亚洲水泥(中国)(00743) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳瑞隆 | Executive Director | 2023-06-09 | -- | |
| 2 | 李坤炎 | Executive Director | 2022-06-10 | -- | |
| 3 | 吳玲綾 | Executive Director | 2016-04-14 | -- | |
| 4 | 王國明 | Independent Non Executive Director | 2015-10-02 | -- | |
| 5 | 李高朝 | Independent Non Executive Director | 2015-04-13 | -- | |
| 6 | 王偉 | Independent Non Executive Director | 2015-04-13 | -- | |
| 7 | 徐旭平 | Executive Director | 2014-03-13 | -- | |
| 8 | 張振崑 | Executive Director | CEO | 2008-04-27 | -- |
| 9 | 徐旭東 | Non Executive Director | Chairman | 2008-04-27 | -- |
| 10 | 林昇章 | Executive Director | 2008-04-27 | -- | |
| 11 | 詹德隆 | Independent Non Executive Director - A/F | 2008-04-27 | -- | |
| 12 | 張才雄 | Executive Director | 2008-04-27 | 2023-06-09 | |
| 13 | 吳中立 | Executive Director | 2008-04-27 | 2022-06-10 | |
| 14 | 邵瑞蕙 | Executive Director | 2008-04-27 | 2016-04-14 | |
| 15 | 黃英豪 | Independent Non Executive Director | 2008-04-27 | 2015-08-03 | |
| 16 | 劉震濤 | Independent Non Executive Director | 2008-04-27 | 2015-02-24 | |
| 17 | 雷前治 | Independent Non Executive Director | 2008-04-27 | 2014-09-30 |
