海螺水泥(00914) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 楊軍 | Executive Director | 2022-07-13 | -- | |
| 2 | 何淑懿 | Independent Non Executive Director | 2022-05-31 | -- | |
| 3 | 屈文洲 | Independent Non Executive Director - A/F | 2022-05-31 | -- | |
| 4 | 吳鐵軍 | Executive Director | 2022-05-31 | -- | |
| 5 | 周小川 | Executive Director | 2021-11-08 | -- | |
| 6 | 王誠 | Executive Director | 2021-05-28 | 2022-05-17 | |
| 7 | 張曉榮 | Independent Non Executive Director | 2021-02-03 | 2022-05-31 | |
| 8 | 李群峰 | Executive Director | 2019-05-30 | -- | |
| 9 | 張雲燕 | Independent Non Executive Director | 2019-05-30 | -- | |
| 10 | 梁達光 | Independent Non Executive Director | 2016-06-02 | 2022-05-31 | |
| 11 | 吳斌 | Executive Director | 2016-06-02 | 2022-05-31 | |
| 12 | 丁鋒 | Non Executive Director | 2016-06-02 | 2021-09-17 | |
| 13 | 高登榜 | Executive Director | 2016-06-02 | 2021-04-22 | |
| 14 | 楊棉之 | Independent Non Executive Director | 2016-06-02 | 2021-02-03 | |
| 15 | 趙建光 | Independent Non Executive Director | 2015-03-10 | 2016-06-02 | |
| 16 | 郭景彬 | Non Executive Director | 2014-06-20 | 2016-06-02 | |
| 17 | 王建超 | Executive Director | Chairman | 2014-05-28 | -- |
| 18 | 戴國良 | Independent Non Executive Director - A/F | 2013-05-28 | 2019-05-30 | |
| 19 | 周波 | Executive Director | 2013-05-28 | 2018-06-08 | |
| 20 | 方俊文 | Independent Non Executive Director | 2013-05-28 | 2015-01-07 | |
| 21 | 黃灌球 | Independent Non Executive Director | 2012-05-31 | 2016-06-02 | |
| 22 | 章明靜 | Executive Director | 2011-05-31 | 2016-06-02 | |
| 23 | 齊生立 | Executive Director | 2009-12-24 | 2011-03-28 | |
| 24 | 紀勤應 | Executive Director | 2009-12-23 | 2013-11-01 | |
| 25 | 吳建平 | Executive Director | 2009-12-23 | 2013-05-28 | |
| 26 | 丁美彩 | Independent Non Executive Director - A/F | 2007-06-01 | 2013-05-28 | |
| 27 | 康洹 | Independent Non Executive Director | 2007-06-01 | 2013-05-28 | |
| 28 | 陳育棠 | Independent Non Executive Director | 2006-06-16 | 2012-05-31 | |
| 29 | 任勇 | Executive Director | 2005-05-18 | 2009-12-23 | |
| 30 | 丁志明 | Independent Non Executive Director - A/F | 2004-05-24 | 2007-05-31 | |
| 31 | 李順安 | Executive Director | 2004-05-12 | 2009-12-23 | |
| 32 | 薛同袓 | Independent Non Executive Director | 2004-05-12 | 2007-05-31 | |
| 33 | 郭文叁 | Executive Director | Chairman | 1997-09-01 | 2015-12-04 |
| 34 | 郭景彬 | Executive Director | 1997-09-01 | 2014-06-20 | |
| 35 | 余彪 | Executive Director | 1997-09-01 | 2009-12-23 |
