中国建筑兴业(00830) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳曼琪 | Independent Non Executive Director | 2022-07-01 | -- | |
| 2 | 王萬祥 | Executive Director | 2022-07-01 | -- | |
| 3 | 張欣宇 | Independent Non Executive Director | 2022-07-01 | -- | |
| 4 | 吳明清 | Executive Director | CEO | 2018-08-18 | -- |
| 5 | 張海鵬 | Non Executive Director | Chairman | 2018-08-18 | -- |
| 6 | 黃江 | Non Executive Director | 2017-03-16 | -- | |
| 7 | 羅海川 | Executive Director | 2015-09-21 | 2018-08-18 | |
| 8 | 朱毅堅 | Executive Director | CEO | 2014-07-16 | 2018-08-18 |
| 9 | 秦吉東 | Executive Director | 2014-03-11 | 2017-03-16 | |
| 10 | 張毅鋒 | Executive Director | CEO | 2014-03-11 | 2015-09-21 |
| 11 | 鄺心怡 | Independent Non Executive Director | 2013-07-01 | 2022-07-01 | |
| 12 | 王海 | Executive Director | 2012-08-15 | -- | |
| 13 | 陳善宏 | Executive Director | 2012-03-02 | 2020-03-18 | |
| 14 | 周勇 | Non Executive Director | Chairman | 2012-03-02 | 2018-08-18 |
| 15 | 張哲孫 | Executive Director | CEO | 2012-03-02 | 2014-05-30 |
| 16 | 黃中核 | Non Executive Director | 2012-03-02 | 2012-08-15 | |
| 17 | 孔祥兆 | Non Executive Director | 2011-06-17 | 2012-08-15 | |
| 18 | 趙樂文 | Executive Director | 2010-03-10 | 2012-01-30 | |
| 19 | 周勁松 | Independent Non Executive Director - A/F | 2010-03-08 | -- | |
| 20 | HONG Winn | Independent Non Executive Director | 2010-03-08 | 2022-07-01 | |
| 21 | 顏世宏 | Independent Non Executive Director | 2010-03-08 | 2013-08-08 | |
| 22 | 高焯堅 | Executive Director | 2010-03-08 | 2012-11-02 | |
| 23 | 黃廣宇 | Non Executive Director | 2009-03-31 | 2011-06-17 | |
| 24 | 黃中核 | Executive Director | Chairman | 2008-03-11 | 2012-03-02 |
| 25 | 郭仰光 | Executive Director | CEO | 2008-03-11 | 2011-07-04 |
