宝联控股(08201) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王璀 | Independent Non Executive Director | 2020-05-18 | -- | |
| 2 | 黎天明 | Executive Director | 2018-07-31 | -- | |
| 3 | 孟恩海 | Independent Non Executive Director | 2018-07-31 | -- | |
| 4 | 王曉舫 | Independent Non Executive Director | 2018-03-21 | 2020-05-18 | |
| 5 | 楊日泉 | Executive Director | 2018-02-13 | 2018-07-31 | |
| 6 | 楊一帆 | Executive Director | 2017-11-28 | 2018-06-28 | |
| 7 | 于秀峰 | Independent Non Executive Director | 2016-12-16 | 2017-12-29 | |
| 8 | 余紹亨 | Executive Director | Chairman, CEO | 2016-10-28 | -- |
| 9 | 梅芳 | Executive Director | 2016-10-28 | 2017-11-28 | |
| 10 | 謝文耀 | Executive Director | 2016-07-04 | 2017-01-11 | |
| 11 | 葉景源 | Executive Director | CEO | 2016-06-20 | 2017-11-28 |
| 12 | 丁萍英 | Executive Director | 2016-06-01 | 2017-01-11 | |
| 13 | 鄺子程 | Independent Non Executive Director | 2016-04-25 | -- | |
| 14 | 黃珂 | Independent Non Executive Director | 2016-03-01 | 2016-12-04 | |
| 15 | 王君 | Executive Director | 2015-11-12 | 2016-09-19 | |
| 16 | 李慶辰 | Non Executive Director | 2015-11-12 | 2016-06-20 | |
| 17 | 徐小平 | Non Executive Director | 2015-10-22 | 2016-07-04 | |
| 18 | 張小崢 | Executive Director | 2015-10-19 | 2016-05-18 | |
| 19 | 周駿軒 | Independent Non Executive Director - A/F | 2015-09-23 | 2016-04-25 | |
| 20 | 勞永生 | Executive Director | CEO | 2015-07-09 | 2015-07-10 |
| 21 | 崔志仁 | Independent Non Executive Director - A/F | 2015-06-16 | 2018-07-31 | |
| 22 | 黃志恩 | Executive Director | 2015-06-16 | 2016-07-18 | |
| 23 | 陳偉傑 | Executive Director | Chairman | 2015-06-16 | 2016-07-11 |
| 24 | 陳國宏 | Independent Non Executive Director - A/F | 2014-11-19 | 2015-12-30 | |
| 25 | 陳智棠 | Independent Non Executive Director | 2014-09-26 | 2015-12-30 | |
| 26 | 賴昌明 | Independent Non Executive Director | 2014-09-26 | 2015-06-16 | |
| 27 | 張成林 | Executive Director | 2014-09-26 | 2015-06-16 | |
| 28 | 王利 | Executive Director | Chairman | 2014-09-26 | 2015-02-14 |
| 29 | 曹志文 | Executive Director | 2014-08-07 | 2015-10-19 | |
| 30 | 勞永生 | Independent Non Executive Director - A/F | 2014-08-04 | 2014-11-19 | |
| 31 | 胡翊文 | Non Executive Director | 2014-07-28 | 2014-10-30 | |
| 32 | 王賢浚 | Executive Director | 2013-05-28 | 2014-10-31 | |
| 33 | 余達綱 | Independent Non Executive Director - A/F | 2013-05-28 | 2014-10-31 | |
| 34 | 范尚婷 | Non Executive Director | 2013-05-28 | 2014-09-26 | |
| 35 | 何京文 | Independent Non Executive Director | 2013-05-28 | 2014-09-26 | |
| 36 | 洪瑞卿 | Executive Director | 2013-05-28 | 2014-09-26 | |
| 37 | 湯建平 | Independent Non Executive Director | 2013-05-28 | 2014-09-26 | |
| 38 | 范石昌 | Executive Director | Chairman | 2012-05-31 | 2014-12-02 |