白云山(00874) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 孫寶清 | Independent Non Executive Director | 2023-05-30 | -- | |
2 | 黃龍德 | Independent Non Executive Director - A/F | 2023-05-30 | -- | |
3 | 陳亞進 | Independent Non Executive Director | 2020-06-29 | -- | |
4 | 黃民 | Independent Non Executive Director | 2020-06-29 | -- | |
5 | 楊軍 | Executive Director | 2020-01-13 | -- | |
6 | 張春波 | Executive Director | 2019-06-28 | -- | |
7 | 黎洪 | Executive Director | 2018-06-22 | -- | |
8 | 王衛紅 | Independent Non Executive Director | 2017-06-23 | 2023-05-30 | |
9 | 黃顯榮 | Independent Non Executive Director - A/F | 2017-06-23 | 2023-05-30 | |
10 | 姜文奇 | Independent Non Executive Director | 2015-03-17 | 2020-06-29 | |
11 | 劉菊妍 | Executive Director | 2014-01-28 | -- | |
12 | 儲小平 | Independent Non Executive Director | 2014-01-28 | 2020-06-29 | |
13 | 倪依東 | Executive Director | 2014-01-28 | 2019-10-22 | |
14 | 陳矛 | Executive Director | 2014-01-28 | 2019-05-31 | |
15 | 王文楚 | Executive Director | 2014-01-28 | 2017-08-28 | |
16 | 房書亭 | Independent Non Executive Director - A/F | 2014-01-28 | 2015-03-13 | |
17 | 程寧 | Executive Director | 2012-09-19 | -- | |
18 | 李楚源 | Executive Director | Chairman | 2010-06-28 | -- |
19 | 吳長海 | Executive Director | 2010-06-28 | -- | |
20 | 邱鴻钟 | Independent Non Executive Director | 2010-06-28 | 2017-05-09 | |
21 | 黃龍德 | Independent Non Executive Director - A/F | 2010-06-28 | 2017-05-09 | |
22 | 李善民 | Independent Non Executive Director | 2007-06-15 | 2014-01-28 | |
23 | 劉錦湘 | Independent Non Executive Director | 2007-06-15 | 2014-01-28 | |
24 | 張永華 | Independent Non Executive Director | 2007-06-15 | 2014-01-28 | |
25 | 施少斌 | Executive Director | 2007-04-02 | 2012-06-18 | |
26 | 陳志農 | Executive Director | 2006-06-15 | 2007-06-15 | |
27 | 謝彬 | Executive Director | 2005-06-30 | 2007-06-15 | |
28 | 楊榮明 | Executive Director | Chairman | 2004-11-01 | 2013-08-08 |
29 | 黃顯榮 | Independent Non Executive Director - A/F | 2004-03-26 | 2010-06-28 | |
30 | 張鶴鏞 | Independent Non Executive Director | 2004-03-26 | 2007-06-15 | |
31 | 周躍進 | Executive Director | 2002-03-27 | 2006-04-27 | |
32 | 吳張 | Independent Non Executive Director | 2000-02-18 | 2007-06-15 | |
33 | 馮贊勝 | Executive Director | 1997-09-01 | 2010-05-11 |