007-07-12 | 2013-05-24 | |
| 14 | 陳義紅 | Executive Director | Chairman | 2007-03-23 | -- |
| 15 | 秦大中 | Executive Director | 2007-03-23 | 2014-12-04 |