深圳高速公路股份(00548) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 呂大偉 | Non Executive Director | 2022-06-30 | -- | |
| 2 | 繆軍 | Independent Non Executive Director | 2021-05-17 | -- | |
| 3 | 徐華翔 | Independent Non Executive Director | 2021-05-17 | -- | |
| 4 | 戴敬明 | Non Executive Director | 2020-12-29 | -- | |
| 5 | 李飛龍 | Independent Non Executive Director | 2020-12-29 | -- | |
| 6 | 李曉艷 | Non Executive Director | 2020-12-29 | -- | |
| 7 | 陳海珊 | Non Executive Director | 2020-12-29 | 2022-06-30 | |
| 8 | 陳志升 | Non Executive Director | 2020-09-29 | 2021-03-12 | |
| 9 | 王增金 | Executive Director | 2020-06-23 | -- | |
| 10 | 文亮 | Executive Director | 2019-03-04 | -- | |
| 11 | 陳凱 | Non Executive Director | 2018-05-31 | 2020-08-13 | |
| 12 | 白華 | Independent Non Executive Director - A/F | 2018-02-08 | -- | |
| 13 | 陳曉露 | Independent Non Executive Director | 2018-01-01 | 2021-05-17 | |
| 14 | 溫兆華 | Independent Non Executive Director | 2018-01-01 | 2021-01-08 | |
| 15 | 陳燕 | Non Executive Director | 2018-01-01 | 2020-12-31 | |
| 16 | 范志勇 | Non Executive Director | 2018-01-01 | 2020-12-31 | |
| 17 | 龔濤濤 | Executive Director | 2018-01-01 | 2018-09-10 | |
| 18 | 蔡曙光 | Independent Non Executive Director | 2017-05-23 | 2020-12-31 | |
| 19 | 廖湘文 | Executive Director | 2016-11-23 | -- | |
| 20 | 陳元鈞 | Non Executive Director | 2016-11-23 | 2020-12-31 | |
| 21 | 劉繼 | Non Executive Director | 2016-11-23 | 2018-05-02 | |
| 22 | 陳濤 | Independent Non Executive Director | 2016-06-24 | 2017-05-23 | |
| 23 | 胡偉 | Executive Director | Chairman | 2015-01-01 | 2022-12-01 |
| 24 | 胡春元 | Independent Non Executive Director - A/F | 2015-01-01 | 2018-01-05 | |
| 25 | 王增金 | Executive Director | 2015-01-01 | 2017-12-31 | |
| 26 | 施先亮 | Independent Non Executive Director | 2015-01-01 | 2016-06-24 | |
| 27 | 區勝勤 | Independent Non Executive Director | 2012-01-01 | 2017-12-31 | |
| 28 | 林鉅昌 | Independent Non Executive Director | 2012-01-01 | 2017-12-31 | |
| 29 | 胡偉 | Non Executive Director | Chairman | 2012-01-01 | 2015-01-01 |
| 30 | 謝日康 | Non Executive Director | 2008-12-16 | 2017-12-31 | |
| 31 | 趙俊榮 | Non Executive Director | 2008-12-16 | 2017-12-31 | |
| 32 | 王海濤 | Independent Non Executive Director | 2008-12-16 | 2014-12-31 | |
| 33 | 張立民 | Independent Non Executive Director | 2008-12-16 | 2014-12-31 | |
| 34 | 林懷漢 | Independent Non Executive Director - A/F | 2008-12-16 | 2011-12-31 | |
| 35 | 丁福祥 | Independent Non Executive Director | 2008-12-16 | 2011-12-31 | |
| 36 | 劉軍 | Non Executive Director | 2006-01-01 | 2008-12-31 | |
| 37 | 黃金陵 | Independent Non Executive Director - A/F | 2005-06-03 | 2008-12-31 | |
| 38 | 李景奇 | Non Executive Director | 2005-04-08 | 2016-11-23 | |
| 39 | 楊海 | Executive Director | Chairman | 2005-04-08 | 2014-12-31 |
| 40 | 王繼中 | Non Executive Director | 2005-04-08 | 2008-12-31 | |
| 41 | 潘啟良 | Independent Non Executive Director - A/F | 2003-05-28 | 2008-12-31 | |
| 42 | 張榮興 | Executive Director | 2003-02-01 | 2006-01-01 | |
| 43 | 趙志錩 | Non Executive Director | 2003-01-01 | 2016-03-09 | |
| 44 | 李志正 | Independent Non Executive Director | 2003-01-01 | 2008-12-31 | |
| 45 | 張志學 | Independent Non Executive Director | 2003-01-01 | 2008-12-31 | |
| 46 | 張楊 | Non Executive Director | 2001-03-06 | 2016-11-23 | |
| 47 | 林向科 | Non Executive Director | 1998-06-12 | 2011-12-31 | |
| 48 | 吳亞德 | Executive Director | 1997-01-20 | 2018-09-10 |
