江苏宁沪高速公路(00177) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 徐海北 | Non Executive Director | 2023-06-20 | -- | |
2 | 陳雲江 | Executive Director | Chairman | 2022-06-17 | -- |
3 | 葛揚 | Independent Non Executive Director | 2022-06-17 | -- | |
4 | 汪鋒 | Executive Director | 2022-06-17 | -- | |
5 | 李曉艷 | Non Executive Director | 2021-06-17 | -- | |
6 | 王穎健 | Non Executive Director | 2021-06-17 | -- | |
7 | 徐光華 | Independent Non Executive Director | 2021-06-17 | -- | |
8 | 虞明遠 | Independent Non Executive Director | 2021-06-17 | -- | |
9 | 成曉光 | Executive Director | Chairman | 2020-04-23 | 2022-05-12 |
10 | 劉曉星 | Independent Non Executive Director | 2018-10-25 | -- | |
11 | 孫悉斌 | Executive Director | Chairman | 2018-10-25 | 2021-10-08 |
12 | 周曙東 | Independent Non Executive Director | 2018-06-21 | -- | |
13 | 陳延禮 | Non Executive Director | 2018-06-21 | 2023-03-24 | |
14 | 陳泳冰 | Non Executive Director | 2018-06-21 | 2021-05-11 | |
15 | 姚永嘉 | Executive Director | 2017-06-22 | -- | |
16 | 吳新華 | Non Executive Director | 2016-10-27 | -- | |
17 | 顧德軍 | Executive Director | Chairman | 2016-10-27 | 2020-03-02 |
18 | 林輝 | Independent Non Executive Director | 2016-06-02 | 2022-06-17 | |
19 | 常青 | Non Executive Director | 2016-02-25 | 2018-06-21 | |
20 | 尚紅 | Executive Director | 2016-02-25 | 2017-04-28 | |
21 | 張柱庭 | Independent Non Executive Director | 2015-06-23 | 2021-06-18 | |
22 | 馬忠禮 | Non Executive Director | 2015-05-04 | -- | |
23 | 陳良 | Independent Non Executive Director | 2015-05-04 | 2021-06-18 | |
24 | 胡煜 | Non Executive Director | 2015-05-04 | 2020-12-24 | |
25 | 葛揚 | Independent Non Executive Director | 2015-05-04 | 2016-06-02 | |
26 | 張二震 | Independent Non Executive Director | 2012-06-19 | 2018-06-21 | |
27 | 楊根林 | Non Executive Director | 2010-07-16 | 2014-12-31 | |
28 | 鄭張永珍 | Non Executive Director | 2009-10-20 | 2015-06-23 | |
29 | 方鏗 | Non Executive Director | 2009-10-20 | 2015-06-23 | |
30 | 高波 | Independent Non Executive Director | 2009-10-20 | 2015-06-23 | |
31 | 許長新 | Independent Non Executive Director | 2009-10-20 | 2015-06-23 | |
32 | 陳冬華 | Independent Non Executive Director | 2009-06-17 | 2015-06-23 | |
33 | 錢永祥 | Executive Director | Chairman | 2009-03-11 | 2016-08-26 |
34 | 張楊 | Non Executive Director | 2008-11-28 | 2016-08-26 | |
35 | 杜文毅 | Non Executive Director | 2008-06-06 | 2018-06-21 | |
36 | 范從來 | Independent Non Executive Director | 2005-05-18 | 2012-06-19 | |
37 | 陳祥輝 | Non Executive Director | 2004-06-28 | 2016-02-25 | |
38 | 謝家全 | Executive Director | 2004-06-28 | 2008-10-24 | |
39 | 孫宏寧 | Non Executive Director | 2003-05-15 | 2009-09-25 | |
40 | 楊雄勝 | Independent Non Executive Director - A/F | 2002-05-28 | 2009-06-17 | |
41 | 張文盛 | Non Executive Director | 2002-05-28 | 2007-10-16 | |
42 | 沈長全 | Non Executive Director | Chairman | 2001-04-09 | 2010-07-16 |
43 | 崔小龍 | Non Executive Director | 2001-04-09 | 2009-09-25 | |
44 | 方鏗 | Independent Non Executive Director | 2000-05-25 | 2009-10-19 | |
45 | 鄭張永珍 | Independent Non Executive Director | 1997-04-02 | 2009-10-19 | |
46 | 範玉曙 | Non Executive Director | 1997-04-02 | 2008-06-06 |