沈阳公用发展股份(00747) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃春鋒 | Executive Director | 2021-11-05 | -- | |
| 2 | 周霆欣 | Non Executive Director | 2021-10-11 | -- | |
| 3 | 羅卓強 | Independent Non Executive Director | 2020-11-12 | -- | |
| 4 | 周霆欣 | Executive Director | 2019-03-04 | 2021-10-11 | |
| 5 | 郭魯晉 | Independent Non Executive Director - A/F | 2018-06-28 | -- | |
| 6 | 冷小榮 | Executive Director | 2018-06-28 | -- | |
| 7 | 叶智鍔 | Non Executive Director | 2018-06-28 | -- | |
| 8 | 高紅紅 | Independent Non Executive Director | 2018-02-07 | -- | |
| 9 | 張敬明 | Executive Director | 2015-06-24 | -- | |
| 10 | 李玉香 | Non Executive Director | 2015-06-24 | 2018-06-28 | |
| 11 | 陳銘燊 | Independent Non Executive Director - A/F | 2015-02-12 | 2020-09-08 | |
| 12 | 何慶佳 | Independent Non Executive Director - A/F | 2015-02-12 | 2018-06-28 | |
| 13 | 尹宗臣 | Non Executive Director | 2014-03-03 | -- | |
| 14 | 黃鎮坤 | Executive Director | 2014-03-03 | 2018-06-28 | |
| 15 | 鄧曉綱 | Executive Director | CEO | 2013-06-21 | 2018-09-06 |
| 16 | 余關健 | Independent Non Executive Director - A/F | 2013-06-21 | 2018-02-07 | |
| 17 | 馬鐘鴻 | Executive Director | 2013-06-21 | 2015-06-24 | |
| 18 | 黃鎮坤 | Non Executive Director | 2013-06-21 | 2014-03-03 | |
| 19 | 鄒毅銘 | Executive Director | 2013-06-21 | 2013-12-17 | |
| 20 | 張蕾蕾 | Non Executive Director | 2012-02-09 | 2015-06-24 | |
| 21 | 魏潔生 | Independent Non Executive Director | 2012-02-09 | 2015-02-12 | |
| 22 | 包怡强 | Non Executive Director | 2010-06-25 | 2013-06-21 | |
| 23 | 王暉 | Executive Director | CEO | 2009-06-23 | 2013-06-21 |
| 24 | 周家和 | Executive Director | 2009-02-13 | 2013-06-21 | |
| 25 | 王啟達 | Independent Non Executive Director - A/F | 2009-02-12 | 2015-02-12 | |
| 26 | 陳銘燊 | Independent Non Executive Director - A/F | 2009-02-12 | 2013-06-21 | |
| 27 | 林増榮 | Independent Non Executive Director | 2009-02-12 | 2009-05-19 | |
| 28 | 安慕宗 | Executive Director | Chairman | 2005-11-28 | 2013-06-21 |
| 29 | 蔡連軍 | Independent Non Executive Director | 2005-11-28 | 2013-06-21 | |
| 30 | 王再興 | Executive Director | 2005-11-28 | 2013-06-21 | |
| 31 | 藺東輝 | Non Executive Director | 2005-11-28 | 2011-08-09 | |
| 32 | 鄧岩彬 | Non Executive Director | 2005-11-28 | 2010-05-10 | |
| 33 | 王暉 | Non Executive Director | 2005-11-28 | 2009-06-23 | |
| 34 | 劉長林 | Executive Director | 2005-11-28 | 2007-03-01 | |
| 35 | 石建明 | Executive Director | 2005-10-18 | 2007-01-31 | |
| 36 | 崔岩 | Independent Non Executive Director | 2004-11-15 | 2007-02-01 | |
| 37 | 蔡澍鈞 | Independent Non Executive Director - A/F | 2002-10-11 | 2007-06-08 | |
| 38 | 王瑟 | Executive Director | 2002-10-11 | 2007-05-05 | |
| 39 | 徐二會 | Executive Director | Chairman | 2002-10-11 | 2007-05-05 |
| 40 | 米歇爾德泰 | Non Executive Director | 2002-10-11 | 2007-01-22 |
