海信家电(00921) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 胡劍涌 | Executive Director | 2023-04-19 | -- | |
| 2 | 于芝濤 | Executive Director | 2023-04-19 | -- | |
| 3 | 李志剛 | Independent Non Executive Director | 2023-01-09 | -- | |
| 4 | 高玉玲 | Executive Director | 2022-01-19 | -- | |
| 5 | 夏章抓 | Executive Director | 2021-06-25 | -- | |
| 6 | 段躍斌 | Executive Director | Chairman | 2020-06-23 | 2021-10-28 |
| 7 | 費立成 | Executive Director | 2019-06-26 | 2023-02-28 | |
| 8 | 張世杰 | Independent Non Executive Director - A/F | 2018-08-03 | -- | |
| 9 | 鐘耕深 | Independent Non Executive Director | 2018-06-26 | -- | |
| 10 | 劉曉峰 | Independent Non Executive Director | 2017-09-22 | 2018-08-03 | |
| 11 | 馬金泉 | Independent Non Executive Director | 2017-01-09 | 2023-01-09 | |
| 12 | 代慧忠 | Executive Director | Chairman | 2016-06-24 | -- |
| 13 | 王云利 | Executive Director | 2016-06-24 | 2020-03-05 | |
| 14 | 王志剛 | Executive Director | 2015-11-10 | 2016-05-05 | |
| 15 | 賈少謙 | Executive Director | 2015-06-26 | -- | |
| 16 | 劉洪新 | Executive Director | 2015-06-26 | 2019-02-01 | |
| 17 | 田野 | Executive Director | 2014-06-26 | 2016-01-27 | |
| 18 | 黃曉劍 | Executive Director | 2014-06-26 | 2015-06-08 | |
| 19 | 徐向芒 | Independent Non Executive Director | 2012-06-26 | 2018-06-26 | |
| 20 | 甘永和 | Executive Director | 2012-01-16 | 2014-03-27 | |
| 21 | 王新宇 | Independent Non Executive Director | 2011-09-26 | 2017-09-22 | |
| 22 | 任立人 | Executive Director | 2011-08-01 | 2014-03-27 | |
| 23 | 王愛國 | Independent Non Executive Director | 2011-01-20 | 2017-01-09 | |
| 24 | 肖建林 | Executive Director | 2011-01-20 | 2015-03-17 | |
| 25 | 周小天 | Executive Director | 2009-02-04 | 2011-06-27 | |
| 26 | 劉春新 | Executive Director | 2007-08-08 | 2011-09-15 | |
| 27 | 王士磊 | Executive Director | 2007-01-04 | 2008-12-03 | |
| 28 | 楊雲鐸 | Executive Director | 2007-01-04 | 2008-02-26 | |
| 29 | 林瀾 | Executive Director | 2006-06-26 | 2023-02-28 | |
| 30 | 湯業國 | Executive Director | Chairman | 2006-06-26 | 2021-06-25 |
| 31 | 于淑珉 | Executive Director | 2006-06-26 | 2015-11-10 | |
| 32 | 張聖平 | Independent Non Executive Director | 2006-06-26 | 2012-06-26 | |
| 33 | 張睿佳 | Independent Non Executive Director | 2006-06-26 | 2011-07-29 | |
| 34 | 張明 | Executive Director | 2006-06-26 | 2010-12-02 | |
| 35 | 路清 | Independent Non Executive Director | 2006-06-26 | 2010-07-26 | |
| 36 | 肖建林 | Executive Director | 2006-06-26 | 2007-06-21 | |
| 37 | 蘇玉濤 | Executive Director | 2006-06-26 | 2006-11-13 | |
| 38 | 徐小魯 | Independent Non Executive Director | 2003-05-19 | 2006-06-26 | |
| 39 | 李公民 | Independent Non Executive Director - A/F | 2002-12-29 | 2006-06-26 | |
| 40 | 方志國 | Executive Director | 2001-12-23 | 2006-06-26 | |
| 41 | 顧雛軍 | Executive Director | 2001-12-23 | 2006-06-26 | |
| 42 | 劉從夢 | Executive Director | 2001-12-23 | 2006-06-26 | |
| 43 | 嚴友松 | Executive Director | 2001-12-23 | 2006-06-26 | |
| 44 | 張宏 | Executive Director | 2001-12-23 | 2006-06-26 | |
| 45 | 陳庇昌 | Independent Non Executive Director | 2001-12-23 | 2006-01-23 | |
| 46 | 李振華 | Executive Director | 2001-06-18 | 2006-06-26 |
