瀚华金控(03903) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 曹子瑋 | Independent Non Executive Director | 2022-10-16 | -- | |
| 2 | 胡耘通 | Independent Non Executive Director - A/F | 2022-10-16 | -- | |
| 3 | 李偉 | Independent Non Executive Director | 2022-10-16 | -- | |
| 4 | 徐洪才 | Independent Non Executive Director | 2022-10-16 | -- | |
| 5 | 張軍 | Executive Director | Chairman | 2022-10-16 | -- |
| 6 | 王大勇 | Executive Director | 2016-03-13 | 2020-10-23 | |
| 7 | 崔巍嵐 | Executive Director | 2015-05-27 | -- | |
| 8 | 劉博霖 | Non Executive Director | 2013-06-17 | -- | |
| 9 | 吳亮星 | Independent Non Executive Director | 2013-06-17 | 2022-10-16 | |
| 10 | 錢世政 | Independent Non Executive Director - A/F | 2013-06-17 | 2022-10-16 | |
| 11 | 袁小彬 | Independent Non Executive Director | 2013-06-17 | 2022-10-16 | |
| 12 | 段曉華 | Non Executive Director | 2013-06-17 | 2019-05-28 | |
| 13 | 周新宇 | Non Executive Director | 2013-06-17 | 2016-03-12 | |
| 14 | 馮永祥 | Non Executive Director | 2013-03-13 | -- | |
| 15 | 劉驕楊 | Non Executive Director | 2013-03-13 | -- | |
| 16 | 劉廷榮 | Non Executive Director | 2013-03-13 | -- | |
| 17 | 王芳霏 | Non Executive Director | 2013-03-13 | -- | |
| 18 | 張國祥 | Executive Director | 2013-03-13 | -- | |
| 19 | 白欽先 | Independent Non Executive Director | 2013-03-13 | 2022-10-16 | |
| 20 | 鄧昭雨 | Independent Non Executive Director | 2013-03-13 | 2022-10-16 | |
| 21 | 涂建華 | Non Executive Director | 2013-03-13 | 2020-12-17 | |
| 22 | 林鋒 | Executive Director | 2013-03-13 | 2015-03-17 |