北京控股(00392) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 楊治昌 | Executive Director | Chairman | 2023-10-26 | -- |
| 2 | 耿超 | Executive Director | 2023-07-08 | -- | |
| 3 | 陳曼琪 | Independent Non Executive Director | 2022-09-01 | -- | |
| 4 | 熊斌 | Executive Director | 2021-02-02 | -- | |
| 5 | 戴小鋒 | Executive Director | 2021-02-02 | 2023-10-26 | |
| 6 | 趙曉東 | Executive Director | 2017-09-01 | 2022-04-26 | |
| 7 | 馬社 | Independent Non Executive Director | 2016-12-29 | 2020-01-21 | |
| 8 | 楊孫西 | Independent Non Executive Director | 2014-03-31 | -- | |
| 9 | 李永成 | Executive Director | Chairman | 2014-03-31 | 2022-07-11 |
| 10 | 施子清 | Independent Non Executive Director | 2013-03-28 | 2021-06-01 | |
| 11 | 史捍民 | Independent Non Executive Director | 2013-03-28 | 2016-12-29 | |
| 12 | 郭普金 | Non Executive Director | 2013-03-28 | 2015-08-28 | |
| 13 | 侯子波 | Executive Director | Chairman, CEO | 2012-03-30 | 2021-02-02 |
| 14 | 林撫生 | Executive Director | 2011-06-01 | 2013-03-28 | |
| 15 | 王東 | Executive Director | Chairman | 2009-08-18 | 2017-09-01 |
| 16 | 傅廷美 | Independent Non Executive Director | 2008-07-01 | 2017-06-22 | |
| 17 | 林海涵 | Independent Non Executive Director - A/F | 2008-03-03 | -- | |
| 18 | 姜新浩 | Executive Director | 2007-05-29 | -- | |
| 19 | 譚振輝 | Executive Director | 2007-05-29 | -- | |
| 20 | 雷振剛 | Executive Director | 2006-06-27 | 2014-03-31 | |
| 21 | 趙長山 | Executive Director | 2006-06-27 | 2007-05-29 | |
| 22 | 鄂萌 | Executive Director | 2005-06-17 | 2020-01-03 | |
| 23 | 周思 | Executive Director | 2005-06-17 | 2017-09-01 | |
| 24 | 白金榮 | Executive Director | 2005-06-17 | 2011-06-01 | |
| 25 | 武捷思 | Independent Non Executive Director - A/F | 2004-07-02 | -- | |
| 26 | 白德能 | Independent Non Executive Director - A/F | 2004-07-02 | 2014-12-31 | |
| 27 | 郭普金 | Executive Director | 2004-04-28 | 2013-03-28 | |
| 28 | 張虹海 | Executive Director | CEO | 2003-12-01 | 2014-04-28 |
| 29 | 郭迎明 | Executive Director | 2002-12-23 | 2006-06-27 | |
| 30 | 劉凱 | Executive Director | 2001-01-15 | 2014-10-09 | |
| 31 | 衣鍚群 | Executive Director | Chairman | 1999-12-20 | 2009-08-18 |
| 32 | 李東海 | Independent Non Executive Director - A/F | 1997-04-22 | 2008-03-03 | |
| 33 | 王憲章 | Independent Non Executive Director | 1997-04-19 | 2008-03-03 | |
| 34 | 劉漢銓 | Independent Non Executive Director | 1997-04-10 | 2008-03-03 | |
| 35 | 李福成 | Executive Director | 1997-04-04 | 2017-09-01 | |
| 36 | 鄭萬河 | Executive Director | 1997-04-04 | 2007-01-05 |
