深圳控股(00604) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 宮鵬 | Independent Non Executive Director | 2022-12-31 | -- | |
2 | 王昱文 | Executive Director | 2022-12-22 | -- | |
3 | 徐恩利 | Executive Director | 2022-12-22 | -- | |
4 | 董方 | Non Executive Director | 2022-03-30 | 2022-12-22 | |
5 | 史曉梅 | Executive Director | 2021-08-27 | -- | |
6 | 蔡潯 | Executive Director | 2020-08-27 | -- | |
7 | 董方 | Executive Director | 2020-07-23 | 2022-03-30 | |
8 | 劉世超 | Executive Director | 2020-07-23 | 2021-08-27 | |
9 | 劉世超 | Non Executive Director | 2017-01-18 | 2020-07-23 | |
10 | 黃偉 | Executive Director | 2015-07-21 | 2022-03-30 | |
11 | 黃友嘉 | Independent Non Executive Director | 2013-06-13 | -- | |
12 | 高聖元 | Executive Director | 2013-06-13 | 2015-07-21 | |
13 | 王敏遠 | Executive Director | 2012-09-28 | 2013-06-13 | |
14 | 黃一格 | Non Executive Director | 2012-03-27 | 2017-01-18 | |
15 | 呂華 | Executive Director | Chairman | 2011-06-21 | -- |
16 | 劉崇 | Executive Director | 2010-12-30 | 2020-07-23 | |
17 | 牟勇 | Executive Director | 2009-12-01 | 2020-05-26 | |
18 | 劉標 | Non Executive Director | 2009-12-01 | 2012-03-27 | |
19 | 徐汝心 | Executive Director | 2009-12-01 | 2011-06-21 | |
20 | 郭立民 | Executive Director | Chairman | 2009-09-09 | 2012-04-24 |
21 | 武捷思 | Non Executive Director | 2006-05-11 | 2020-09-14 | |
22 | 劉偉進 | Executive Director | 2006-05-11 | 2010-12-30 | |
23 | 趙革生 | Executive Director | 2006-05-11 | 2009-12-01 | |
24 | 談秉農 | Executive Director | 2006-05-11 | 2008-12-03 | |
25 | 張化橋 | Executive Director | 2006-05-11 | 2008-09-22 | |
26 | 肖日海 | Executive Director | 2006-05-11 | 2008-06-02 | |
27 | 胡作元 | Non Executive Director | 2005-12-23 | 2008-04-22 | |
28 | 張宜均 | Executive Director | 2004-11-12 | 2009-12-01 | |
29 | 李偉強 | Independent Non Executive Director - A/F | 2004-09-27 | -- | |
30 | 李業華 | Non Executive Director | 2004-09-27 | 2008-06-02 | |
31 | 梁開平 | Executive Director | 2004-03-12 | 2008-06-02 | |
32 | 趙明豐 | Executive Director | 2004-03-12 | 2006-09-07 | |
33 | 胡愛民 | Executive Director | Chairman | 2003-06-03 | 2009-09-09 |
34 | 吳偉驄 | Independent Non Executive Director | 2002-10-09 | 2022-12-22 | |
35 | 徐汝心 | Executive Director | 2002-04-22 | 2006-05-11 | |
36 | 朱火養 | Executive Director | 2002-04-22 | 2006-05-11 | |
37 | 黃保欣 | Independent Non Executive Director | 1996-12-16 | 2013-06-13 |