四川成渝高速公路(00107) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 吳新華 | Non Executive Director | 2022-11-18 | -- | |
2 | 陳朝雄 | Non Executive Director | 2022-08-30 | -- | |
3 | 張清華 | Independent Non Executive Director | 2022-08-30 | -- | |
4 | 薛敏 | Executive Director | 2022-08-30 | 2023-08-28 | |
5 | 劉昌松 | Non Executive Director | 2021-12-08 | 2022-11-18 | |
6 | 余海宗 | Independent Non Executive Director | 2021-05-25 | -- | |
7 | 李文虎 | Executive Director | 2020-07-27 | -- | |
8 | 馬永菡 | Executive Director | 2020-06-03 | -- | |
9 | 楊國峰 | Non Executive Director | 2020-06-03 | 2021-10-11 | |
10 | 游志明 | Executive Director | 2020-04-29 | -- | |
11 | 步丹璐 | Independent Non Executive Director | 2019-11-13 | -- | |
12 | 李成勇 | Non Executive Director | 2019-11-13 | -- | |
13 | 晏啓祥 | Independent Non Executive Director | 2019-11-13 | -- | |
14 | 高晉康 | Independent Non Executive Director | 2019-11-13 | 2021-05-25 | |
15 | 李文虎 | Non Executive Director | 2019-11-13 | 2020-07-27 | |
16 | 游志明 | Non Executive Director | 2019-11-13 | 2020-04-29 | |
17 | 賀竹磬 | Executive Director | 2019-06-05 | 2022-08-09 | |
18 | 劉莉娜 | Independent Non Executive Director | 2016-07-26 | 2022-08-30 | |
19 | 羅茂泉 | Executive Director | 2016-07-26 | 2020-04-29 | |
20 | 鄭海軍 | Non Executive Director | 2016-07-26 | 2019-06-05 | |
21 | 倪士林 | Non Executive Director | 2015-08-27 | 2020-04-29 | |
22 | 陳維政 | Independent Non Executive Director | 2014-05-28 | 2016-07-26 | |
23 | 賀竹磬 | Executive Director | 2013-12-24 | 2015-08-27 | |
24 | 吳新華 | Non Executive Director | 2013-05-28 | 2016-07-26 | |
25 | 甘勇義 | Executive Director | Chairman | 2013-03-28 | 2023-10-20 |
26 | 郭元晞 | Independent Non Executive Director | 2013-03-28 | 2019-11-13 | |
27 | 黃斌 | Non Executive Director | 2013-03-28 | 2019-11-13 | |
28 | 孫會璧 | Independent Non Executive Director | 2013-03-28 | 2019-11-13 | |
29 | 余海宗 | Independent Non Executive Director | 2013-03-28 | 2019-11-13 | |
30 | 方貴金 | Independent Non Executive Director | 2013-03-28 | 2014-05-28 | |
31 | 周黎明 | Executive Director | Chairman | 2012-11-16 | 2020-01-31 |
32 | 唐勇 | Non Executive Director | 2012-11-16 | 2019-11-13 | |
33 | 張志英 | Non Executive Director | 2012-11-16 | 2013-03-28 | |
34 | 胡煜 | Non Executive Director | 2012-08-30 | 2013-10-18 | |
35 | 胡煜 | Executive Director | 2009-10-13 | 2012-08-30 | |
36 | 劉先褔 | Executive Director | 2009-01-23 | 2009-08-18 | |
37 | 謝邦珠 | Independent Non Executive Director | 2007-12-12 | 2013-03-28 | |
38 | 聶新泉 | Executive Director | 2007-12-12 | 2009-01-23 | |
39 | 王栓銘 | Non Executive Director | 2007-03-29 | 2019-11-13 | |
40 | 趙澤松 | Independent Non Executive Director | 2007-03-29 | 2013-03-28 | |
41 | 唐勇 | Executive Director | 2007-03-29 | 2012-11-16 | |
42 | 高淳 | Executive Director | 2005-06-02 | 2013-03-28 | |
43 | 馮建 | Independent Non Executive Director - A/F | 2004-11-29 | 2013-03-28 | |
44 | 羅霞 | Independent Non Executive Director | 2004-11-29 | 2013-03-28 | |
45 | 何剛 | Executive Director | 2003-11-27 | 2007-03-29 | |
46 | 張志英 | Executive Director | 2003-02-17 | 2012-11-16 | |
47 | 周黎明 | Executive Director | 2002-09-02 | 2012-11-16 | |
48 | 張楊 | Non Executive Director | 2001-05-29 | 2013-04-18 | |
49 | 張文盛 | Executive Director | 2001-05-29 | 2007-12-12 | |
50 | 臧棣華 | Independent Non Executive Director | 2001-05-29 | 2007-03-29 | |
51 | 劉明禮 | Executive Director | 2000-10-10 | 2013-03-28 | |
52 | 張永年 | Executive Director | 2000-10-10 | 2007-03-29 | |
53 | 嚴中和 | Independent Non Executive Director | 2000-05-30 | 2007-03-29 |