中国石油化工股份(00386) - 历史董事名单

# 姓名职衔职位委任日期辞任日期
1呂亮功Executive Director2023-05-30--
2馬永生Non Executive DirectorChairman2021-11-29--
3畢明建Independent Non Executive Director2021-05-25--
4李永林Executive Director2021-05-25--
5史丹Independent Non Executive Director2021-05-25--
6趙東Non Executive Director2021-05-25--
7張少峰Non Executive Director2020-09-282021-05-25
8喻寶才Executive Director2020-09-11--
9劉宏斌Executive Director2020-05-192023-05-16
10張玉卓Non Executive Director2020-03-252021-08-02
11戴厚良Non Executive Director2018-10-302020-01-19
12喻寶才Non Executive Director2018-10-232020-09-11
13蔡洪濱Independent Non Executive Director2018-05-15--
14吳嘉寧Independent Non Executive Director - A/F2018-05-15--
15凌逸群Executive Director2018-05-152023-04-06
16李勇Non Executive Director2018-05-152020-09-22
17劉中雲Executive Director2018-05-152019-12-09
18李雲鵬Non Executive Director2017-06-282020-03-24
19馬永生Executive Director2016-02-252021-11-29
20湯敏Independent Non Executive Director2015-05-272021-05-25
21樊綱Independent Non Executive Director2015-05-272020-08-28
22王玉普Non Executive Director2015-05-272017-09-22
23張海潮Executive Director2015-05-142018-01-29
24焦方正Executive Director2015-04-272018-06-07
25李春光Executive Director2013-05-292016-08-26
26王天普Non Executive Director2013-05-292015-04-27
27王天普Executive Director2013-05-292013-05-29
28蔣小明Independent Non Executive Director2012-05-112018-05-15
29閻炎Independent Non Executive Director2012-05-112018-05-15
30鮑國明Independent Non Executive Director - A/F2012-05-112015-05-27
31傅成玉Non Executive Director2011-05-132015-05-04
32馬蔚華Independent Non Executive Director2010-05-182015-05-27
33吳曉根Independent Non Executive Director2010-05-182013-05-11
34曹耀峰Non Executive Director2009-05-222015-05-27
35陳小津Independent Non Executive Director2009-05-222015-05-27
36劉運Non Executive Director2009-05-222015-05-27
37張耀倉Non Executive Director2009-05-222015-05-27
38蔡希有Executive Director2009-05-222014-10-24
39李春光Non Executive Director2009-05-222013-05-29
40謝鐘毓Independent Non Executive Director2009-05-222013-05-11
41葉青Independent Non Executive Director2009-05-222010-05-18
42蘇樹林Non Executive DirectorChairman2007-08-102011-04-19
43戴厚良Executive Director2006-05-242018-10-30
44王志剛Executive Director2006-05-242018-01-29
45章建華Executive Director2006-05-242016-07-13
46李德水Independent Non Executive Director2006-05-242013-05-11
47劉仲藜Independent Non Executive Director2006-05-242010-05-18
48姚中民Non Executive Director2006-05-242009-05-22
49周原Non Executive Director2006-05-242009-05-22
50高堅Non Executive Director2004-05-182006-05-24
51劉根元Non Executive Director2003-06-102006-05-24
52笵一飛Non Executive Director2003-04-222009-05-22
53石萬鵬Independent Non Executive Director2003-04-222009-05-22
54陳同海Non Executive DirectorChairman2003-04-222007-06-22
55曹湘洪Executive Director2003-04-222006-05-24
56曹耀峰Non Executive Director2003-04-222006-05-24
57陳清泰Independent Non Executive Director2003-04-222006-05-24
58何柱國Independent Non Executive Director2003-04-222006-05-24
59牟書令Executive Director2003-04-222006-05-24
60王基銘Executive Director2003-04-222006-05-24
61張家仁Executive Director2003-04-222006-05-24