中国水务(00855) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 劉玉杰 | Non Executive Director | 2023-04-12 | -- | |
2 | 陳偉璋 | Independent Non Executive Director - A/F | 2020-01-15 | 2022-12-01 | |
3 | 周楠 | Independent Non Executive Director | 2019-11-22 | -- | |
4 | 段林楠 | Executive Director | 2019-10-15 | -- | |
5 | 何萍 | Independent Non Executive Director | 2017-02-08 | -- | |
6 | 邵梓銘 | Independent Non Executive Director - A/F | 2016-03-24 | -- | |
7 | 王小沁 | Non Executive Director | 2015-06-09 | -- | |
8 | 李中 | Executive Director | 2015-06-04 | -- | |
9 | 劉玉杰 | Executive Director | 2014-09-10 | 2023-04-12 | |
10 | 丁斌 | Executive Director | 2013-06-28 | -- | |
11 | 井上亮 | Non Executive Director | 2012-07-20 | -- | |
12 | 陳國儒 | Non Executive Director | 2007-05-25 | 2015-06-04 | |
13 | 李濟生 | Executive Director | 2007-05-25 | 2013-06-28 | |
14 | 周錦榮 | Independent Non Executive Director - A/F | 2007-03-30 | -- | |
15 | 王競強 | Independent Non Executive Director - A/F | 2007-03-30 | 2019-11-22 | |
16 | 劉冬 | Independent Non Executive Director | 2007-02-05 | 2017-02-08 | |
17 | 武捷思 | Non Executive Director | 2006-02-13 | 2013-06-28 | |
18 | 陳國儒 | Executive Director | 2005-11-30 | 2007-05-25 | |
19 | 周文智 | Non Executive Director | 2004-10-19 | 2021-09-03 | |
20 | 陳智誠 | Independent Non Executive Director - A/F | 2004-09-30 | 2007-03-30 | |
21 | 趙舜培 | Non Executive Director | 2003-10-25 | 2006-07-14 | |
22 | 趙海虎 | Non Executive Director | 2003-07-28 | -- | |
23 | 黃少雲 | Independent Non Executive Director | 2003-07-28 | 2016-03-24 | |
24 | 徐志堅 | Executive Director | 2003-04-28 | 2006-01-09 | |
25 | 段傳良 | Executive Director | Chairman | 2003-01-28 | -- |
26 | 陳立忠 | Independent Non Executive Director | 2003-01-28 | 2007-02-05 |