中国东方航空股份(00670) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 王志清 | Executive Director | Chairman | 2023-11-20 | -- |
2 | 林萬里 | Executive Director | 2021-06-23 | -- | |
3 | 陸雄文 | Independent Non Executive Director | 2021-06-23 | -- | |
4 | 孫錚 | Independent Non Executive Director | 2021-06-23 | -- | |
5 | 姜疆 | Executive Director | 2020-12-28 | -- | |
6 | 董學博 | Independent Non Executive Director | 2019-12-31 | -- | |
7 | 王均金 | Executive Director | 2019-12-31 | 2020-12-30 | |
8 | 李養民 | Executive Director | 2019-05-22 | -- | |
9 | 唐兵 | Executive Director | 2019-05-22 | -- | |
10 | 林萬里 | Independent Non Executive Director | 2018-08-30 | 2020-12-28 | |
11 | 袁駿 | Executive Director | 2018-02-08 | 2020-12-28 | |
12 | 蔡洪平 | Independent Non Executive Director | 2016-06-15 | -- | |
13 | 邵瑞慶 | Independent Non Executive Director | 2015-06-16 | 2021-06-23 | |
14 | 田留文 | Executive Director | 2015-06-16 | 2018-08-30 | |
15 | 馬蔚華 | Independent Non Executive Director | 2013-10-29 | 2019-12-31 | |
16 | 李若山 | Independent Non Executive Director - A/F | 2013-06-26 | 2019-12-31 | |
17 | 顧佳丹 | Executive Director | 2012-06-28 | 2018-08-30 | |
18 | 唐兵 | Executive Director | 2012-06-28 | 2018-08-30 | |
19 | 徐昭 | Executive Director | 2012-06-28 | 2018-02-06 | |
20 | 李養民 | Executive Director | 2011-06-29 | 2018-08-30 | |
21 | 邵瑞慶 | Independent Non Executive Director | 2010-06-28 | 2014-04-29 | |
22 | 季衛東 | Independent Non Executive Director | 2010-03-19 | 2016-06-15 | |
23 | 吳曉根 | Independent Non Executive Director | 2010-03-19 | 2013-06-26 | |
24 | 劉克涯 | Independent Non Executive Director | 2009-06-13 | 2015-06-16 | |
25 | 劉紹勇 | Executive Director | Chairman | 2009-02-03 | 2022-08-12 |
26 | 馬須倫 | Executive Director | 2009-02-03 | 2019-02-01 | |
27 | 李軍 | Non Executive Director | 2007-06-29 | 2011-11-03 | |
28 | 羅朝庚 | Non Executive Director | 2007-06-29 | 2011-06-29 | |
29 | 羅朝庚 | Executive Director | CEO | 2005-06-30 | 2007-06-28 |
30 | 羅祝平 | Executive Director | 2004-06-18 | 2013-06-26 | |
31 | 謝榮 | Independent Non Executive Director - A/F | 2003-06-20 | 2010-06-28 | |
32 | 李豐華 | Executive Director | Chairman | 2003-06-20 | 2009-02-03 |
33 | 曹建雄 | Non Executive Director | 2001-06-29 | 2009-02-03 | |
34 | 萬明武 | Executive Director | 2001-06-29 | 2007-06-29 | |
35 | 周瑞金 | Independent Non Executive Director | 2000-06-22 | 2010-03-19 | |
36 | 吳百旺 | Independent Non Executive Director | 1998-01-28 | 2010-06-28 | |
37 | 樂鞏南 | Independent Non Executive Director | 1998-01-28 | 2009-06-13 | |
38 | 胡鴻高 | Independent Non Executive Director | 1996-10-09 | 2010-03-19 | |
39 | 鍾雄 | Non Executive Director | 1995-01-28 | 2007-06-29 |