招商局港口(00144) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 馮波鳴 | Non Executive Director | Chairman | 2023-07-24 | -- |
2 | 王志榮 | Independent Non Executive Director - A/F | 2023-07-24 | -- | |
3 | 陳遠秀 | Independent Non Executive Director - A/F | 2023-03-21 | -- | |
4 | 陳曉峰 | Independent Non Executive Director | 2022-12-08 | -- | |
5 | 陸永新 | Executive Director | Managing Director | 2022-12-08 | -- |
6 | 涂曉平 | Executive Director | 2022-12-08 | -- | |
7 | 楊國林 | Non Executive Director | 2022-12-08 | -- | |
8 | 嚴剛 | Non Executive Director | 2022-12-08 | -- | |
9 | 黃珮華 | Independent Non Executive Director - A/F | 2022-09-02 | -- | |
10 | 鄧仁杰 | Non Executive Director | Chairman | 2022-09-02 | 2023-07-24 |
11 | 鄧偉棟 | Non Executive Director | 2022-09-02 | 2022-12-08 | |
12 | 劉威武 | Non Executive Director | 2022-09-02 | 2022-12-08 | |
13 | 徐頌 | Executive Director | CEO | 2022-06-22 | -- |
14 | 楊國林 | Executive Director | 2022-06-22 | 2022-12-08 | |
15 | 嚴剛 | Executive Director | 2021-11-03 | 2022-12-08 | |
16 | 鄧偉棟 | Executive Director | 2021-10-28 | 2022-09-02 | |
17 | 王秀峰 | Executive Director | CEO | 2021-08-26 | 2023-07-24 |
18 | 劉威武 | Executive Director | 2021-03-22 | 2022-09-02 | |
19 | 鄧仁杰 | Executive Director | Chairman | 2020-02-13 | 2022-09-02 |
20 | 葛樂夫 | Executive Director | 2019-06-05 | 2021-08-26 | |
21 | 熊賢良 | Executive Director | 2018-06-04 | 2021-10-28 | |
22 | 付剛峰 | Executive Director | Chairman | 2018-03-20 | 2020-02-13 |
23 | 粟健 | Executive Director | 2017-10-12 | 2021-03-22 | |
24 | 時偉 | Executive Director | 2016-11-29 | 2018-06-04 | |
25 | 華立 | Executive Director | 2016-11-29 | 2017-10-12 | |
26 | 王志賢 | Executive Director | 2016-02-18 | 2022-06-22 | |
27 | 白景濤 | Executive Director | Managing Director | 2015-06-01 | 2021-08-26 |
28 | 鄧仁杰 | Executive Director | 2015-06-01 | 2016-11-29 | |
29 | 付剛峰 | Executive Director | 2015-06-01 | 2016-11-29 | |
30 | 李曉鵬 | Executive Director | Chairman | 2014-08-25 | 2018-03-20 |
31 | 鄭少平 | Executive Director | 2012-02-10 | 2021-08-10 | |
32 | 李建紅 | Executive Director | Chairman | 2010-10-14 | 2016-02-18 |
33 | 龐述英 | Independent Non Executive Director | 2010-07-14 | 2023-06-02 | |
34 | 劉雲樹 | Executive Director | 2009-06-03 | 2012-02-10 | |
35 | 李家暉 | Independent Non Executive Director - A/F | 2007-06-01 | -- | |
36 | 胡建華 | Executive Director | 2007-05-25 | 2018-11-30 | |
37 | 蘇新剛 | Executive Director | 2007-05-25 | 2016-02-18 | |
38 | 王宏 | Executive Director | 2005-05-11 | 2018-06-04 | |
39 | 李國謙 | Independent Non Executive Director - A/F | 2004-10-08 | 2019-06-05 | |
40 | 胡政 | Executive Director | 2004-06-29 | 2015-03-13 | |
41 | 李業華 | Independent Non Executive Director | 2001-06-20 | 2022-12-08 | |
42 | 李引泉 | Executive Director | 2001-06-20 | 2015-03-13 | |
43 | 蒙錫 | Executive Director | 2001-06-20 | 2015-03-13 | |
44 | 余利明 | Executive Director | 1999-01-08 | 2016-11-29 | |
45 | 傅育寧 | Executive Director | Chairman, Managing Director | 1999-01-08 | 2014-05-09 |
46 | 杜永成 | Executive Director | 1994-07-07 | 2009-06-03 | |
47 | 趙滬湘 | Executive Director | 1994-07-07 | 2007-05-25 | |
48 | 吉盈熙 | Independent Non Executive Director | 1992-06-06 | 2023-03-21 | |
49 | 曾錦侖 | Independent Non Executive Director | 1992-06-06 | 2010-06-26 |