郑煤机(00564) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李開順 | Executive Director | 2023-12-15 | -- | |
| 2 | 孟賀超 | Executive Director | 2023-12-15 | -- | |
| 3 | 姚艶秋 | Independent Non Executive Director | 2023-12-15 | -- | |
| 4 | 岳泰宇 | Non Executive Director | 2023-09-25 | -- | |
| 5 | 費廣勝 | Non Executive Director | 2021-10-25 | 2023-08-10 | |
| 6 | 崔凱 | Non Executive Director | 2021-03-31 | -- | |
| 7 | 方遠 | Independent Non Executive Director | 2021-03-31 | -- | |
| 8 | 季豐 | Independent Non Executive Director | 2021-03-31 | -- | |
| 9 | 郭文氫 | Independent Non Executive Director | 2021-03-31 | 2023-12-15 | |
| 10 | 楊東升 | Non Executive Director | 2021-03-31 | 2021-08-03 | |
| 11 | 程惊雷 | Independent Non Executive Director | 2019-10-21 | -- | |
| 12 | 付祖岡 | Executive Director | 2018-02-12 | -- | |
| 13 | 賈浩 | Executive Director | 2018-02-12 | -- | |
| 14 | 汪濱 | Executive Director | 2018-02-12 | 2021-03-31 | |
| 15 | 江華 | Independent Non Executive Director | 2015-02-10 | 2021-03-31 | |
| 16 | 李旭冬 | Independent Non Executive Director - A/F | 2015-02-10 | 2021-03-31 | |
| 17 | 郭昊峰 | Executive Director | 2015-02-10 | 2018-02-12 | |
| 18 | 劉強 | Executive Director | 2015-02-10 | 2018-02-12 | |
| 19 | 吳光明 | Independent Non Executive Director | 2015-02-10 | 2017-07-24 | |
| 20 | 劉堯 | Independent Non Executive Director | 2014-06-05 | 2020-06-05 | |
| 21 | 焦承堯 | Executive Director | Chairman | 2012-02-28 | -- |
| 22 | 王新瑩 | Executive Director | 2012-02-28 | 2023-12-15 | |
| 23 | 向家雨 | Executive Director | 2012-02-28 | 2023-06-04 | |
| 24 | 付祖岡 | Executive Director | 2012-02-28 | 2015-02-10 | |
| 25 | 高國安 | Independent Non Executive Director | 2012-02-28 | 2015-02-10 | |
| 26 | 李斌 | Independent Non Executive Director | 2012-02-28 | 2015-02-10 | |
| 27 | 駱家駹 | Independent Non Executive Director | 2012-02-28 | 2015-02-10 | |
| 28 | 邵春生 | Executive Director | 2012-02-28 | 2015-02-10 | |
| 29 | 林志軍 | Independent Non Executive Director - A/F | 2012-02-28 | 2014-04-03 |
