中国中铁(00390) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 陳文健 | Executive Director | 2021-03-12 | -- | |
2 | 文利民 | Non Executive Director | 2021-03-12 | -- | |
3 | 修龍 | Independent Non Executive Director | 2021-03-12 | -- | |
4 | 張誠 | Independent Non Executive Director | 2021-03-12 | -- | |
5 | 王士奇 | Executive Director | 2020-04-29 | -- | |
6 | 陳雲 | Executive Director | Chairman | 2019-10-30 | -- |
7 | 馬宗林 | Non Executive Director | 2017-06-28 | 2020-08-26 | |
8 | 周孟波 | Executive Director | 2017-06-28 | 2019-06-19 | |
9 | 鍾瑞明 | Independent Non Executive Director | 2017-06-14 | -- | |
10 | 章獻 | Executive Director | 2017-06-14 | 2020-11-04 | |
11 | 張宗言 | Executive Director | 2016-01-28 | 2020-12-22 | |
12 | 郭培章 | Independent Non Executive Director | 2014-06-26 | -- | |
13 | 聞寶滿 | Independent Non Executive Director | 2014-06-26 | -- | |
14 | 鄭清智 | Independent Non Executive Director | 2014-06-26 | -- | |
15 | 魏偉峰 | Independent Non Executive Director - A/F | 2014-06-26 | 2017-06-26 | |
16 | 戴和根 | Executive Director | 2014-06-26 | 2015-07-02 | |
17 | 韓修國 | Non Executive Director | 2011-01-27 | 2014-06-26 | |
18 | 姚桂清 | Executive Director | 2010-08-12 | 2017-06-28 | |
19 | 李長進 | Executive Director | Chairman, CEO | 2007-09-12 | 2019-06-19 |
20 | 貢華章 | Independent Non Executive Director | 2007-09-12 | 2014-06-26 | |
21 | 賀恭 | Independent Non Executive Director | 2007-09-12 | 2014-06-26 | |
22 | 辛定華 | Independent Non Executive Director - A/F | 2007-09-12 | 2014-06-26 | |
23 | 王泰文 | Independent Non Executive Director | 2007-09-12 | 2014-06-26 | |
24 | 白中仁 | Executive Director | 2007-09-12 | 2014-01-04 | |
25 | 王秋明 | Non Executive Director | 2007-09-12 | 2010-08-11 | |
26 | 石大華 | Executive Director | Chairman | 2007-09-12 | 2010-06-18 |
27 | 張青林 | Independent Non Executive Director | 2007-09-12 | 2010-03-01 |