广深铁路股份(00525) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 王琴 | Independent Non Executive Director | 2023-06-15 | -- | |
2 | 胡丹 | Non Executive Director | 2021-06-17 | -- | |
3 | 周尚德 | Executive Director | 2021-06-17 | -- | |
4 | 邱自龍 | Independent Non Executive Director | 2020-06-16 | -- | |
5 | 湯小凡 | Independent Non Executive Director - A/F | 2020-06-16 | -- | |
6 | 馬時亨 | Independent Non Executive Director | 2020-06-16 | 2023-06-15 | |
7 | 王斌 | Non Executive Director | 2020-06-16 | 2021-06-17 | |
8 | 張哲 | Non Executive Director | 2019-12-23 | -- | |
9 | 郭繼明 | Non Executive Director | 2019-12-23 | 2023-10-31 | |
10 | 郭向東 | Executive Director | 2019-12-23 | 2021-06-17 | |
11 | 郭吉安 | Non Executive Director | 2018-06-06 | 2020-06-16 | |
12 | 陳曉梅 | Non Executive Director | 2018-06-06 | 2019-12-23 | |
13 | 胡酃酃 | Executive Director | 2016-05-26 | -- | |
14 | 陳建平 | Non Executive Director | 2015-05-28 | 2018-06-06 | |
15 | 武勇 | Executive Director | Chairman | 2014-12-16 | -- |
16 | 陳松 | Independent Non Executive Director | 2014-05-29 | 2020-06-16 | |
17 | 賈建民 | Independent Non Executive Director | 2014-05-29 | 2020-06-16 | |
18 | 王雲亭 | Independent Non Executive Director | 2014-05-29 | 2020-06-16 | |
19 | 黃欣 | Non Executive Director | 2014-05-29 | 2015-05-28 | |
20 | 孫景 | Non Executive Director | 2012-05-22 | 2018-06-06 | |
21 | 李文新 | Non Executive Director | Chairman | 2011-11-10 | 2014-12-16 |
22 | 劉飛鳴 | Independent Non Executive Director | 2011-06-02 | 2014-05-29 | |
23 | 劉學恆 | Independent Non Executive Director | 2011-06-02 | 2014-05-29 | |
24 | 盧敏霖 | Independent Non Executive Director | 2011-06-02 | 2014-05-29 | |
25 | 徐嘯明 | Non Executive Director | 2010-06-22 | 2012-05-22 | |
26 | 郭竹學 | Non Executive Director | 2010-06-22 | 2011-11-10 | |
27 | 羅慶 | Executive Director | 2009-06-25 | 2019-12-23 | |
28 | 李亮 | Non Executive Director | 2009-06-25 | 2014-05-29 | |
29 | 申毅 | Executive Director | 2008-12-04 | 2016-05-26 | |
30 | 俞志明 | Non Executive Director | 2008-06-26 | 2019-12-23 | |
31 | 戴其林 | Independent Non Executive Director - A/F | 2008-06-26 | 2011-06-02 | |
32 | 呂玉輝 | Independent Non Executive Director | 2008-06-26 | 2011-06-02 | |
33 | 劉海 | Executive Director | 2008-06-26 | 2009-06-25 | |
34 | 楊金忠 | Non Executive Director | 2007-08-15 | 2008-06-26 | |
35 | 何玉華 | Executive Director | Chairman | 2007-06-28 | 2010-06-22 |
36 | 曹建國 | Non Executive Director | 2006-06-27 | 2010-06-22 | |
37 | 楊毅平 | Executive Director | 2006-06-27 | 2008-12-04 | |
38 | 楊金忠 | Executive Director | 2005-05-12 | 2007-08-15 | |
39 | 李科烈 | Executive Director | 2005-05-12 | 2006-06-27 | |
40 | 周志偉 | Independent Non Executive Director - A/F | 2004-06-10 | 2011-06-02 | |
41 | 溫偉明 | Non Executive Director | 2003-06-10 | 2008-06-26 | |
42 | 吳俊光 | Executive Director | 2003-06-10 | 2007-06-28 | |
43 | 胡酃酃 | Non Executive Director | 2003-06-10 | 2006-06-27 | |
44 | 吳候輝 | Non Executive Director | 1999-03-06 | 2009-06-25 | |
45 | 張龍翔 | Independent Non Executive Director | 1996-03-21 | 2008-06-26 | |
46 | 孔黛碧 | Independent Non Executive Director | 1996-03-21 | 2008-06-26 |