海螺环保(00587) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 蔣德洪 | Non Executive Director | 2023-12-11 | -- | |
2 | 丁文江 | Independent Non Executive Director | 2023-08-21 | -- | |
3 | 李琛 | Independent Non Executive Director | 2023-03-27 | -- | |
4 | 凡展 | Executive Director | 2022-10-09 | -- | |
5 | 李群峰 | Non Executive Director | Chairman | 2022-10-09 | -- |
6 | 李曉波 | Executive Director | 2022-10-09 | -- | |
7 | 廖丹 | Executive Director | 2022-10-09 | -- | |
8 | 馬偉 | Non Executive Director | 2022-10-09 | -- | |
9 | 王嘉奮 | Independent Non Executive Director - A/F | 2022-07-18 | -- | |
10 | 萬長寶 | Executive Director | 2022-04-22 | 2022-10-09 | |
11 | 肖家祥 | Non Executive Director | 2021-09-17 | 2023-12-11 | |
12 | 戴曉虎 | Independent Non Executive Director | 2021-09-17 | 2023-08-21 | |
13 | 郝吉明 | Independent Non Executive Director | 2021-09-17 | 2023-03-27 | |
14 | 蔡洪平 | Independent Non Executive Director - A/F | 2021-09-17 | 2022-07-18 | |
15 | 李大明 | Non Executive Director | 2021-09-17 | 2022-04-22 | |
16 | 紀勤應 | Non Executive Director | 2021-02-25 | 2022-10-09 | |
17 | 疏茂 | Executive Director | 2021-02-25 | 2022-10-09 | |
18 | 張可可 | Executive Director | 2021-02-25 | 2022-10-09 | |
19 | 郭景彬 | Executive Director | Chairman | 2020-03-02 | 2022-10-09 |