天津发展(00882) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 翟欣翔 | Executive Director | 2023-09-29 | -- | |
2 | 樓家強 | Independent Non Executive Director | 2023-03-30 | -- | |
3 | 冼漢廸 | Independent Non Executive Director | 2023-03-30 | -- | |
4 | 孫利軍 | Non Executive Director | 2023-03-30 | -- | |
5 | 滕飛 | Executive Director | 2023-03-30 | -- | |
6 | 王剛 | Executive Director | Chairman | 2022-01-07 | -- |
7 | 崔小飛 | Non Executive Director | 2021-12-22 | 2023-03-30 | |
8 | 張秉軍 | Executive Director | Chairman | 2020-10-17 | 2022-01-07 |
9 | 李曉廣 | Executive Director | 2019-08-29 | 2023-09-29 | |
10 | 莊啟飛 | Executive Director | 2019-08-29 | 2023-03-30 | |
11 | 陳燕華 | Executive Director | 2019-08-29 | 2021-12-22 | |
12 | 崔小飛 | Executive Director | 2019-08-29 | 2021-12-22 | |
13 | 楊川 | Executive Director | 2015-03-26 | 2019-08-29 | |
14 | 曾小平 | Executive Director | Chairman | 2014-07-16 | 2018-07-31 |
15 | 張麗麗 | Executive Director | 2014-07-16 | 2017-02-17 | |
16 | 郝非非 | Executive Director | 2014-01-30 | 2014-07-16 | |
17 | 崔荻 | Executive Director | 2013-12-01 | 2019-08-29 | |
18 | 段剛 | Executive Director | 2013-03-27 | 2017-06-06 | |
19 | 黃紹開 | Independent Non Executive Director | 2012-12-21 | -- | |
20 | 陸海林 | Independent Non Executive Director - A/F | 2012-12-21 | 2023-06-21 | |
21 | 王衛東 | Executive Director | 2012-06-01 | 2013-11-30 | |
22 | 伍綺琴 | Independent Non Executive Director - A/F | 2010-07-28 | -- | |
23 | 麥貴榮 | Independent Non Executive Director - A/F | 2009-10-27 | 2023-06-21 | |
24 | 王志勇 | Executive Director | Chairman | 2009-10-27 | 2020-10-16 |
25 | 陳清霞 | Non Executive Director | 2009-10-27 | 2020-04-15 | |
26 | 宮靖 | Executive Director | 2009-04-01 | 2012-05-31 | |
27 | 吳學民 | Executive Director | 2008-01-31 | 2014-07-16 | |
28 | 王廣浩 | Non Executive Director | 2007-09-21 | 2008-01-31 | |
29 | 鄭道全 | Executive Director | 2006-12-01 | 2010-12-31 | |
30 | 戴延 | Executive Director | 2006-07-10 | 2014-06-30 | |
31 | 胡成利 | Executive Director | 2006-07-10 | 2009-05-01 | |
32 | 宗國英 | Executive Director | 2006-07-10 | 2009-04-01 | |
33 | 張文利 | Executive Director | 2006-03-20 | 2015-03-26 | |
34 | 白智生 | Executive Director | 2006-01-01 | 2014-01-30 | |
35 | 張永鋭 | Non Executive Director | 2004-09-28 | 2023-06-21 | |
36 | 任學鋒 | Executive Director | Chairman | 2004-08-01 | 2008-01-31 |
37 | 聶建生 | Executive Director | 2004-02-16 | 2009-09-01 | |
38 | 王建東 | Executive Director | 2003-07-15 | 2011-12-31 | |
39 | 張鴻儒 | Executive Director | Managing Director | 2001-09-12 | 2006-07-10 |
40 | 鄭漢鈞 | Independent Non Executive Director | 2001-06-01 | 2023-06-21 | |
41 | 龐金華 | Executive Director | 2000-09-25 | 2006-07-10 | |
42 | 孫增印 | Executive Director | 2000-05-19 | 2011-12-31 | |
43 | 鄺志強 | Independent Non Executive Director - A/F | 1998-06-01 | 2010-05-26 | |
44 | 劉偉傑 | Independent Non Executive Director | 1998-03-01 | 2009-08-04 | |
45 | 于汝民 | Executive Director | 1997-11-01 | 2014-07-16 | |
46 | 葉迪生 | Non Executive Director | 1997-11-01 | 2006-07-10 | |
47 | 楊力恆 | Executive Director | 1997-11-01 | 2006-03-20 | |
48 | 何秀恆 | Executive Director | 1997-11-01 | 2006-01-01 | |
49 | 王廣浩 | Executive Director | Chairman | 1997-06-23 | 2007-09-21 |