诺亚控股(06686) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 章嘉玉 | Non Executive Director | 2023-08-29 | -- | |
| 2 | 孟晉紅 | Independent Non Executive Director | 2023-08-29 | -- | |
| 3 | 王愷 | Non Executive Director | 2023-08-29 | -- | |
| 4 | 沈南鵬 | Non Executive Director | 2016-01-14 | 2023-08-29 | |
| 5 | 楊子江 | Independent Non Executive Director - A/F | 2015-05-01 | 2023-08-29 | |
| 6 | 姚勁波 | Independent Non Executive Director | 2014-11-07 | -- | |
| 7 | 陳志武 | Independent Non Executive Director | 2014-01-24 | -- | |
| 8 | 吳亦泓 | Independent Non Executive Director | 2010-11-09 | -- | |
| 9 | 何伯權 | Non Executive Director | 2007-08-29 | -- | |
| 10 | 章嘉玉 | Executive Director | 2007-08-29 | 2023-08-29 | |
| 11 | 汪靜波 | Executive Director | Chairman | 2007-06-29 | -- |
| 12 | 殷哲 | Executive Director | CEO | 2007-06-29 | -- |