青岛啤酒股份(00168) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 侯秋燕 | Executive Director | 2022-07-18 | -- | |
| 2 | 姜宗祥 | Executive Director | 2022-07-18 | -- | |
| 3 | 宋學寶 | Independent Non Executive Director | 2022-06-28 | -- | |
| 4 | 張然 | Independent Non Executive Director - A/F | 2021-06-28 | -- | |
| 5 | 盛雷鳴 | Independent Non Executive Director | 2020-06-08 | -- | |
| 6 | 肖耿 | Independent Non Executive Director | 2020-06-08 | -- | |
| 7 | 石琨 | Non Executive Director | 2020-04-16 | 2022-06-07 | |
| 8 | 姜省路 | Independent Non Executive Director | 2018-06-28 | -- | |
| 9 | 王瑞永 | Executive Director | 2018-06-28 | -- | |
| 10 | 唐斌 | Non Executive Director | 2018-06-28 | 2019-07-16 | |
| 11 | 樊偉 | Executive Director | 2016-06-16 | 2020-02-28 | |
| 12 | 于增彪 | Independent Non Executive Director - A/F | 2016-02-16 | 2021-06-28 | |
| 13 | 于竹明 | Executive Director | 2014-06-16 | 2022-06-21 | |
| 14 | 賁聖林 | Independent Non Executive Director | 2014-06-16 | 2020-06-08 | |
| 15 | 蔣敏 | Independent Non Executive Director | 2014-06-16 | 2020-06-08 | |
| 16 | 黃克興 | Executive Director | Chairman | 2013-06-25 | -- |
| 17 | 杉浦康譽 | Non Executive Director | 2013-06-25 | 2018-03-19 | |
| 18 | 王學政 | Independent Non Executive Director | 2011-06-16 | 2018-06-28 | |
| 19 | 姜宏 | Executive Director | 2011-06-16 | 2016-06-16 | |
| 20 | 馬海濤 | Independent Non Executive Director | 2011-06-16 | 2016-02-16 | |
| 21 | 陳志程 | Non Executive Director | 2011-06-16 | 2014-06-16 | |
| 22 | 吳曉波 | Independent Non Executive Director | 2011-06-16 | 2014-06-16 | |
| 23 | 趙昌文 | Independent Non Executive Director | 2011-06-16 | 2014-06-16 | |
| 24 | 山崎史雄 | Non Executive Director | 2009-11-02 | 2013-06-25 | |
| 25 | 唐駿 | Non Executive Director | 2009-11-02 | 2011-06-16 | |
| 26 | 王帆 | Executive Director | 2008-06-10 | 2014-06-16 | |
| 27 | 王樹文 | Independent Non Executive Director | 2008-06-10 | 2011-06-16 | |
| 28 | 孫明波 | Executive Director | CEO | 2005-06-23 | 2018-06-28 |
| 29 | 付洋 | Independent Non Executive Director | 2005-06-23 | 2011-06-16 | |
| 30 | 李燕 | Independent Non Executive Director - A/F | 2005-06-23 | 2011-06-16 | |
| 31 | 潘昭國 | Independent Non Executive Director | 2005-06-23 | 2011-06-16 | |
| 32 | SCHUMM Mark Frederick | Non Executive Director | 2005-06-23 | 2009-05-01 | |
| 33 | BURROWS Stephen J | Non Executive Director | 2003-08-13 | 2009-05-01 | |
| 34 | 楚振剛 | Independent Non Executive Director | 2003-08-13 | 2008-06-10 | |
| 35 | 金志國 | Executive Director | Chairman, CEO | 2002-06-24 | 2012-06-28 |
| 36 | 孫玉國 | Executive Director | 1999-06-24 | 2014-06-16 | |
| 37 | 李桂榮 | Executive Director | Chairman | 1996-06-24 | 2008-06-10 |
| 38 | 劉英弟 | Executive Director | 1993-06-16 | 2011-06-16 |
