山水水泥(00691) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李會寶 | Executive Director | Chairman | 2021-12-15 | -- |
| 2 | 侯建國 | Executive Director | 2021-05-29 | -- | |
| 3 | 許祐淵 | Independent Non Executive Director - A/F | 2018-09-04 | -- | |
| 4 | 張銘政 | Independent Non Executive Director | 2018-05-23 | -- | |
| 5 | 李建偉 | Independent Non Executive Director | 2018-05-23 | -- | |
| 6 | 吳玲綾 | Executive Director | 2018-05-23 | -- | |
| 7 | 常張利 | Executive Director | 2018-05-23 | 2021-12-15 | |
| 8 | 林學淵 | Independent Non Executive Director | 2018-05-23 | 2018-07-20 | |
| 9 | 李留法 | Executive Director | Chairman | 2018-03-19 | 2018-05-23 |
| 10 | 朱林海 | Executive Director | 2018-03-19 | 2018-05-23 | |
| 11 | 李志強 | Executive Director | 2017-11-03 | 2018-03-19 | |
| 12 | 程少明 | Independent Non Executive Director - A/F | 2016-07-05 | 2018-05-23 | |
| 13 | 華國威 | Executive Director | 2016-07-05 | 2018-05-23 | |
| 14 | 盧重興 | Independent Non Executive Director | 2016-07-05 | 2018-05-23 | |
| 15 | 黃之強 | Independent Non Executive Director - A/F | 2016-02-02 | 2018-05-23 | |
| 16 | 張家華 | Non Executive Director | 2016-02-02 | 2017-05-08 | |
| 17 | 華國威 | Non Executive Director | 2016-02-02 | 2016-07-05 | |
| 18 | 張鈺明 | Executive Director | 2016-02-02 | 2016-06-17 | |
| 19 | 閻正為 | Alternate Director | 2015-12-16 | 2018-03-19 | |
| 20 | 何文琪 | Independent Non Executive Director | 2015-12-01 | 2018-05-23 | |
| 21 | 羅沛昌 | Independent Non Executive Director | 2015-12-01 | 2018-05-23 | |
| 22 | 李和平 | Executive Director | CEO | 2015-12-01 | 2018-03-19 |
| 23 | 廖耀強 | Executive Director | Chairman | 2015-12-01 | 2018-03-19 |
| 24 | 李留法 | Executive Director | Chairman | 2015-12-01 | 2016-05-31 |
| 25 | 張鈺明 | Independent Non Executive Director - A/F | 2015-12-01 | 2016-02-02 | |
| 26 | 張家華 | Executive Director | 2015-12-01 | 2016-02-02 | |
| 27 | 華國威 | Executive Director | 2015-12-01 | 2016-02-02 | |
| 28 | 黃清海 | Non Executive Director | 2015-12-01 | 2016-02-02 | |
| 29 | 吳玲綾 | Executive Director | 2015-10-14 | 2015-12-01 | |
| 30 | 蔡國斌 | Non Executive Director | 2015-10-14 | 2015-11-25 | |
| 31 | 常張利 | Executive Director | 2015-10-14 | 2015-11-25 | |
| 32 | 歐晉德 | Independent Non Executive Director | 2015-10-14 | 2015-11-25 | |
| 33 | 曾學敏 | Independent Non Executive Director | 2015-06-10 | 2015-12-01 | |
| 34 | 沈平 | Independent Non Executive Director | 2015-06-10 | 2015-11-25 | |
| 35 | 李冠軍 | Non Executive Director | 2015-05-22 | 2015-11-25 | |
| 36 | 常張利 | Non Executive Director | 2015-05-22 | 2015-10-14 | |
| 37 | 吳曉雲 | Independent Non Executive Director | 2014-05-16 | 2015-10-13 | |
| 38 | 李長虹 | Executive Director | 2013-08-23 | 2015-10-13 | |
| 39 | 侯懷亮 | Independent Non Executive Director | 2013-08-23 | 2015-05-22 | |
| 40 | 肖瑜 | Non Executive Director | 2013-05-24 | 2015-05-22 | |
| 41 | 張斌 | Executive Director | Chairman | 2010-09-10 | 2015-12-01 |
| 42 | 張才奎 | Executive Director | 2008-07-01 | 2015-10-13 | |
| 43 | 王堅 | Independent Non Executive Director - A/F | 2008-07-01 | 2015-05-22 | |
| 44 | 王燕謀 | Independent Non Executive Director | 2008-07-01 | 2014-05-16 | |
| 45 | 孫建國 | Independent Non Executive Director | 2008-07-01 | 2013-08-23 | |
| 46 | 于玉川 | Executive Director | 2008-07-01 | 2013-08-23 | |
| 47 | 董承田 | Executive Director | 2008-07-01 | 2013-05-24 | |
| 48 | 李延民 | Executive Director | 2008-07-01 | 2010-03-05 | |
| 49 | 孫弘 | Non Executive Director | 2008-06-14 | 2013-10-15 | |
| 50 | 焦樹閣 | Non Executive Director | 2005-11-30 | 2014-05-16 |
