北京首都机场股份(00694) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 杜強 | Non Executive Director | 2023-06-20 | -- | |
2 | 段東輝 | Independent Non Executive Director | 2023-06-20 | -- | |
3 | 王化成 | Independent Non Executive Director | 2022-08-24 | -- | |
4 | 王長益 | Executive Director | Chairman | 2021-12-16 | -- |
5 | 許漢忠 | Independent Non Executive Director | 2020-06-23 | -- | |
6 | 郟建青 | Non Executive Director | 2020-06-23 | -- | |
7 | 宋鵾 | Non Executive Director | 2020-06-23 | -- | |
8 | 張國良 | Executive Director | 2020-06-23 | 2023-06-20 | |
9 | 張加力 | Independent Non Executive Director | 2017-06-28 | -- | |
10 | 高世清 | Non Executive Director | 2017-06-28 | 2023-06-20 | |
11 | 韓志亮 | Executive Director | 2016-08-25 | -- | |
12 | 馬正 | Non Executive Director | 2014-12-18 | 2020-06-23 | |
13 | 劉雪松 | Executive Director | Chairman | 2014-06-30 | 2021-12-16 |
14 | 高利佳 | Executive Director | 2014-06-30 | 2020-06-23 | |
15 | 史博利 | Executive Director | 2014-06-30 | 2015-09-17 | |
16 | 鄭志明 | Non Executive Director | 2014-02-26 | 2018-02-02 | |
17 | 姜瑞明 | Independent Non Executive Director | 2011-06-15 | 2023-06-20 | |
18 | 劉貴彬 | Independent Non Executive Director - A/F | 2011-06-15 | 2022-06-24 | |
19 | 姚亞波 | Non Executive Director | 2011-06-15 | 2020-06-23 | |
20 | 張木生 | Non Executive Director | 2011-06-15 | 2017-06-28 | |
21 | 劉應文 | Executive Director | 2011-06-15 | 2014-02-26 | |
22 | 張光輝 | Executive Director | 2010-06-22 | 2014-06-30 | |
23 | 任錦榮 | Non Executive Director | 2009-06-12 | 2013-03-21 | |
24 | 張志忠 | Executive Director | Chairman | 2009-01-23 | 2010-03-16 |
25 | 羅文鈺 | Independent Non Executive Director | 2008-06-12 | 2020-06-23 | |
26 | 王曉龍 | Independent Non Executive Director | 2008-06-12 | 2017-06-28 | |
27 | 趙璟璐 | Non Executive Director | 2007-12-31 | 2014-03-13 | |
28 | 董安生 | Independent Non Executive Director | 2007-12-31 | 2011-06-14 | |
29 | 董志毅 | Executive Director | Chairman | 2007-03-26 | 2014-06-30 |
30 | 王鐵鋒 | Executive Director | 2006-06-08 | 2007-12-31 | |
31 | 高世清 | Non Executive Director | 2005-06-02 | 2014-06-30 | |
32 | 陳國興 | Non Executive Director | 2003-03-18 | 2014-06-30 | |
33 | 王家棟 | Executive Director | Chairman | 2003-03-18 | 2009-01-23 |
34 | 鄭輝 | Non Executive Director | 2003-03-18 | 2006-06-08 | |
35 | 多米尼克帕尼爾 | Non Executive Director | 2002-06-12 | 2007-03-26 | |
36 | 王戰斌 | Executive Director | 1999-10-27 | 2007-03-26 | |
37 | 鄺志強 | Independent Non Executive Director - A/F | 1999-10-18 | 2014-06-30 | |
38 | 鄭慕智 | Independent Non Executive Director | 1999-10-13 | 2008-06-12 | |
39 | 龍濤 | Independent Non Executive Director | 1999-10-13 | 2008-06-12 |