悦达国际控股(00629) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張燕 | Independent Non Executive Director | 2023-09-04 | -- | |
| 2 | 吳勝權 | Executive Director | 2023-04-11 | -- | |
| 3 | 錢英 | Independent Non Executive Director | 2022-08-18 | 2023-06-19 | |
| 4 | 于廣山 | Non Executive Director | 2022-05-23 | -- | |
| 5 | 潘明鋒 | Executive Director | 2021-04-01 | -- | |
| 6 | 胡懷民 | Non Executive Director | 2020-06-01 | -- | |
| 7 | 劉德兵 | Non Executive Director | Chairman | 2020-06-01 | -- |
| 8 | SUN Yuan Ming | Executive Director | 2020-06-01 | 2021-04-01 | |
| 9 | 李彪 | Non Executive Director | 2019-03-21 | -- | |
| 10 | 柏兆祥 | Executive Director | 2019-03-21 | 2023-04-11 | |
| 11 | 劉德兵 | Executive Director | 2019-03-21 | 2020-06-01 | |
| 12 | 唐如軍 | Non Executive Director | Chairman | 2019-03-21 | 2020-06-01 |
| 13 | 温松茂 | Executive Director | 2018-10-10 | 2019-03-21 | |
| 14 | 蔡寶祥 | Executive Director | 2018-05-21 | 2022-05-23 | |
| 15 | 冒乃和 | Executive Director | 2015-08-04 | 2019-03-21 | |
| 16 | 張廷基 | Independent Non Executive Director - A/F | 2015-07-21 | -- | |
| 17 | 王連春 | Non Executive Director | Chairman | 2015-01-05 | 2019-03-21 |
| 18 | 柏兆祥 | Executive Director | 2014-10-10 | 2018-10-10 | |
| 19 | 董立勇 | Non Executive Director | 2014-10-10 | 2015-01-05 | |
| 20 | 胡懷民 | Executive Director | CEO | 2011-08-31 | 2020-06-01 |
| 21 | 劉勇平 | Independent Non Executive Director | 2010-06-15 | -- | |
| 22 | 陳雲華 | Non Executive Director | Chairman | 2009-11-13 | 2015-01-05 |
| 23 | 劉曉光 | Executive Director | 2009-08-28 | 2015-03-25 | |
| 24 | 崔書明 | Independent Non Executive Director | 2007-01-02 | 2022-05-20 | |
| 25 | 祁廣亞 | Non Executive Director | 2007-01-02 | 2019-03-21 | |
| 26 | 梁美嫻 | Independent Non Executive Director | 2007-01-02 | 2015-05-29 | |
| 27 | 韓潤生 | Independent Non Executive Director | 2007-01-02 | 2014-06-12 | |
| 28 | 劉曉光 | Non Executive Director | 2007-01-02 | 2009-08-28 | |
| 29 | 陳剛 | Executive Director | 2007-01-02 | 2008-05-26 | |
| 30 | 錢金標 | Executive Director | 2006-09-11 | 2007-01-02 | |
| 31 | 潘萬渠 | Non Executive Director | 2005-06-08 | 2007-01-02 | |
| 32 | 虞正華 | Independent Non Executive Director | 2004-09-15 | 2007-01-02 | |
| 33 | 高一山 | Executive Director | Managing Director | 2004-05-17 | 2007-01-02 |
| 34 | 申曉中 | Non Executive Director | 2004-03-29 | 2007-01-02 | |
| 35 | 王佩萍 | Executive Director | 2004-03-29 | 2006-06-28 | |
| 36 | 董立勇 | Executive Director | 2001-11-12 | 2014-10-10 | |
| 37 | 蔡傳炳 | Independent Non Executive Director | 2001-11-12 | 2010-05-26 | |
| 38 | 余楚媛 | Independent Non Executive Director - A/F | 2001-11-12 | 2007-01-02 | |
| 39 | 陸衛東 | Executive Director | 2001-11-12 | 2006-09-11 | |
| 40 | 胡友林 | Executive Director | Chairman | 2001-07-13 | 2009-08-28 |
