京东方精电(00710) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 龐春霖 | Independent Non Executive Director | 2023-04-07 | -- | |
| 2 | 孟超 | Non Executive Director | 2023-02-17 | -- | |
| 3 | 張建強 | Non Executive Director | 2022-01-20 | 2023-02-01 | |
| 4 | 金浩 | Non Executive Director | 2019-04-28 | -- | |
| 5 | 邵喜斌 | Non Executive Director | 2019-04-28 | -- | |
| 6 | 張淑軍 | Executive Director | 2019-04-28 | 2022-01-20 | |
| 7 | 高文寶 | Executive Director | Chairman | 2018-09-04 | -- |
| 8 | 朱賀華 | Independent Non Executive Director | 2016-06-03 | -- | |
| 9 | 馮育勤 | Independent Non Executive Director | 2016-06-03 | -- | |
| 10 | 蘇寧 | Executive Director | CEO | 2016-04-28 | -- |
| 11 | 董學 | Non Executive Director | 2016-04-28 | 2019-04-27 | |
| 12 | 楊曉萍 | Non Executive Director | 2016-04-28 | 2019-04-27 | |
| 13 | 原烽 | Non Executive Director | 2016-04-28 | 2019-04-27 | |
| 14 | 姚項軍 | Executive Director | Chairman | 2016-04-28 | 2018-09-04 |
| 15 | 高穎欣 | Executive Director | 2014-10-03 | -- | |
| 16 | 周承炎 | Independent Non Executive Director - A/F | 2009-07-01 | 2016-06-03 | |
| 17 | 袁健 | Executive Director | 2009-07-01 | 2014-10-03 | |
| 18 | 高振順 | Executive Director | Chairman | 2005-06-15 | 2016-04-28 |
| 19 | 侯自強 | Independent Non Executive Director | 2005-03-14 | 2023-06-27 | |
| 20 | 賀德懷 | Executive Director | 2005-03-14 | 2016-04-28 | |
| 21 | 蔡東豪 | Executive Director | CEO | 2005-03-14 | 2015-03-31 |
| 22 | 袁健 | Independent Non Executive Director | 2005-03-14 | 2009-06-30 | |
| 23 | 盧永仁 | Independent Non Executive Director | 2004-07-22 | 2016-06-03 | |
| 24 | 張樹成 | Executive Director | Chairman | 1991-06-04 | 2007-06-11 |
