中国红包(08316) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張嘉裕 | Independent Non Executive Director | 2023-12-11 | -- | |
| 2 | 于華 | Executive Director | CEO | 2023-02-27 | -- |
| 3 | 程俊 | Executive Director | Chairman | 2022-05-19 | -- |
| 4 | 鄒振濤 | Independent Non Executive Director - A/F | 2022-01-28 | -- | |
| 5 | 行遠 | Executive Director | Chairman | 2021-02-10 | 2022-05-19 |
| 6 | 行磊 | Non Executive Director | 2021-02-10 | 2022-04-06 | |
| 7 | 黃志恩 | Independent Non Executive Director - A/F | 2021-01-20 | -- | |
| 8 | 孔維釗 | Independent Non Executive Director | 2021-01-20 | 2023-12-11 | |
| 9 | 冀振東 | Executive Director | CEO | 2021-01-20 | 2023-05-17 |
| 10 | 賴彥均 | Executive Director | 2021-01-20 | 2022-04-06 | |
| 11 | 許志 | Executive Director | 2021-01-20 | 2022-04-06 | |
| 12 | 黃鎮雄 | Independent Non Executive Director - A/F | 2021-01-20 | 2022-01-28 | |
| 13 | 劉亦樂 | Executive Director | CEO | 2020-09-16 | 2021-02-10 |
| 14 | 李仁生 | Independent Non Executive Director | 2020-04-29 | 2021-02-10 | |
| 15 | 佘振宇 | Independent Non Executive Director - A/F | 2020-04-29 | 2021-02-10 | |
| 16 | 李文洋 | Independent Non Executive Director | 2018-09-14 | 2021-02-10 | |
| 17 | 段希明 | Executive Director | CEO | 2017-08-31 | 2020-08-21 |
| 18 | 楊子達 | Independent Non Executive Director - A/F | 2017-08-31 | 2020-04-29 | |
| 19 | 李歡麗 | Independent Non Executive Director | 2017-08-15 | 2020-01-31 | |
| 20 | 張偉傑 | Executive Director | 2017-04-28 | 2020-08-21 | |
| 21 | 劉亦樂 | Independent Non Executive Director | 2017-01-20 | 2018-08-31 | |
| 22 | 甄振富 | Independent Non Executive Director | 2016-09-26 | 2017-05-16 | |
| 23 | 呂文華 | Executive Director | 2016-09-01 | 2017-08-11 | |
| 24 | EE Kok Wai | Executive Director | 2016-09-01 | 2017-05-16 | |
| 25 | 黃智成 | Independent Non Executive Director - A/F | 2015-06-29 | 2017-08-31 | |
| 26 | 古冬明 | Independent Non Executive Director | 2015-06-29 | 2017-01-20 | |
| 27 | 司徒敏慧 | Independent Non Executive Director - A/F | 2015-06-29 | 2016-09-26 | |
| 28 | 謝俊傑 | Executive Director | CEO | 2015-03-10 | 2017-05-19 |
| 29 | 陳少英 | Executive Director | 2015-03-10 | 2016-09-01 | |
| 30 | 黃展韜 | Executive Director | Chairman | 2014-07-15 | 2021-02-10 |