北京京客隆(00814) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 張紅波 | Executive Director | 2023-10-20 | -- | |
2 | 葛文達 | Independent Non Executive Director | 2023-08-24 | -- | |
3 | 王虹 | Executive Director | 2023-05-17 | -- | |
4 | 李建文 | Non Executive Director | 2021-11-08 | -- | |
5 | 李慎林 | Executive Director | 2020-10-30 | -- | |
6 | 張立偉 | Executive Director | Chairman | 2019-05-24 | -- |
7 | 張彥 | Non Executive Director | 2018-10-26 | -- | |
8 | 商永田 | Executive Director | 2015-11-05 | 2020-10-30 | |
9 | 李偉 | Non Executive Director | 2015-05-28 | 2015-11-05 | |
10 | 王偉林 | Non Executive Director | 2014-05-28 | 2018-10-26 | |
11 | 李偉 | Executive Director | 2014-05-28 | 2015-05-28 | |
12 | 衛停戰 | Non Executive Director | 2013-06-28 | 2014-05-28 | |
13 | 陳立平 | Independent Non Executive Director | 2010-06-10 | -- | |
14 | 王利平 | Independent Non Executive Director | 2010-06-10 | -- | |
15 | 蔡安活 | Independent Non Executive Director - A/F | 2010-06-10 | 2023-06-12 | |
16 | 鍾志鋼 | Independent Non Executive Director - A/F | 2005-07-29 | 2010-06-10 | |
17 | 范法明 | Independent Non Executive Director | 2005-01-07 | 2010-06-10 | |
18 | 黃江明 | Independent Non Executive Director | 2005-01-07 | 2010-06-10 | |
19 | 李春燕 | Executive Director | 2004-11-01 | 2023-10-20 | |
20 | 李順祥 | Non Executive Director | 2004-11-01 | 2023-05-17 | |
21 | 李建文 | Executive Director | 2004-11-01 | 2021-11-08 | |
22 | 劉躍進 | Executive Director | 2004-11-01 | 2019-05-24 | |
23 | 顧漢林 | Non Executive Director | 2004-11-01 | 2014-05-28 | |
24 | 衛停戰 | Executive Director | Chairman | 2004-11-01 | 2013-06-28 |