鞍钢股份(00347) - 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 | Chairman | 2023-09-22 | -- |
| 2 | 張紅軍 | Executive Director | 2023-03-22 | -- | |
| 3 | 田勇 | Executive Director | 2022-12-19 | -- | |
| 4 | 楊旭 | Executive Director | 2022-05-26 | 2022-10-11 | |
| 5 | 徐世帥 | Executive Director | 2022-01-06 | 2022-12-29 | |
| 6 | 王保軍 | Executive Director | 2021-05-07 | -- | |
| 7 | 朱克實 | Independent Non Executive Director | 2020-11-30 | -- | |
| 8 | 王旺林 | Independent Non Executive Director | 2020-03-16 | -- | |
| 9 | 李忠武 | Executive Director | 2020-03-16 | 2022-03-25 | |
| 10 | 汪建華 | Independent Non Executive Director | 2019-05-28 | -- | |
| 11 | 馮長利 | Independent Non Executive Director | 2018-06-05 | -- | |
| 12 | 李鎮 | Executive Director | 2018-03-05 | 2021-11-19 | |
| 13 | 馬連勇 | Executive Director | 2018-03-05 | 2021-03-16 | |
| 14 | 謝俊勇 | Executive Director | 2018-03-05 | 2019-12-27 | |
| 15 | 吳大軍 | Independent Non Executive Director | 2016-06-08 | 2020-11-30 | |
| 16 | 馬衛國 | Independent Non Executive Director | 2016-06-08 | 2020-02-24 | |
| 17 | 羅玉成 | Independent Non Executive Director - A/F | 2016-06-08 | 2018-06-05 | |
| 18 | 李忠武 | Executive Director | 2016-06-08 | 2018-03-05 | |
| 19 | 張景凡 | Executive Director | 2015-10-12 | 2018-03-05 | |
| 20 | 姚林 | Executive Director | Chairman | 2015-06-03 | 2017-11-23 |
| 21 | 張立芬 | Executive Director | 2015-06-03 | 2016-06-08 | |
| 22 | 周志偉 | Independent Non Executive Director - A/F | 2014-06-04 | 2016-06-08 | |
| 23 | 劉正東 | Independent Non Executive Director | 2014-06-04 | 2016-06-08 | |
| 24 | 王義楝 | Executive Director | Chairman | 2013-07-08 | 2023-09-22 |
| 25 | 陳方正 | Independent Non Executive Director | 2013-07-08 | 2016-06-08 | |
| 26 | 曲選輝 | Independent Non Executive Director | 2013-07-08 | 2016-06-08 | |
| 27 | 馬連勇 | Executive Director | 2013-07-08 | 2015-05-05 | |
| 28 | 唐复平 | Executive Director | 2013-07-08 | 2015-03-30 | |
| 29 | 鄺志傑 | Independent Non Executive Director - A/F | 2009-09-18 | 2014-06-04 | |
| 30 | 李世俊 | Independent Non Executive Director | 2009-06-12 | 2014-06-04 | |
| 31 | 馬國強 | Independent Non Executive Director | 2009-06-12 | 2013-05-24 | |
| 32 | 于萬源 | Executive Director | 2009-06-12 | 2013-05-24 | |
| 33 | 劉偉 | Independent Non Executive Director | 2009-06-12 | 2010-06-21 | |
| 34 | 陳明 | Executive Director | 2009-02-06 | 2013-08-29 | |
| 35 | 張曉剛 | Executive Director | Chairman | 2007-03-26 | 2015-03-30 |
| 36 | 林大慶 | Executive Director | 2006-06-20 | 2009-06-12 | |
| 37 | 王春明 | Executive Director | 2006-06-20 | 2009-06-12 | |
| 38 | 吳溪淳 | Independent Non Executive Director | 2006-06-20 | 2009-06-12 | |
| 39 | 唐复平 | Executive Director | 2005-12-28 | 2009-06-26 | |
| 40 | 黃浩東 | Executive Director | 2005-12-28 | 2008-11-28 | |
| 41 | 王小彬 | Independent Non Executive Director - A/F | 2005-05-09 | 2009-06-12 | |
| 42 | 付偉 | Executive Director | 2003-05-23 | 2009-06-12 | |
| 43 | 李澤恩 | Independent Non Executive Director | 2003-05-23 | 2009-06-12 | |
| 44 | 王林森 | Independent Non Executive Director | 2003-05-23 | 2009-06-12 | |
| 45 | 劉玠 | Executive Director | Chairman | 2003-05-23 | 2007-02-02 |
| 46 | 姚林 | Executive Director | 2003-05-23 | 2006-06-20 | |
| 47 | 姚維汀 | Independent Non Executive Director - A/F | 2003-05-23 | 2006-06-20 | |
| 48 | 張立芬 | Executive Director | 2003-05-23 | 2006-06-08 | |
| 49 | 劉永澤 | Independent Non Executive Director - A/F | 2002-11-20 | 2009-06-12 | |
| 50 | 楊華 | Executive Director | 2000-10-18 | 2015-05-05 | |
| 51 | 于萬源 | Non Executive Director | 1999-11-01 | 2009-06-12 | |
| 52 | 付吉會 | Executive Director | 1997-05-07 | 2013-05-15 |
