深圳国际(00152) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 王國文 | Independent Non Executive Director | 2022-09-01 | -- | |
2 | 曾志 | Independent Non Executive Director - A/F | 2022-02-01 | -- | |
3 | 劉征宇 | Executive Director | CEO | 2021-09-14 | -- |
4 | 戴敬明 | Executive Director | 2020-09-25 | -- | |
5 | 周治偉 | Non Executive Director | 2020-09-25 | -- | |
6 | 胡偉 | Non Executive Director | 2020-09-25 | 2022-12-07 | |
7 | 王沛航 | Executive Director | 2020-09-01 | -- | |
8 | 潘朝金 | Independent Non Executive Director | 2020-06-12 | -- | |
9 | 陳敬忠 | Independent Non Executive Director - A/F | 2020-06-12 | 2022-02-01 | |
10 | 鄭大昭 | Independent Non Executive Director | 2018-08-22 | 2022-09-01 | |
11 | 劉曉東 | Non Executive Director | 2017-08-23 | 2020-09-25 | |
12 | 胡偉 | Executive Director | 2017-05-17 | 2020-09-25 | |
13 | 謝楚道 | Non Executive Director | 2017-05-17 | 2020-05-15 | |
14 | 閻峰 | Independent Non Executive Director | 2017-05-17 | 2020-05-15 | |
15 | 李海濤 | Executive Director | Chairman | 2016-06-08 | -- |
16 | 鍾珊群 | Executive Director | 2015-01-15 | 2020-09-01 | |
17 | 閻峰 | Non Executive Director | 2014-05-22 | 2017-05-17 | |
18 | 高雷 | Executive Director | 2012-09-18 | 2020-05-06 | |
19 | 李魯寧 | Executive Director | 2012-09-18 | 2017-05-17 | |
20 | 黃玉山 | Non Executive Director | 2011-06-13 | 2014-05-22 | |
21 | 王道海 | Non Executive Director | 2008-06-02 | 2012-09-18 | |
22 | 楊海 | Executive Director | 2007-08-08 | 2014-12-24 | |
23 | 王航軍 | Non Executive Director | 2007-08-08 | 2008-05-26 | |
24 | 郭原 | Executive Director | Chairman | 2006-08-15 | 2012-09-18 |
25 | 張化橋 | Non Executive Director | 2006-04-26 | 2008-09-30 | |
26 | 聶潤榮 | Independent Non Executive Director - A/F | 2004-08-16 | 2020-06-12 | |
27 | 劉軍 | Executive Director | 2004-05-24 | 2020-09-25 | |
28 | 丁迅 | Independent Non Executive Director | 2001-10-23 | 2020-06-12 | |
29 | 喬剛 | Executive Director | 2000-09-18 | 2006-08-15 | |
30 | 杜志強 | Non Executive Director | 2000-06-21 | 2011-05-18 | |
31 | 梁銘源 | Independent Non Executive Director | 2000-03-13 | 2018-08-22 | |
32 | 李景奇 | Executive Director | CEO | 2000-03-13 | 2016-06-08 |
33 | 陳潮 | Executive Director | CEO | 2000-03-13 | 2006-08-15 |
34 | 李黑虎 | Executive Director | Chairman | 2000-03-13 | 2006-08-15 |