第一拖拉机股份(00038) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 魏涛 | Executive Director | 2023-12-08 | -- | |
| 2 | 張斌 | Non Executive Director | 2022-11-28 | -- | |
| 3 | 方憲法 | Non Executive Director | 2022-04-13 | -- | |
| 4 | 王書茂 | Independent Non Executive Director | 2022-04-13 | -- | |
| 5 | 徐立友 | Independent Non Executive Director | 2022-04-13 | -- | |
| 6 | 張治宇 | Non Executive Director | 2022-04-13 | -- | |
| 7 | 馬智慧 | Non Executive Director | 2022-04-13 | 2022-10-19 | |
| 8 | 劉繼國 | Executive Director | Chairman | 2019-04-25 | -- |
| 9 | 黎曉煜 | Executive Director | Chairman | 2019-04-25 | 2022-04-13 |
| 10 | 蔡濟波 | Executive Director | 2019-04-25 | 2021-06-09 | |
| 11 | 薜立品 | Independent Non Executive Director - A/F | 2018-10-30 | -- | |
| 12 | 王玉茹 | Independent Non Executive Director | 2018-10-30 | 2022-04-13 | |
| 13 | 周泓海 | Non Executive Director | 2018-10-30 | 2022-04-13 | |
| 14 | 朱衛江 | Executive Director | 2018-10-30 | 2019-03-03 | |
| 15 | 李鶴鵬 | Non Executive Director | 2015-10-29 | 2022-04-13 | |
| 16 | 謝東鋼 | Non Executive Director | 2015-10-29 | 2022-04-13 | |
| 17 | 楊敏麗 | Independent Non Executive Director | 2015-10-29 | 2022-04-13 | |
| 18 | 李凱 | Non Executive Director | 2015-10-29 | 2019-04-02 | |
| 19 | 尹東方 | Non Executive Director | 2015-10-29 | 2018-10-30 | |
| 20 | 于增彪 | Independent Non Executive Director - A/F | 2014-05-29 | 2020-05-28 | |
| 21 | 王克俊 | Non Executive Director | 2014-05-29 | 2015-10-30 | |
| 22 | 吳宗彥 | Non Executive Director | 2014-05-29 | 2015-10-30 | |
| 23 | 王二龍 | Non Executive Director | 2013-12-30 | 2018-08-29 | |
| 24 | 吳勇 | Executive Director | 2012-12-20 | 2019-07-12 | |
| 25 | 吳德龍 | Independent Non Executive Director - A/F | 2012-12-20 | 2018-10-30 | |
| 26 | 邢敏 | Independent Non Executive Director | 2012-12-20 | 2018-10-30 | |
| 27 | 郭志強 | Executive Director | 2012-12-20 | 2015-10-30 | |
| 28 | 劉繼國 | Executive Director | 2011-06-17 | 2015-10-30 | |
| 29 | 蘇維珂 | Non Executive Director | 2011-06-17 | 2014-01-10 | |
| 30 | 李有吉 | Non Executive Director | 2011-06-17 | 2012-01-29 | |
| 31 | 張秋生 | Independent Non Executive Director - A/F | 2010-08-16 | 2014-05-29 | |
| 32 | 張秋生 | Independent Non Executive Director | 2010-08-16 | 2010-08-16 | |
| 33 | 洪暹國 | Independent Non Executive Director | 2009-07-01 | 2015-10-30 | |
| 34 | 屈大偉 | Executive Director | 2009-07-01 | 2014-01-10 | |
| 35 | 劉永樂 | Non Executive Director | 2009-07-01 | 2012-12-20 | |
| 36 | 李希斌 | Executive Director | 2009-07-01 | 2011-03-25 | |
| 37 | 董建紅 | Executive Director | 2008-04-28 | 2013-11-05 | |
| 38 | 羅錫文 | Independent Non Executive Director | 2006-07-01 | 2012-12-20 | |
| 39 | 李有吉 | Executive Director | 2004-10-28 | 2009-07-01 | |
| 40 | 趙飛 | Executive Director | 2004-10-28 | 2009-07-01 | |
| 41 | 閆麟角 | Non Executive Director | 2004-06-18 | 2015-10-30 | |
| 42 | 趙剡水 | Executive Director | 2003-07-01 | 2019-03-03 | |
| 43 | 邵海晨 | Executive Director | 2002-04-08 | 2011-03-25 | |
| 44 | 劉大功 | Executive Director | Chairman | 2002-04-08 | 2010-11-26 |
| 45 | 劉雙成 | Executive Director | 2002-04-08 | 2009-07-01 | |
| 46 | 陳秀山 | Independent Non Executive Director - A/F | 1997-05-08 | 2012-12-20 | |
| 47 | 陳志 | Independent Non Executive Director | 1997-05-08 | 2009-08-21 | |
| 48 | 李騰蛟 | Executive Director | 1997-05-08 | 2009-07-01 | |
| 49 | 劉文英 | Executive Director | 1997-05-08 | 2009-07-01 | |
| 50 | 鹿中民 | Independent Non Executive Director | 1997-05-08 | 2009-07-01 | |
| 51 | 張晶 | Executive Director | 1997-05-08 | 2008-04-28 |
