中石化冠德(00934) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 任家軍 | Executive Director | 2021-01-19 | -- | |
| 2 | 桑菁華 | Executive Director | 2021-01-19 | -- | |
| 3 | 莫正林 | Executive Director | 2020-03-25 | -- | |
| 4 | 楊延飛 | Executive Director | 2020-03-25 | -- | |
| 5 | 鍾富良 | Executive Director | 2020-03-25 | -- | |
| 6 | 鄒文智 | Executive Director | 2020-03-25 | -- | |
| 7 | 陳堯煥 | Executive Director | Chairman | 2019-11-20 | -- |
| 8 | 王沛詩 | Independent Non Executive Director | 2018-03-22 | -- | |
| 9 | 王國濤 | Executive Director | 2015-12-14 | 2021-01-19 | |
| 10 | 戴立起 | Executive Director | 2015-12-14 | 2020-03-25 | |
| 11 | 李建新 | Executive Director | 2015-12-14 | 2020-03-25 | |
| 12 | 項習文 | Executive Director | 2015-12-14 | 2020-03-25 | |
| 13 | 陳波 | Executive Director | 2014-05-19 | 2019-11-20 | |
| 14 | 黃友嘉 | Independent Non Executive Director | 2014-03-31 | -- | |
| 15 | 戴照明 | Executive Director | 2008-10-23 | 2014-05-19 | |
| 16 | 譚克非 | Executive Director | 2007-04-02 | 2015-12-14 | |
| 17 | 朱增清 | Executive Director | 2007-04-02 | 2015-12-14 | |
| 18 | 王利生 | Executive Director | Chairman | 2006-09-21 | 2008-10-23 |
| 19 | 楊冬 | Executive Director | 2006-03-22 | 2007-04-02 | |
| 20 | 蔣振盈 | Executive Director | Chairman | 2006-03-22 | 2006-09-21 |
| 21 | 韓琨 | Executive Director | 2005-12-06 | 2007-04-02 | |
| 22 | 方中 | Independent Non Executive Director - A/F | 2004-09-01 | -- | |
| 23 | 朱建民 | Executive Director | 2004-09-01 | 2015-12-14 | |
| 24 | 周峰 | Executive Director | 2004-03-30 | 2015-12-14 | |
| 25 | 潘欣榮 | Executive Director | 2004-03-30 | 2007-04-02 | |
| 26 | 楊墨霏 | Non Executive Director | 2004-03-30 | 2007-04-02 | |
| 27 | 葉芝俊 | Executive Director | Managing Director | 2002-09-09 | 2021-01-19 |
| 28 | 楊樹杉 | Executive Director | Chairman | 2001-05-18 | 2006-03-22 |
| 29 | 譚惠珠 | Independent Non Executive Director | 1998-03-25 | -- | |
| 30 | 黃保欣 | Independent Non Executive Director | 1998-03-25 | 2014-03-31 |
