美兰空港(00357) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王貞 | Non Executive Director | 2023-08-11 | -- | |
| 2 | 任凱 | Executive Director | 2022-11-08 | -- | |
| 3 | 李志國 | Non Executive Director | 2022-03-03 | -- | |
| 4 | 吳健 | Non Executive Director | 2022-03-03 | -- | |
| 5 | 邱國良 | Non Executive Director | 2022-03-03 | 2023-04-13 | |
| 6 | 葉政 | Independent Non Executive Director | 2021-10-11 | -- | |
| 7 | 涂海東 | Non Executive Director | 2020-12-23 | 2022-01-14 | |
| 8 | 苑玉寶 | Non Executive Director | 2020-12-23 | 2022-01-14 | |
| 9 | 王宏 | Executive Director | Chairman | 2019-06-03 | -- |
| 10 | 王賀新 | Executive Director | 2019-06-03 | 2022-01-14 | |
| 11 | 遇言 | Executive Director | 2018-12-03 | 2022-09-09 | |
| 12 | 王貞 | Executive Director | Chairman | 2018-10-11 | 2023-08-11 |
| 13 | 廖虹宇 | Non Executive Director | 2018-10-10 | 2019-06-03 | |
| 14 | 邢周金 | Executive Director | 2018-03-16 | -- | |
| 15 | 廖虹宇 | Executive Director | Chairman | 2018-01-30 | 2018-10-10 |
| 16 | 涂海東 | Executive Director | 2017-10-16 | 2019-03-25 | |
| 17 | 吳健 | Executive Director | 2017-10-16 | 2018-03-16 | |
| 18 | 周鋒 | Executive Director | 2016-10-11 | 2018-08-24 | |
| 19 | 劉善斌 | Executive Director | 2016-05-18 | 2017-10-16 | |
| 20 | 高建 | Executive Director | 2015-07-03 | 2016-03-29 | |
| 21 | 何霖吉 | Independent Non Executive Director | 2015-05-18 | 2021-08-13 | |
| 22 | 張昊 | Executive Director | 2015-02-16 | 2015-05-19 | |
| 23 | 鄧天林 | Independent Non Executive Director - A/F | 2014-11-03 | -- | |
| 24 | 張佩華 | Executive Director | 2014-05-20 | 2016-08-25 | |
| 25 | 王貞 | Executive Director | Chairman | 2013-05-27 | 2018-01-30 |
| 26 | 楊小濱 | Executive Director | 2013-03-04 | 2017-08-24 | |
| 27 | 楊許強 | Executive Director | 2013-03-04 | 2014-05-20 | |
| 28 | 劉璐 | Executive Director | 2012-08-20 | 2013-03-04 | |
| 29 | 董占斌 | Executive Director | 2011-01-25 | 2012-08-20 | |
| 30 | 馮大安 | Independent Non Executive Director | 2010-07-26 | 2014-11-03 | |
| 31 | 刑喜紅 | Executive Director | 2009-10-12 | 2013-03-04 | |
| 32 | 梁軍 | Executive Director | 2009-05-25 | 2015-02-16 | |
| 33 | 胡文泰 | Non Executive Director | 2008-12-16 | 2018-12-03 | |
| 34 | 趙亞輝 | Executive Director | Chairman | 2008-12-16 | 2011-01-25 |
| 35 | 孟繁臣 | Independent Non Executive Director | 2007-10-15 | -- | |
| 36 | 陳立基 | Non Executive Director | 2007-10-15 | 2020-12-23 | |
| 37 | 燕翔 | Non Executive Director | 2007-10-15 | 2020-12-23 | |
| 38 | 柏彥 | Executive Director | 2007-10-15 | 2009-10-12 | |
| 39 | 董占斌 | Executive Director | CEO | 2007-02-05 | 2009-05-25 |
| 40 | 董桂國 | Executive Director | 2006-05-25 | 2008-10-30 | |
| 41 | 張聰 | Executive Director | Chairman | 2006-01-27 | 2008-10-30 |
| 42 | MOLLER Gunnar | Executive Director | 2005-12-14 | 2007-06-05 | |
| 43 | 馮征 | Independent Non Executive Director - A/F | 2004-10-11 | -- | |
| 44 | 張漢安 | Non Executive Director | 2004-01-19 | 2013-05-27 | |
| 45 | 謝庄 | Independent Non Executive Director | 2004-01-19 | 2010-08-25 | |
| 46 | 王貞 | Executive Director | CEO | 2003-05-09 | 2007-02-05 |
| 47 | 黃秋 | Executive Director | 2003-05-09 | 2006-05-25 | |
| 48 | BINGER Kjeld | Non Executive Director | 2003-02-24 | 2007-03-27 | |
| 49 | 徐柏齡 | Independent Non Executive Director | 2001-06-30 | 2015-05-18 | |
| 50 | 陳文理 | Non Executive Director | 2000-12-21 | 2006-01-27 |
