基石金融(08112) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉始豪 | Executive Director | 2023-09-05 | -- | |
| 2 | 黃敏康 | Independent Non Executive Director - A/F | 2021-07-16 | -- | |
| 3 | 高冉 | Executive Director | Chairman | 2020-12-04 | 2023-09-05 |
| 4 | 劉曉東 | Executive Director | 2018-01-12 | 2018-07-25 | |
| 5 | 安錫磊 | Executive Director | Chairman | 2016-12-01 | -- |
| 6 | 王鈞 | Executive Director | 2016-07-19 | 2021-03-10 | |
| 7 | 林凱如 | Executive Director | 2016-06-28 | 2018-01-12 | |
| 8 | 劉美盈 | Independent Non Executive Director - A/F | 2015-11-27 | -- | |
| 9 | 莫偉賢 | Executive Director | 2015-11-27 | -- | |
| 10 | 李智華 | Independent Non Executive Director - A/F | 2015-11-27 | 2021-07-09 | |
| 11 | 陳小平 | Executive Director | 2015-11-27 | 2018-01-31 | |
| 12 | 林進賢 | Executive Director | 2015-11-27 | 2016-06-28 | |
| 13 | 莫偉賢 | Executive Director | 2015-11-27 | 2015-11-27 | |
| 14 | 陳銘燊 | Independent Non Executive Director - A/F | 2015-04-21 | 2015-11-27 | |
| 15 | CHEE Hui Ling Audrey | Executive Director | 2013-05-08 | 2015-11-27 | |
| 16 | 陳志強 | Independent Non Executive Director | 2011-06-09 | -- | |
| 17 | 李思亮 | Executive Director | 2011-06-09 | 2015-11-27 | |
| 18 | 顏黛玉 | Executive Director | 2011-06-09 | 2015-11-27 | |
| 19 | ROSENKRANZ Eric Hon | Independent Non Executive Director | 2011-06-09 | 2015-11-27 | |
| 20 | 陳子華 | Non Executive Director | 2011-06-09 | 2015-11-10 | |
| 21 | 連宗正 | Independent Non Executive Director | 2011-06-09 | 2015-04-21 | |
| 22 | 譚棨剛 | Executive Director | 2011-06-09 | 2013-05-08 | |
| 23 | 黃雄基 | Executive Director | CEO | 2011-03-24 | -- |