中国民航信息网络(00696) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳永德 | Independent Non Executive Director - A/F | 2022-09-01 | -- | |
| 2 | 劉澤洪 | Independent Non Executive Director | 2022-09-01 | -- | |
| 3 | 徐宏志 | Independent Non Executive Director | 2022-09-01 | -- | |
| 4 | 劉建平 | Executive Director | 2022-09-01 | 2023-09-26 | |
| 5 | 黃榮順 | Executive Director | 2021-08-05 | -- | |
| 6 | 羅來君 | Non Executive Director | 2020-02-27 | -- | |
| 7 | 席晟 | Non Executive Director | 2019-09-25 | -- | |
| 8 | 趙曉航 | Non Executive Director | 2019-06-27 | -- | |
| 9 | 韓文勝 | Non Executive Director | 2018-08-29 | 2020-02-27 | |
| 10 | 唐兵 | Non Executive Director | 2018-08-29 | 2019-09-25 | |
| 11 | 劉向群 | Independent Non Executive Director | 2016-10-18 | 2022-09-01 | |
| 12 | 曹世清 | Independent Non Executive Director | 2016-01-26 | 2022-09-01 | |
| 13 | 魏偉峰 | Independent Non Executive Director | 2016-01-26 | 2022-09-01 | |
| 14 | 李養民 | Non Executive Director | 2015-12-10 | 2018-08-29 | |
| 15 | 袁新安 | Non Executive Director | 2015-12-10 | 2018-08-29 | |
| 16 | 曹建雄 | Non Executive Director | 2014-12-23 | 2019-06-27 | |
| 17 | 張海南 | Independent Non Executive Director | 2013-06-18 | 2016-01-26 | |
| 18 | 蔡陽 | Non Executive Director | 2013-06-18 | 2015-06-16 | |
| 19 | 徐昭 | Non Executive Director | 2012-06-05 | 2013-06-18 | |
| 20 | 張鈺明 | Independent Non Executive Director - A/F | 2010-03-16 | 2016-10-18 | |
| 21 | 潘崇義 | Independent Non Executive Director | 2010-03-16 | 2016-01-26 | |
| 22 | 孫玉德 | Non Executive Director | 2010-03-16 | 2014-12-23 | |
| 23 | 周德強 | Independent Non Executive Director | 2010-03-16 | 2013-06-18 | |
| 24 | 曹光福 | Non Executive Director | 2009-03-03 | 2010-03-16 | |
| 25 | 肖殷洪 | Executive Director | 2008-10-17 | 2022-09-28 | |
| 26 | 崔志雄 | Executive Director | Chairman | 2008-10-17 | 2021-08-05 |
| 27 | 徐強 | Executive Director | Chairman | 2008-05-20 | 2014-12-02 |
| 28 | 朱永 | Non Executive Director | 2008-03-28 | 2008-05-20 | |
| 29 | 羅朝庚 | Non Executive Director | 2007-06-05 | 2012-06-05 | |
| 30 | 蔡敬金 | Independent Non Executive Director | 2007-06-05 | 2010-03-16 | |
| 31 | 袁耀輝 | Independent Non Executive Director | 2007-01-09 | 2010-03-16 | |
| 32 | 廖德俊 | Non Executive Director | 2007-01-09 | 2009-03-03 | |
| 33 | 孫湧濤 | Non Executive Director | 2007-01-09 | 2009-03-03 | |
| 34 | 夏毅 | Non Executive Director | 2007-01-09 | 2009-03-03 | |
| 35 | 易永發 | Independent Non Executive Director - A/F | 2005-08-23 | 2010-03-16 | |
| 36 | 宮國魁 | Non Executive Director | 2005-08-23 | 2009-03-03 | |
| 37 | 朱曉星 | Executive Director | CEO | 2004-10-12 | 2009-03-03 |
| 38 | 王全華 | Non Executive Director | 2003-12-05 | 2015-12-10 | |
| 39 | 榮剛 | Non Executive Director | 2003-12-05 | 2009-03-03 | |
| 40 | 宋箭 | Non Executive Director | 2003-12-05 | 2009-03-03 | |
| 41 | 丁衛平 | Executive Director | 2003-12-05 | 2008-10-17 | |
| 42 | 宋金箱 | Executive Director | 2003-12-05 | 2008-10-17 | |
| 43 | 朱永 | Executive Director | Chairman | 2003-12-05 | 2008-03-28 |
| 44 | 曹建雄 | Non Executive Director | 2003-12-05 | 2007-06-05 | |
| 45 | 周國華 | Independent Non Executive Director | 2003-12-05 | 2007-06-05 | |
| 46 | 李曉光 | Non Executive Director | 2003-12-05 | 2007-01-09 | |
| 47 | 司玉佩 | Non Executive Director | 2003-12-05 | 2007-01-09 | |
| 48 | 楊亞鐵 | Non Executive Director | 2003-12-05 | 2007-01-09 | |
| 49 | 烏家培 | Independent Non Executive Director | 2003-12-05 | 2006-12-21 |
