浙江永安(08211) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 夏震波 | Non Executive Director | 2022-01-06 | -- | |
| 2 | 章建勇 | Independent Non Executive Director | 2022-01-06 | -- | |
| 3 | 婁利江 | Executive Director | 2021-07-30 | -- | |
| 4 | 余偉東 | Independent Non Executive Director - A/F | 2021-07-30 | -- | |
| 5 | 袁靈烽 | Independent Non Executive Director | 2021-07-30 | -- | |
| 6 | 吳悅娟 | Independent Non Executive Director | 2020-09-08 | 2021-07-30 | |
| 7 | 馬勁松 | Non Executive Director | 2019-11-19 | 2022-01-06 | |
| 8 | 王恒壯 | Executive Director | 2019-11-19 | 2021-07-30 | |
| 9 | 朱偉洲 | Independent Non Executive Director | 2019-05-15 | 2022-01-06 | |
| 10 | 冷鵬 | Independent Non Executive Director - A/F | 2019-05-15 | 2021-07-30 | |
| 11 | 宋科 | Independent Non Executive Director | 2017-12-12 | 2020-09-08 | |
| 12 | 王暉 | Independent Non Executive Director - A/F | 2017-12-12 | 2019-05-15 | |
| 13 | 王中 | Independent Non Executive Director | 2017-12-12 | 2019-05-15 | |
| 14 | 何偉楓 | Executive Director | 2017-02-28 | 2019-11-19 | |
| 15 | 蔣寧 | Executive Director | Chairman | 2017-02-28 | 2019-11-19 |
| 16 | 唐國平 | Non Executive Director | 2015-05-15 | 2017-12-12 | |
| 17 | 王蔚松 | Independent Non Executive Director | 2015-05-15 | 2017-12-12 | |
| 18 | 張麗 | Independent Non Executive Director | 2015-05-15 | 2017-12-12 | |
| 19 | 何連鳳 | Executive Director | CEO | 2014-03-10 | -- |
| 20 | 王欣藝 | Executive Director | Chairman | 2014-03-10 | 2017-02-28 |
| 21 | 胡華軍 | Executive Director | 2012-11-26 | -- | |
| 22 | 徐維棟 | Independent Non Executive Director - A/F | 2012-11-26 | 2017-12-12 | |
| 23 | 陳冬春 | Non Executive Director | 2012-11-26 | 2017-09-19 | |
| 24 | 李會鵬 | Independent Non Executive Director | 2012-11-26 | 2015-05-15 | |
| 25 | 秦甫 | Independent Non Executive Director | 2012-11-26 | 2015-05-15 | |
| 26 | 陳建江 | Executive Director | 2012-11-26 | 2015-04-01 | |
| 27 | 茹關筠 | Executive Director | Chairman | 2011-03-11 | 2014-03-10 |
| 28 | 夏先夫 | Executive Director | 2011-03-11 | 2014-03-10 | |
| 29 | 孫建鋒 | Executive Director | 2005-05-18 | 2012-12-29 | |
| 30 | 夏雪年 | Executive Director | 2005-05-18 | 2012-12-29 | |
| 31 | 宗佩民 | Independent Non Executive Director | 2005-05-18 | 2012-11-26 | |
| 32 | 孫利永 | Executive Director | Chairman | 2005-05-18 | 2009-07-29 |
| 33 | BORIO Marco | Executive Director | 2005-03-24 | 2010-02-23 | |
| 34 | 竺玉林 | Independent Non Executive Director - A/F | 2004-09-28 | 2012-11-26 | |
| 35 | 李成軍 | Executive Director | 2004-01-09 | 2009-05-17 | |
| 36 | 陸國慶 | Independent Non Executive Director | 2002-05-14 | 2012-11-26 | |
| 37 | 方曉健 | Executive Director | 2002-04-16 | 2009-07-29 |