树熊金融集团(08226) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 關加晴 | Non Executive Director | Chairman | 2022-09-01 | -- |
| 2 | 譚汐茵 | Executive Director | 2022-09-01 | -- | |
| 3 | 吳華良 | Independent Non Executive Director - A/F | 2021-02-27 | -- | |
| 4 | 吳幼娟 | Independent Non Executive Director - A/F | 2019-04-12 | 2021-02-27 | |
| 5 | 金孝賢 | Independent Non Executive Director - A/F | 2017-09-18 | 2019-04-12 | |
| 6 | 王競強 | Independent Non Executive Director - A/F | 2017-02-28 | 2017-09-15 | |
| 7 | 黃家欣 | Independent Non Executive Director - A/F | 2016-08-01 | 2017-02-28 | |
| 8 | 陸建廷 | Independent Non Executive Director | 2016-06-30 | -- | |
| 9 | 辛懿錦 | Executive Director | 2016-04-20 | -- | |
| 10 | 洪祖星 | Independent Non Executive Director | 2015-05-15 | -- | |
| 11 | 關加晴 | Executive Director | Chairman | 2015-04-01 | 2022-09-01 |
| 12 | 蕭玉傑 | Executive Director | 2014-11-28 | 2015-01-26 | |
| 13 | 陳煒聰 | Non Executive Director | 2014-11-25 | 2016-01-15 | |
| 14 | 梅偉琛 | Executive Director | 2014-11-04 | 2017-05-19 | |
| 15 | 何偉成 | Independent Non Executive Director | 2014-07-31 | 2016-06-30 | |
| 16 | 單標 | Executive Director | 2014-07-31 | 2016-06-30 | |
| 17 | 吳志豪 | Independent Non Executive Director - A/F | 2014-06-26 | 2015-05-15 | |
| 18 | 何俊傑 | Independent Non Executive Director - A/F | 2014-04-01 | 2016-08-01 | |
| 19 | 陳詩敏 | Independent Non Executive Director - A/F | 2012-10-31 | 2015-04-17 | |
| 20 | 馬安馨 | Executive Director | 2010-09-11 | 2017-06-30 | |
| 21 | 單曉昌 | Executive Director | Chairman, CEO | 2010-09-11 | 2015-03-25 |
| 22 | 王家廉 | Independent Non Executive Director | 2010-09-11 | 2014-09-10 | |
| 23 | 單茁君 | Executive Director | 2010-09-11 | 2014-08-04 | |
| 24 | 王志華 | Independent Non Executive Director | 2010-09-11 | 2014-04-01 | |
| 25 | 李錦勳 | Independent Non Executive Director - A/F | 2010-09-11 | 2012-10-31 | |
| 26 | 李芳裕 | Independent Non Executive Director | 2008-07-14 | 2010-09-11 | |
| 27 | 樊熾輝 | Independent Non Executive Director - A/F | 2004-09-30 | 2010-09-11 | |
| 28 | 楊景堯 | Executive Director | CEO | 2002-02-28 | 2012-12-14 |
| 29 | 楊祖穎 | Executive Director | Chairman | 2002-02-28 | 2010-09-11 |
| 30 | 姚志華 | Independent Non Executive Director | 2002-02-28 | 2010-09-11 | |
| 31 | 黃繼東 | Independent Non Executive Director | 2002-02-28 | 2008-07-14 |