中国铁钛(00893) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 郝謝敏 | Executive Director | CEO | 2018-01-01 | -- |
| 2 | 王虎 | Executive Director | 2018-01-01 | -- | |
| 3 | 鄭永權 | Non Executive Director | Chairman | 2017-07-26 | -- |
| 4 | 鄭志泉 | Executive Director | 2015-05-15 | 2018-01-01 | |
| 5 | 吳文 | Independent Non Executive Director | 2014-11-01 | -- | |
| 6 | 余興元 | Non Executive Director | 2013-10-08 | 2016-02-29 | |
| 7 | 江智武 | Executive Director | 2013-10-08 | 2015-05-15 | |
| 8 | 湯偉 | Executive Director | 2013-10-08 | 2015-05-15 | |
| 9 | 顧培東 | Independent Non Executive Director | 2009-09-04 | 2014-10-08 | |
| 10 | 劉毅 | Independent Non Executive Director | 2008-09-04 | -- | |
| 11 | 余海宗 | Independent Non Executive Director - A/F | 2008-09-04 | -- | |
| 12 | 吳瑋 | Independent Non Executive Director | 2008-09-04 | 2010-04-15 | |
| 13 | 張青貴 | Non Executive Director | 2008-07-21 | 2015-05-15 | |
| 14 | DEVLIN Paul Jason | Non Executive Director | 2008-07-21 | 2010-04-23 | |
| 15 | 蔣中平 | Executive Director | CEO | 2008-04-28 | 2022-07-13 |
| 16 | 王勁 | Non Executive Director | 2008-04-28 | 2014-06-27 | |
| 17 | 劉峰 | Executive Director | 2008-04-28 | 2013-10-08 | |
| 18 | 余興元 | Executive Director | 2008-04-28 | 2013-10-08 | |
| 19 | 王運建 | Executive Director | 2008-04-28 | 2010-04-15 | |
| 20 | 朱曉林 | Non Executive Director | 2008-04-28 | 2010-04-15 |
