江西铜业股份(00358) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李水弟 | Independent Non Executive Director | 2022-10-18 | -- | |
| 2 | 周少兵 | Executive Director | 2022-10-18 | -- | |
| 3 | 王豐 | Independent Non Executive Director | 2021-06-08 | -- | |
| 4 | 劉方雲 | Executive Director | 2020-06-10 | -- | |
| 5 | 鄭高清 | Executive Director | Chairman | 2019-03-22 | -- |
| 6 | 余彤 | Executive Director | 2019-01-15 | -- | |
| 7 | 朱星文 | Independent Non Executive Director - A/F | 2019-01-15 | -- | |
| 8 | 柳習科 | Independent Non Executive Director - A/F | 2018-06-12 | -- | |
| 9 | 董家輝 | Executive Director | 2018-06-12 | 2020-06-10 | |
| 10 | 周冬華 | Independent Non Executive Director | 2017-06-07 | 2019-01-15 | |
| 11 | 汪波 | Executive Director | 2016-07-18 | 2023-10-27 | |
| 12 | 劉二飛 | Independent Non Executive Director | 2016-07-18 | 2022-10-18 | |
| 13 | 吳金星 | Executive Director | 2016-07-18 | 2019-01-15 | |
| 14 | 吳育能 | Executive Director | 2016-07-18 | 2019-01-15 | |
| 15 | 孫傳堯 | Independent Non Executive Director | 2016-07-18 | 2018-03-06 | |
| 16 | 劉方雲 | Executive Director | 2016-07-18 | 2016-07-18 | |
| 17 | 涂書田 | Independent Non Executive Director | 2015-01-12 | 2021-06-08 | |
| 18 | 邱冠周 | Independent Non Executive Director | 2014-06-11 | 2016-07-18 | |
| 19 | 龍子平 | Executive Director | Chairman | 2013-06-14 | 2020-09-09 |
| 20 | 劉方雲 | Executive Director | 2013-06-14 | 2016-07-18 | |
| 21 | 章衛東 | Independent Non Executive Director | 2012-06-19 | 2017-06-07 | |
| 22 | 鄧輝 | Independent Non Executive Director | 2012-06-19 | 2016-07-18 | |
| 23 | 甘成久 | Executive Director | 2009-06-26 | 2016-07-18 | |
| 24 | 施嘉良 | Executive Director | 2009-06-26 | 2016-07-18 | |
| 25 | 高德柱 | Independent Non Executive Director | 2009-06-26 | 2015-01-12 | |
| 26 | 胡慶文 | Executive Director | 2009-06-26 | 2013-03-26 | |
| 27 | 吳建常 | Independent Non Executive Director | 2008-06-06 | 2014-06-11 | |
| 28 | 李保民 | Executive Director | Chairman | 2007-04-03 | 2017-09-11 |
| 29 | 龍子平 | Executive Director | 2007-04-03 | 2009-06-26 | |
| 30 | 涂書田 | Independent Non Executive Director | 2006-06-15 | 2012-06-19 | |
| 31 | 張蕊 | Independent Non Executive Director | 2006-06-15 | 2012-06-19 | |
| 32 | 吳金星 | Executive Director | 2005-11-01 | 2009-06-26 | |
| 33 | 李貽煌 | Executive Director | 2003-06-11 | 2013-03-26 | |
| 34 | 尹鴻山 | Independent Non Executive Director | 2003-06-11 | 2009-06-26 | |
| 35 | 梁青 | Executive Director | 2002-06-12 | -- | |
| 36 | 康義 | Independent Non Executive Director | 2002-06-12 | 2008-06-06 | |
| 37 | 劉新熙 | Independent Non Executive Director - A/F | 2001-05-17 | 2006-06-15 | |
| 38 | 史忠良 | Independent Non Executive Director | 2000-10-25 | 2006-06-15 | |
| 39 | 王赤衛 | Executive Director | 1998-10-14 | 2009-06-26 | |
| 40 | 高建民 | Executive Director | 1997-01-18 | -- | |
| 41 | 何昌明 | Executive Director | Chairman | 1997-01-18 | 2007-04-03 |
| 42 | 戚懷英 | Executive Director | 1997-01-18 | 2007-04-03 |
