中化化肥(00297) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王軍 | Executive Director | 2023-03-20 | -- | |
| 2 | 王凌 | Executive Director | 2023-03-20 | -- | |
| 3 | 劉紅生 | Non Executive Director | Chairman | 2023-01-06 | -- |
| 4 | 馬躍 | Executive Director | 2023-01-06 | 2023-08-29 | |
| 5 | FYRWALD J. Erik | Non Executive Director | 2020-11-02 | 2023-01-06 | |
| 6 | 馮明偉 | Executive Director | 2020-02-25 | 2023-01-06 | |
| 7 | 賈衡德 | Executive Director | CEO | 2016-12-08 | 2023-01-06 |
| 8 | 張偉 | Non Executive Director | Chairman | 2016-12-08 | 2019-01-11 |
| 9 | 寧高寧 | Non Executive Director | Chairman | 2016-03-08 | 2016-12-08 |
| 10 | 盧欣 | Independent Non Executive Director | 2015-02-26 | -- | |
| 11 | 王紅軍 | Executive Director | CEO | 2014-03-07 | 2016-12-08 |
| 12 | 項丹丹 | Non Executive Director | 2011-06-16 | 2017-12-07 | |
| 13 | 楊林 | Non Executive Director | 2010-08-26 | 2020-11-02 | |
| 14 | 馮志斌 | Executive Director | CEO | 2010-07-15 | 2014-03-07 |
| 15 | 謝孝衍 | Independent Non Executive Director - A/F | 2007-06-28 | -- | |
| 16 | FETZER III Wade | Non Executive Director | 2006-03-27 | 2011-06-16 | |
| 17 | 楊宏偉 | Executive Director | 2006-03-06 | 2023-03-20 | |
| 18 | DOWDLE Stephen Francis | Non Executive Director | 2005-07-27 | 2017-12-07 | |
| 19 | 陳國鋼 | Non Executive Director | 2005-07-27 | 2010-08-26 | |
| 20 | 杜克平 | Executive Director | CEO | 2005-07-27 | 2010-07-15 |
| 21 | 宋玉清 | Non Executive Director | 2005-07-27 | 2009-11-16 | |
| 22 | 李家祥 | Independent Non Executive Director - A/F | 2004-09-28 | 2007-06-28 | |
| 23 | 劉德樹 | Non Executive Director | Chairman | 2004-04-13 | 2016-03-08 |
| 24 | 陳浩 | Executive Director | 2002-08-16 | 2006-03-06 | |
| 25 | 高明東 | Independent Non Executive Director | 2000-04-07 | -- | |
| 26 | 鄧天錫 | Independent Non Executive Director - A/F | 2000-04-07 | 2014-12-02 |
