浙江沪杭甬(00576) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 李偉 | Executive Director | 2023-10-13 | -- | |
2 | 吳偉 | Executive Director | 2023-09-27 | -- | |
3 | 袁迎捷 | Non Executive Director | Chairman | 2023-09-09 | -- |
4 | 楊旭東 | Non Executive Director | 2022-12-22 | -- | |
5 | 黃建樟 | Non Executive Director | 2021-06-28 | -- | |
6 | 金朝陽 | Non Executive Director | 2021-06-28 | 2022-12-22 | |
7 | 范燁 | Non Executive Director | 2020-05-15 | -- | |
8 | 陳寧輝 | Executive Director | 2020-05-15 | 2023-09-27 | |
9 | 袁迎捷 | Executive Director | Chairman | 2020-02-03 | 2023-09-09 |
10 | 陳斌 | Independent Non Executive Director | 2018-04-02 | -- | |
11 | 俞志宏 | Non Executive Director | 2018-04-02 | 2023-09-07 | |
12 | 俞激 | Non Executive Director | 2018-04-02 | 2020-05-15 | |
13 | 于群力 | Non Executive Director | 2018-04-02 | 2020-02-03 | |
14 | 程濤 | Executive Director | 2015-06-18 | 2020-05-15 | |
15 | 李惟琤 | Independent Non Executive Director | 2014-12-29 | -- | |
16 | 戴本孟 | Non Executive Director | 2014-12-29 | 2021-06-30 | |
17 | 周建平 | Non Executive Director | 2014-12-29 | 2017-12-22 | |
18 | 貝克偉 | Independent Non Executive Director - A/F | 2012-06-11 | -- | |
19 | 駱鑒湖 | Executive Director | 2012-06-11 | 2021-05-19 | |
20 | 汪東傑 | Non Executive Director | 2012-06-11 | 2018-02-14 | |
21 | 周軍 | Independent Non Executive Director | 2012-06-11 | 2018-02-14 | |
22 | 李宗聖 | Non Executive Director | 2012-06-11 | 2014-12-29 | |
23 | 王偉力 | Non Executive Director | 2012-06-11 | 2014-12-29 | |
24 | 丁惠康 | Executive Director | 2010-10-18 | 2015-06-30 | |
25 | 詹小張 | Executive Director | Chairman | 2009-02-27 | 2018-02-14 |
26 | 陳繼松 | Executive Director | Chairman | 2009-02-27 | 2012-06-11 |
27 | 姜文耀 | Executive Director | 2006-03-01 | 2012-06-11 | |
28 | 宣道光 | Executive Director | 2006-02-28 | 2006-02-28 | |
29 | 張利平 | Independent Non Executive Director - A/F | 2003-03-01 | 2012-06-11 | |
30 | 張魯芸 | Non Executive Director | 2003-03-01 | 2012-06-11 | |
31 | 張楊 | Non Executive Director | 2002-02-13 | 2010-08-28 | |
32 | 張浚生 | Independent Non Executive Director | 1997-03-01 | 2014-12-29 | |
33 | 董建成 | Independent Non Executive Director - A/F | 1997-03-01 | 2012-06-11 | |
34 | 章靖忠 | Executive Director | 1997-03-01 | 2012-06-11 | |
35 | 方雲梯 | Executive Director | 1997-03-01 | 2009-02-28 | |
36 | 耿小平 | Executive Director | Chairman | 1997-03-01 | 2009-02-28 |