北控水务集团(00371) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 陳肇始 | Independent Non Executive Director | 2023-09-15 | -- | |
2 | 戴曉虎 | Independent Non Executive Director | 2022-11-30 | -- | |
3 | 熊斌 | Executive Director | Chairman | 2022-07-11 | -- |
4 | 王殿常 | Non Executive Director | 2022-03-15 | -- | |
5 | 周安達源 | Independent Non Executive Director | 2021-04-23 | -- | |
6 | 趙峰 | Non Executive Director | 2021-01-01 | 2022-03-15 | |
7 | 沙寧 | Executive Director | 2020-01-03 | -- | |
8 | 李文俊 | Independent Non Executive Director | 2017-06-30 | 2021-04-23 | |
9 | 李永成 | Executive Director | 2014-10-29 | 2022-07-11 | |
10 | 李力 | Executive Director | 2014-02-26 | -- | |
11 | 于寧 | Independent Non Executive Director | 2012-12-28 | 2016-06-01 | |
12 | 董渙樟 | Executive Director | 2011-08-24 | -- | |
13 | 柯儉 | Executive Director | 2011-06-02 | -- | |
14 | 侯鋒 | Executive Director | 2010-09-27 | 2013-09-03 | |
15 | 張鐵夫 | Executive Director | 2009-04-20 | 2022-04-29 | |
16 | 李海楓 | Executive Director | 2008-08-01 | -- | |
17 | 周敏 | Executive Director | CEO | 2008-08-01 | -- |
18 | 王凱軍 | Independent Non Executive Director | 2008-08-01 | 2022-08-31 | |
19 | 杭世珺 | Independent Non Executive Director | 2008-08-01 | 2017-03-30 | |
20 | 胡曉勇 | Executive Director | CEO | 2008-08-01 | 2016-03-30 |
21 | 王韜光 | Executive Director | 2008-08-01 | 2010-02-01 | |
22 | 吳筱明 | Executive Director | 2008-08-01 | 2009-04-20 | |
23 | 姜新浩 | Executive Director | 2008-06-03 | -- | |
24 | 郭銳 | Independent Non Executive Director | 2008-05-31 | -- | |
25 | 張高波 | Independent Non Executive Director | 2008-05-07 | 2023-06-16 | |
26 | 齊曉紅 | Executive Director | 2008-05-07 | 2019-09-06 | |
27 | 張虹海 | Executive Director | Chairman | 2008-05-07 | 2014-10-29 |
28 | 居亞東 | Executive Director | 2008-05-07 | 2011-08-24 | |
29 | 鄂萌 | Executive Director | 2008-02-18 | 2020-01-03 | |
30 | 劉凱 | Executive Director | 2008-02-18 | 2011-06-02 | |
31 | 蘇國強 | Independent Non Executive Director | 2007-08-01 | 2008-05-31 | |
32 | WONG Chase J | Executive Director | CEO | 2007-06-05 | 2008-05-31 |
33 | 陳為光 | Independent Non Executive Director | 2006-07-17 | 2008-05-07 | |
34 | 魏智勇 | Independent Non Executive Director | 2004-06-10 | 2007-08-27 | |
35 | 陳耀光 | Independent Non Executive Director - A/F | 2004-06-10 | 2006-07-17 | |
36 | 管梅 | Executive Director | 2004-04-26 | 2008-03-04 | |
37 | 黃旭新 | Executive Director | Chairman | 2004-03-26 | 2008-05-07 |
38 | 佘俊樂 | Independent Non Executive Director - A/F | 2002-04-30 | -- | |
39 | 周莉萍 | Executive Director | Chairman | 2002-02-01 | 2007-06-05 |