华亿金控(08123) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李冠群 | Independent Non Executive Director | 2023-05-08 | -- | |
| 2 | 黎玉梅 | Executive Director | 2015-08-01 | -- | |
| 3 | 陳力 | Executive Director | 2014-10-28 | 2016-07-01 | |
| 4 | HASAN Haroon | Executive Director | 2014-09-11 | 2015-02-04 | |
| 5 | ROGERS James Beeland, Jr. | Non Executive Director | 2014-08-11 | 2019-11-08 | |
| 6 | 王嘉偉 | Executive Director | Chairman, CEO | 2013-05-03 | -- |
| 7 | 宋玢陽 | Executive Director | 2013-05-03 | 2014-09-11 | |
| 8 | 陳樹文 | Independent Non Executive Director | 2011-09-23 | -- | |
| 9 | 吳篤泳 | Independent Non Executive Director | 2011-05-20 | 2011-06-21 | |
| 10 | 李建行 | Independent Non Executive Director | 2011-03-28 | -- | |
| 11 | 唐儀 | Independent Non Executive Director | 2011-03-28 | 2015-09-22 | |
| 12 | 張飛澤 | Independent Non Executive Director | 2010-05-20 | 2011-03-28 | |
| 13 | 劉潤桐 | Non Executive Director | 2010-02-02 | -- | |
| 14 | 嚴中伶 | Independent Non Executive Director - A/F | 2008-11-12 | 2010-03-31 | |
| 15 | 張本正 | Independent Non Executive Director | 2008-09-30 | -- | |
| 16 | 王俊光 | Non Executive Director | 2008-07-11 | 2008-11-10 | |
| 17 | 尹應能 | Non Executive Director | 2008-06-12 | 2008-12-09 | |
| 18 | 王文明 | Executive Director | 2008-05-08 | 2015-09-22 | |
| 19 | 王俊光 | Alternate Director | 2008-05-08 | 2008-07-11 | |
| 20 | 黃英豪 | Non Executive Director | 2005-09-09 | 2008-07-11 | |
| 21 | 曾慶麟 | Independent Non Executive Director - A/F | 2005-06-30 | 2011-01-06 | |
| 22 | 羅文鈺 | Independent Non Executive Director | 2005-06-30 | 2008-10-01 | |
| 23 | 李耀新 | Executive Director | 2005-06-01 | 2015-09-22 | |
| 24 | 吳偉驄 | Independent Non Executive Director | 2005-06-01 | 2008-11-12 | |
| 25 | 尹應能 | Executive Director | Chairman | 2005-05-11 | 2008-06-12 |
| 26 | 佘進耀 | Executive Director | CEO | 2005-05-11 | 2006-09-28 |