航天控股(00031) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 彭建國 | Non Executive Director | 2023-03-02 | -- | |
| 2 | 滕方遷 | Non Executive Director | 2023-03-02 | -- | |
| 3 | 宋樹清 | Executive Director | 2023-02-10 | -- | |
| 4 | 陳靜茹 | Independent Non Executive Director | 2022-08-30 | -- | |
| 5 | 周利民 | Executive Director | 2020-09-29 | -- | |
| 6 | 華崇志 | Non Executive Director | 2020-04-16 | -- | |
| 7 | 金學生 | Executive Director | 2019-12-23 | 2023-02-10 | |
| 8 | 劉旭東 | Non Executive Director | 2018-12-13 | 2023-03-02 | |
| 9 | 劉眉玄 | Executive Director | Chairman | 2018-12-13 | 2020-09-29 |
| 10 | 龔波 | Non Executive Director | Chairman | 2017-02-24 | 2018-12-13 |
| 11 | 毛以金 | Non Executive Director | 2016-08-24 | 2023-03-02 | |
| 12 | 許良偉 | Non Executive Director | 2016-08-24 | 2020-04-16 | |
| 13 | 王小軍 | Independent Non Executive Director | 2013-03-22 | -- | |
| 14 | 梁秀芬 | Independent Non Executive Director - A/F | 2012-03-26 | 2022-06-24 | |
| 15 | 張建恆 | Non Executive Director | Chairman | 2012-03-26 | 2017-02-24 |
| 16 | 吳艷華 | Non Executive Director | Chairman | 2011-06-07 | 2012-03-26 |
| 17 | 芮曉武 | Non Executive Director | Chairman | 2010-12-10 | 2011-06-07 |
| 18 | 史偉國 | Non Executive Director | 2010-07-21 | 2016-08-24 | |
| 19 | 李紅軍 | Executive Director | 2010-05-12 | 2019-12-23 | |
| 20 | 金學生 | Executive Director | 2010-05-12 | 2018-12-13 | |
| 21 | 陳學釗 | Non Executive Director | 2008-08-06 | 2016-08-24 | |
| 22 | 金學生 | Non Executive Director | 2008-03-18 | 2010-05-12 | |
| 23 | 李紅軍 | Non Executive Director | 2008-03-18 | 2010-05-12 | |
| 24 | 吳卓 | Non Executive Director | 2007-09-28 | 2014-03-31 | |
| 25 | 王俊彥 | Independent Non Executive Director | 2007-03-30 | 2013-03-22 | |
| 26 | 徐建華 | Non Executive Director | 2006-07-25 | 2010-05-12 | |
| 27 | 馬興瑞 | Non Executive Director | Chairman | 2006-07-25 | 2007-09-28 |
| 28 | 龔波 | Non Executive Director | 2005-06-28 | 2008-03-18 | |
| 29 | 王玉軍 | Non Executive Director | 2005-06-28 | 2008-03-18 | |
| 30 | 羅振邦 | Independent Non Executive Director | 2004-12-29 | -- | |
| 31 | 陳清霞 | Non Executive Director | 2004-12-29 | 2012-03-26 | |
| 32 | 趙立強 | Executive Director | 2004-09-16 | 2010-05-12 | |
| 33 | 郭先鵬 | Executive Director | 2004-01-15 | 2010-05-12 | |
| 34 | 吳紅舉 | Executive Director | 2002-09-23 | 2010-05-12 | |
| 35 | 趙元昌 | Executive Director | 2002-09-23 | 2008-08-06 | |
| 36 | 陳定一 | Non Executive Director | 2002-09-23 | 2007-03-30 | |
| 37 | 鄒燦林 | Independent Non Executive Director - A/F | 2000-04-18 | 2012-03-26 | |
| 38 | 芮曉武 | Non Executive Director | Chairman | 2000-04-18 | 2006-07-25 |
| 39 | 周慶泉 | Non Executive Director | 1999-09-07 | 2012-03-26 | |
| 40 | 李洪生 | Independent Non Executive Director | 1989-04-17 | 2007-03-30 |
