港银控股(08162) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張思源 | Executive Director | Chairman | 2023-06-21 | -- |
| 2 | 馮志堅 | Executive Director | 2019-06-26 | -- | |
| 3 | 黃翠珊 | Independent Non Executive Director - A/F | 2019-02-27 | -- | |
| 4 | 劉源新 | Independent Non Executive Director - A/F | 2019-01-30 | 2020-05-06 | |
| 5 | 吳勵妍 | Independent Non Executive Director - A/F | 2018-09-29 | -- | |
| 6 | 周天舒 | Independent Non Executive Director - A/F | 2018-09-29 | -- | |
| 7 | 王文東 | Executive Director | CEO | 2018-05-11 | -- |
| 8 | 林智中 | Executive Director | 2018-05-11 | 2018-12-31 | |
| 9 | 曾思豪 | Executive Director | 2018-05-11 | 2018-10-31 | |
| 10 | 查劍平 | Non Executive Director | 2018-05-11 | 2018-09-29 | |
| 11 | 戴梅紅 | Independent Non Executive Director - A/F | 2017-04-25 | 2019-02-27 | |
| 12 | 查劍平 | Executive Director | CEO | 2016-11-09 | 2018-05-11 |
| 13 | 王琳 | Independent Non Executive Director | 2016-09-09 | 2018-09-29 | |
| 14 | 朱紅光 | Executive Director | 2016-08-24 | 2019-08-20 | |
| 15 | 陳奕輝 | Executive Director | 2014-07-22 | 2019-07-20 | |
| 16 | 曾惠珍 | Independent Non Executive Director | 2014-07-22 | 2019-06-28 | |
| 17 | 陳嘉齡 | Independent Non Executive Director - A/F | 2014-07-22 | 2017-04-25 | |
| 18 | 周美芬 | Executive Director | 2014-07-22 | 2016-09-09 | |
| 19 | 鄧國求 | Independent Non Executive Director | 2014-07-22 | 2016-09-09 |