中国高速传动(00658) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 房堅 | Executive Director | 2020-08-29 | -- | |
2 | 顧曉斌 | Executive Director | 2019-05-24 | -- | |
3 | 胡曰明 | Executive Director | 2019-05-24 | -- | |
4 | 陳友正 | Independent Non Executive Director | 2016-12-01 | -- | |
5 | LI Yu Nathan | Independent Non Executive Director | 2016-12-01 | -- | |
6 | 鄭青 | Executive Director | 2016-12-01 | -- | |
7 | 袁志平 | Non Executive Director | 2016-12-01 | 2020-08-24 | |
8 | 胡曰明 | Non Executive Director | 2016-12-01 | 2019-05-24 | |
9 | 胡吉春 | Executive Director | Chairman, CEO | 2015-06-27 | -- |
10 | 周志瑾 | Executive Director | 2015-06-27 | -- | |
11 | 汪正兵 | Executive Director | 2015-06-27 | 2023-05-28 | |
12 | 勾建輝 | Executive Director | 2015-06-27 | 2018-01-16 | |
13 | 蔣建華 | Independent Non Executive Director | 2012-12-31 | -- | |
14 | JIN Mao Ji | Executive Director | 2010-05-07 | 2015-06-27 | |
15 | 江希和 | Independent Non Executive Director - A/F | 2007-06-08 | -- | |
16 | 陳世敏 | Independent Non Executive Director - A/F | 2007-06-08 | 2016-12-01 | |
17 | 朱俊生 | Independent Non Executive Director | 2007-06-08 | 2016-12-01 | |
18 | 朱科鳴 | Non Executive Director | 2007-03-09 | 2008-11-24 | |
19 | 王琦 | Non Executive Director | 2007-03-09 | 2008-05-21 | |
20 | PILIERO Richard Andrew Cornish | Executive Director | 2007-03-09 | 2007-10-09 | |
21 | 李存璋 | Executive Director | 2007-03-09 | 2007-08-10 | |
22 | 張偉 | Non Executive Director | 2006-07-27 | 2010-05-07 | |
23 | 陳永道 | Executive Director | 2005-12-01 | -- | |
24 | 胡曰明 | Executive Director | 2005-12-01 | 2016-12-01 | |
25 | 廖恩榮 | Executive Director | 2005-12-01 | 2016-06-03 | |
26 | 劉建國 | Executive Director | 2005-12-01 | 2015-10-20 | |
27 | 陸遜 | Executive Director | 2005-12-01 | 2015-06-27 | |
28 | 李聖強 | Executive Director | 2005-12-01 | 2015-06-26 |