中国基建投资(00600) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 徐峰 | Executive Director | 2023-09-18 | -- | |
| 2 | 呂翼 | Executive Director | Chairman, CEO | 2021-08-12 | -- |
| 3 | 陳洋 | Independent Non Executive Director | 2014-09-05 | -- | |
| 4 | 徐小俊 | Executive Director | 2012-08-02 | 2023-09-18 | |
| 5 | 季旭東 | Executive Director | 2012-08-02 | 2021-08-12 | |
| 6 | 何金耿 | Independent Non Executive Director - A/F | 2012-08-01 | -- | |
| 7 | 郁紅高 | Independent Non Executive Director | 2012-08-01 | -- | |
| 8 | 業德超 | Executive Director | 2012-01-17 | -- | |
| 9 | 朱海華 | Executive Director | 2012-01-10 | 2015-03-09 | |
| 10 | 周國昌 | Executive Director | 2012-01-10 | 2014-01-13 | |
| 11 | 袁漢明 | Independent Non Executive Director | 2011-04-06 | 2014-06-06 | |
| 12 | 姜國雄 | Independent Non Executive Director - A/F | 2010-08-26 | 2012-08-01 | |
| 13 | 楊天舉 | Executive Director | 2010-01-08 | 2011-12-30 | |
| 14 | 張永 | Independent Non Executive Director | 2009-09-19 | 2011-03-04 | |
| 15 | 文偉平 | Executive Director | 2009-06-01 | 2011-12-30 | |
| 16 | 史鳳玲 | Executive Director | CEO | 2009-06-01 | 2011-12-30 |
| 17 | 王飈 | Executive Director | 2009-06-01 | 2010-01-08 | |
| 18 | 高峰 | Executive Director | 2008-02-14 | 2009-05-22 | |
| 19 | 李錦輝 | Independent Non Executive Director - A/F | 2007-08-20 | 2010-06-01 | |
| 20 | 鄭建東 | Executive Director | 2007-04-20 | 2011-05-26 | |
| 21 | 蔡宏江 | Executive Director | CEO | 2007-04-20 | 2009-06-01 |
| 22 | 楊永泰 | Executive Director | 2007-04-20 | 2009-06-01 | |
| 23 | 郭匡義 | Independent Non Executive Director | 2005-08-25 | 2012-08-01 | |
| 24 | 歐安利 | Non Executive Director | 2005-08-25 | 2008-06-05 | |
| 25 | 黃景霖 | Independent Non Executive Director | 2005-08-25 | 2007-08-20 | |
| 26 | 崔世昌 | Non Executive Director | 2005-08-25 | 2006-08-25 | |
| 27 | 劉偉明 | Independent Non Executive Director | 2005-08-01 | 2010-06-01 | |
| 28 | 許文帛 | Executive Director | 2005-07-22 | 2009-06-01 | |
| 29 | 林偉 | Executive Director | Chairman | 2005-07-22 | 2007-04-20 |
| 30 | 吳在權 | Executive Director | 2005-07-22 | 2007-04-20 | |
| 31 | 胡家儀 | Executive Director | CEO | 2005-07-22 | 2007-04-20 |
| 32 | 李笑玉 | Executive Director | 2004-09-30 | 2014-09-30 | |
| 33 | 羅穎怡 | Executive Director | 2004-09-30 | 2012-08-02 | |
| 34 | 羅家寶 | Executive Director | Chairman | 2004-08-25 | 2012-08-01 |
| 35 | 李三元 | Executive Director | 1992-06-22 | 2006-05-01 |
