首钢资源(00639) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 沈宗斌 | Independent Non Executive Director | 2021-06-30 | -- | |
| 2 | 陳建雄 | Independent Non Executive Director | 2020-06-30 | -- | |
| 3 | 王冬明 | Executive Director | 2020-06-30 | -- | |
| 4 | 范文利 | Executive Director | Managing Director | 2019-11-01 | -- |
| 5 | 時玉寶 | Non Executive Director | 2019-09-01 | -- | |
| 6 | 常存 | Non Executive Director | 2018-07-01 | -- | |
| 7 | 董燕生 | Non Executive Director | 2016-06-30 | 2018-07-01 | |
| 8 | 丁汝才 | Executive Director | Chairman | 2014-09-01 | -- |
| 9 | 羅文鈺 | Independent Non Executive Director | 2013-09-01 | -- | |
| 10 | 向旭家 | Non Executive Director | 2013-09-01 | 2016-06-29 | |
| 11 | 陳重振 | Independent Non Executive Director - A/F | 2012-07-01 | 2015-05-08 | |
| 12 | 李少峰 | Executive Director | 2011-10-20 | 2019-11-01 | |
| 13 | 陳舟平 | Executive Director | Managing Director | 2010-05-10 | 2014-09-01 |
| 14 | 張文輝 | Non Executive Director | 2010-05-10 | 2012-12-20 | |
| 15 | 王平生 | Executive Director | Chairman | 2010-05-10 | 2011-10-20 |
| 16 | 陳兆強 | Executive Director | 2010-01-05 | -- | |
| 17 | 王青海 | Non Executive Director | Chairman | 2010-01-05 | 2010-05-10 |
| 18 | 張耀平 | Non Executive Director | 2010-01-01 | 2015-04-20 | |
| 19 | 梁順生 | Non Executive Director | 2009-03-04 | 2019-05-16 | |
| 20 | 曹忠 | Executive Director | Managing Director | 2009-03-04 | 2010-05-10 |
| 21 | 陳舟平 | Non Executive Director | 2009-01-12 | 2010-05-10 | |
| 22 | 劉青山 | Executive Director | 2008-11-01 | 2023-05-31 | |
| 23 | 石健平 | Non Executive Director | 2008-11-01 | 2010-01-01 | |
| 24 | 黃賓 | Executive Director | 2008-11-01 | 2009-03-31 | |
| 25 | 薛康 | Executive Director | 2008-01-21 | 2012-12-20 | |
| 26 | 李京陸 | Non Executive Director | 2008-01-21 | 2009-03-04 | |
| 27 | 陳柏林 | Independent Non Executive Director | 2004-12-31 | 2020-05-21 | |
| 28 | 蔡偉賢 | Independent Non Executive Director - A/F | 2004-07-01 | -- | |
| 29 | 王力平 | Executive Director | 2001-09-14 | 2016-01-01 | |
| 30 | 李京陸 | Executive Director | 2001-09-14 | 2008-01-21 | |
| 31 | 蘇國豪 | Executive Director | 1998-03-20 | 2020-05-21 | |
| 32 | 紀華士 | Independent Non Executive Director | 1997-04-11 | 2021-06-30 |
