北亚策略(08080) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 徐廣明 | Non Executive Director | 2023-02-09 | -- | |
| 2 | 蔡青 | Independent Non Executive Director | 2021-12-23 | -- | |
| 3 | 干曉勁 | Executive Director | 2021-12-23 | -- | |
| 4 | 陳立基 | Independent Non Executive Director | 2016-03-04 | -- | |
| 5 | 徐廣明 | Executive Director | 2016-02-24 | 2023-02-09 | |
| 6 | 徐廣明 | Independent Non Executive Director - A/F | 2015-02-06 | 2016-02-24 | |
| 7 | 張一帆 | Executive Director | Chairman | 2014-11-06 | -- |
| 8 | 梁顯治 | Independent Non Executive Director - A/F | 2013-02-19 | -- | |
| 9 | 干曉勁 | Independent Non Executive Director | 2013-02-19 | 2021-12-23 | |
| 10 | 陳立基 | Non Executive Director | 2013-02-19 | 2016-03-04 | |
| 11 | 陸啟明 | Independent Non Executive Director | 2013-02-19 | 2015-04-10 | |
| 12 | 丁屹 | Executive Director | Chairman | 2013-02-04 | 2016-03-31 |
| 13 | 余宏德 | Non Executive Director | 2013-02-02 | 2013-02-19 | |
| 14 | FORRAI George | Independent Non Executive Director | 2012-06-30 | 2013-02-19 | |
| 15 | 余宏德 | Executive Director | Chairman | 2012-04-01 | 2013-02-02 |
| 16 | MALM Göran Sture | Non Executive Director | 2012-04-01 | 2012-09-14 | |
| 17 | 吳怡農 | Alternate Director | 2011-12-16 | 2012-12-17 | |
| 18 | TSIOLIS James Nicholas | Non Executive Director | 2010-12-01 | 2015-07-17 | |
| 19 | BROWN Jason Matthew | Non Executive Director | 2010-09-27 | 2012-12-17 | |
| 20 | 曾國泰 | Non Executive Director | 2009-11-02 | 2010-10-04 | |
| 21 | CHO Henry Kim | Non Executive Director | 2009-11-02 | 2010-07-08 | |
| 22 | SALILING John | Executive Director | CEO | 2008-08-29 | 2011-09-15 |
| 23 | 姚祖輝 | Non Executive Director | 2008-06-19 | 2011-09-15 | |
| 24 | 余宏德 | Independent Non Executive Director | 2007-11-01 | 2012-04-01 | |
| 25 | KADOTA Takeshi | Non Executive Director | 2007-09-15 | 2013-02-19 | |
| 26 | MALM Göran Sture | Executive Director | Chairman | 2005-08-09 | 2012-04-01 |
| 27 | 關冶平 | Independent Non Executive Director | 2005-08-09 | 2011-04-01 | |
| 28 | 周勝南 | Executive Director | 2005-08-09 | 2010-09-27 | |
| 29 | CHO Henry Kim | Executive Director | 2005-08-09 | 2008-07-31 | |
| 30 | 譚競正 | Independent Non Executive Director - A/F | 2004-09-30 | 2013-02-19 | |
| 31 | 符氣清 | Executive Director | 2004-02-20 | 2006-07-31 | |
| 32 | 馬景煊 | Independent Non Executive Director | 2000-03-23 | 2013-02-19 | |
| 33 | 姚祖輝 | Executive Director | 2000-02-21 | 2008-06-19 |