中国太平(00966) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 李可東 | Executive Director | 2023-01-18 | -- | |
2 | 尹兆君 | Executive Director | 2021-01-29 | -- | |
3 | 范椒芬 | Independent Non Executive Director | 2020-09-30 | -- | |
4 | 肖星 | Executive Director | 2020-06-29 | 2023-07-18 | |
5 | 洪波 | Executive Director | 2020-06-29 | 2022-08-29 | |
6 | 任生俊 | Executive Director | 2020-03-27 | 2020-06-05 | |
7 | 郭兆旭 | Non Executive Director | 2019-12-31 | -- | |
8 | 胡興國 | Non Executive Director | 2019-12-31 | -- | |
9 | 張翠 | Non Executive Director | 2019-12-31 | -- | |
10 | 楊昌貴 | Non Executive Director | 2019-12-31 | 2023-08-24 | |
11 | 羅熹 | Executive Director | Chairman | 2018-09-21 | 2020-09-24 |
12 | 王思東 | Executive Director | Chairman | 2018-01-25 | -- |
13 | 于小萍 | Executive Director | 2017-02-28 | 2019-12-16 | |
14 | 王廷科 | Executive Director | 2016-08-25 | 2018-07-17 | |
15 | 解植春 | Independent Non Executive Director | 2015-06-25 | -- | |
16 | 諸大建 | Independent Non Executive Director | 2014-08-21 | -- | |
17 | 李勁夫 | Executive Director | 2014-07-31 | 2018-01-25 | |
18 | 胡定旭 | Independent Non Executive Director - A/F | 2013-08-27 | -- | |
19 | 黃維健 | Non Executive Director | 2013-08-27 | 2019-12-31 | |
20 | 武常命 | Non Executive Director | 2013-08-27 | 2019-12-31 | |
21 | 祝向文 | Non Executive Director | 2013-08-27 | 2019-12-31 | |
22 | 倪榮鳴 | Non Executive Director | 2013-08-27 | 2018-05-24 | |
23 | 孟昭億 | Executive Director | 2013-08-27 | 2016-08-25 | |
24 | 馬君潞 | Independent Non Executive Director | 2013-08-27 | 2014-02-22 | |
25 | 王滨 | Executive Director | Chairman | 2012-03-29 | 2018-09-21 |
26 | 彭偉 | Executive Director | 2010-02-24 | 2013-08-27 | |
27 | 李港衛 | Independent Non Executive Director - A/F | 2009-10-19 | 2013-08-27 | |
28 | 李濤 | Non Executive Director | 2009-03-12 | 2013-08-27 | |
29 | 何志光 | Executive Director | 2009-03-12 | 2010-03-12 | |
30 | 馮曉增 | Executive Director | Chairman | 2005-06-15 | 2008-11-07 |
31 | 謝一群 | Executive Director | 2004-11-01 | 2015-04-23 | |
32 | 宋曙光 | Executive Director | CEO | 2004-11-01 | 2014-03-28 |
33 | 林帆 | Executive Director | Chairman | 2004-11-01 | 2012-03-29 |
34 | 車書劍 | Independent Non Executive Director | 2004-10-13 | 2014-10-27 | |
35 | 沈可平 | Executive Director | 2002-07-23 | 2012-12-31 | |
36 | 武捷思 | Independent Non Executive Director - A/F | 2000-05-25 | 2020-09-30 | |
37 | 劉偉傑 | Independent Non Executive Director | 2000-05-25 | 2009-07-20 | |
38 | 吳俞霖 | Executive Director | CEO | 2000-03-23 | 2013-04-09 |
39 | 劉少文 | Executive Director | 2000-03-23 | 2012-12-31 | |
40 | 鄭常勇 | Non Executive Director | 2000-03-23 | 2009-03-12 | |
41 | 繆建民 | Executive Director | CEO | 2000-03-23 | 2006-01-04 |