上海石油化工股份(00338) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃江東 | Independent Non Executive Director | 2023-06-28 | -- | |
| 2 | 秦朝暉 | Non Executive Director | 2023-06-28 | -- | |
| 3 | 周穎 | Independent Non Executive Director | 2023-06-28 | -- | |
| 4 | 萬濤 | Executive Director | Chairman | 2022-09-08 | -- |
| 5 | 杜軍 | Executive Director | 2021-06-16 | -- | |
| 6 | 唐松 | Independent Non Executive Director | 2020-07-07 | -- | |
| 7 | 陳海峰 | Independent Non Executive Director | 2020-06-18 | -- | |
| 8 | 管澤民 | Executive Director | 2020-06-18 | -- | |
| 9 | 黃翔宇 | Executive Director | 2020-06-18 | -- | |
| 10 | 解正林 | Non Executive Director | 2020-06-18 | -- | |
| 11 | 楊鈞 | Independent Non Executive Director | 2020-06-18 | -- | |
| 12 | 高松 | Independent Non Executive Director | 2020-06-18 | 2023-06-28 | |
| 13 | 彭琨 | Non Executive Director | 2020-06-18 | 2023-06-28 | |
| 14 | 黃飛 | Executive Director | 2020-06-18 | 2022-02-15 | |
| 15 | 史偉 | Executive Director | 2018-11-08 | 2019-12-19 | |
| 16 | 金文敏 | Executive Director | 2018-06-13 | 2022-02-15 | |
| 17 | 李遠勤 | Independent Non Executive Director | 2017-08-02 | 2023-06-28 | |
| 18 | 周美雲 | Executive Director | 2017-06-16 | 2020-09-30 | |
| 19 | 潘飛 | Independent Non Executive Director | 2017-05-13 | 2017-08-02 | |
| 20 | 杜偉峰 | Independent Non Executive Director | 2015-06-18 | 2020-06-18 | |
| 21 | 劉運宏 | Independent Non Executive Director | 2015-06-18 | 2020-06-18 | |
| 22 | 金強 | Executive Director | 2014-06-18 | 2022-02-15 | |
| 23 | 莫正林 | Non Executive Director | 2014-06-18 | 2020-06-18 | |
| 24 | 郭曉軍 | Executive Director | 2014-06-18 | 2019-12-19 | |
| 25 | 張逸民 | Independent Non Executive Director | 2013-10-22 | 2020-06-18 | |
| 26 | 高金平 | Executive Director | 2013-06-06 | 2018-09-05 | |
| 27 | 張建平 | Executive Director | 2013-06-06 | 2014-06-18 | |
| 28 | 蔡廷基 | Independent Non Executive Director - A/F | 2011-06-29 | 2017-06-16 | |
| 29 | 葉國華 | Executive Director | 2011-06-29 | 2017-01-26 | |
| 30 | 金明達 | Independent Non Executive Director | 2011-06-29 | 2015-06-18 | |
| 31 | 沈立強 | Independent Non Executive Director | 2011-06-29 | 2015-06-18 | |
| 32 | 王永壽 | Independent Non Executive Director | 2011-06-29 | 2013-04-25 | |
| 33 | 王治卿 | Executive Director | Chairman | 2010-12-28 | 2017-12-04 |
| 34 | 吳海君 | Executive Director | 2010-06-23 | 2022-09-08 | |
| 35 | 李鴻根 | Executive Director | 2006-06-15 | 2014-06-18 | |
| 36 | 戴進寶 | Executive Director | 2006-06-15 | 2011-06-29 | |
| 37 | 雷典武 | Non Executive Director | 2005-06-28 | 2020-06-18 | |
| 38 | 項漢銀 | Non Executive Director | 2005-06-28 | 2014-06-18 | |
| 39 | 史偉 | Executive Director | 2005-06-28 | 2013-04-19 | |
| 40 | 蔣志權 | Independent Non Executive Director | 2005-06-28 | 2011-06-29 | |
| 41 | 孫持平 | Independent Non Executive Director | 2005-06-28 | 2011-06-29 | |
| 42 | 周耘農 | Independent Non Executive Director | 2005-06-28 | 2011-06-29 | |
| 43 | 韓志浩 | Executive Director | 2004-06-18 | 2011-06-29 | |
| 44 | 杜重駿 | Executive Director | 2004-06-18 | 2010-11-11 | |
| 45 | 高金平 | Executive Director | 2004-06-18 | 2006-06-15 | |
| 46 | 吳海君 | Executive Director | 2004-06-18 | 2006-06-15 | |
| 47 | 陳信元 | Independent Non Executive Director - A/F | 2003-06-18 | 2011-06-29 | |
| 48 | 戎光道 | Executive Director | Chairman | 1995-06-15 | 2013-04-19 |
