中国金茂(00817) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王葳 | Non Executive Director | 2023-11-29 | -- | |
| 2 | 張輝 | Executive Director | 2023-10-19 | -- | |
| 3 | 陳愛華 | Non Executive Director | 2023-07-12 | -- | |
| 4 | 張增根 | Executive Director | Chairman | 2023-05-31 | -- |
| 5 | 喬曉潔 | Executive Director | 2023-04-28 | -- | |
| 6 | 陶天海 | Executive Director | CEO | 2023-04-28 | -- |
| 7 | 陳川 | Non Executive Director | 2022-11-11 | 2023-11-29 | |
| 8 | 李凡榮 | Non Executive Director | Chairman | 2022-09-23 | 2023-04-28 |
| 9 | 李福利 | Non Executive Director | 2022-06-15 | 2023-07-12 | |
| 10 | 劉鵬鵬 | Non Executive Director | 2022-03-28 | 2022-11-11 | |
| 11 | 孫文德 | Independent Non Executive Director - A/F | 2020-11-27 | -- | |
| 12 | 程永 | Non Executive Director | 2020-08-24 | -- | |
| 13 | 鍾偉 | Independent Non Executive Director | 2020-08-24 | -- | |
| 14 | 王威 | Non Executive Director | 2020-08-24 | 2022-03-28 | |
| 15 | 宋鏐毅 | Executive Director | 2017-08-08 | 2023-10-19 | |
| 16 | 寧高寧 | Non Executive Director | Chairman | 2016-05-12 | 2022-09-23 |
| 17 | 高世斌 | Independent Non Executive Director | 2015-11-30 | -- | |
| 18 | 安洪軍 | Non Executive Director | 2015-11-11 | -- | |
| 19 | 蔡希有 | Non Executive Director | Chairman | 2015-10-09 | 2016-03-15 |
| 20 | 江南 | Executive Director | 2015-08-25 | 2023-04-28 | |
| 21 | 崔焱 | Non Executive Director | 2015-06-10 | 2017-08-08 | |
| 22 | 楊林 | Non Executive Director | 2014-02-26 | 2022-06-15 | |
| 23 | 石岱 | Non Executive Director | 2013-01-16 | 2015-06-10 | |
| 24 | 李從瑞 | Executive Director | Chairman | 2011-06-17 | 2023-05-31 |
| 25 | 李昕 | Non Executive Director | 2011-06-17 | 2013-01-16 | |
| 26 | 何操 | Executive Director | Chairman | 2009-09-18 | 2015-10-09 |
| 27 | 李雪花 | Non Executive Director | 2009-09-18 | 2014-06-11 | |
| 28 | 羅東江 | Non Executive Director | Chairman | 2009-09-18 | 2013-01-16 |
| 29 | 何操 | Non Executive Director | Chairman | 2009-02-13 | 2009-09-18 |
| 30 | 高世斌 | Independent Non Executive Director | 2007-07-23 | 2011-06-17 | |
| 31 | 魏偉峰 | Independent Non Executive Director - A/F | 2007-05-25 | 2011-06-17 | |
| 32 | 李雪花 | Executive Director | CEO | 2007-03-29 | 2009-09-18 |
| 33 | 潘正義 | Non Executive Director | Chairman | 2007-03-29 | 2009-02-13 |
| 34 | 蘇錫嘉 | Independent Non Executive Director | 2007-03-25 | -- | |
| 35 | 劉漢銓 | Independent Non Executive Director | 2007-03-25 | 2020-06-10 | |
| 36 | 劉洪玉 | Independent Non Executive Director | 2007-03-25 | 2015-11-16 | |
| 37 | 江南 | Executive Director | 2007-03-25 | 2011-06-17 | |
| 38 | 王紅軍 | Non Executive Director | 2007-03-25 | 2011-06-17 | |
| 39 | 賀斌吾 | Executive Director | 2004-06-03 | 2015-08-25 | |
| 40 | 李麟 | Non Executive Director | 2004-06-03 | 2009-07-28 |
