中芯国际(00981) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉訓峰 | Executive Director | Chairman | 2023-05-11 | -- |
| 2 | 楊魯閩 | Non Executive Director | 2022-11-10 | -- | |
| 3 | 吳漢明 | Independent Non Executive Director | 2022-08-11 | -- | |
| 4 | 魯國慶 | Non Executive Director | 2021-05-13 | -- | |
| 5 | 黃登山 | Non Executive Director | 2021-05-13 | 2023-05-11 | |
| 6 | 劉明 | Independent Non Executive Director | 2021-02-04 | -- | |
| 7 | 蔣尚義 | Executive Director | 2020-12-15 | 2021-11-11 | |
| 8 | 楊光磊 | Independent Non Executive Director | 2019-08-07 | 2021-11-11 | |
| 9 | 范仁達 | Independent Non Executive Director - A/F | 2018-06-22 | -- | |
| 10 | 劉遵義 | Independent Non Executive Director | 2018-06-22 | -- | |
| 11 | 趙海軍 | Executive Director | CEO | 2017-10-16 | 2022-08-11 |
| 12 | 梁孟松 | Executive Director | CEO | 2017-10-16 | 2021-11-11 |
| 13 | 邱慈雲 | Non Executive Director | 2017-05-11 | 2018-06-30 | |
| 14 | 童國華 | Non Executive Director | 2017-02-14 | 2021-05-13 | |
| 15 | 叢京生 | Independent Non Executive Director | 2017-02-14 | 2020-12-31 | |
| 16 | 蔣尚義 | Independent Non Executive Director | 2016-12-20 | 2019-06-21 | |
| 17 | 路軍 | Non Executive Director | 2016-02-18 | 2021-04-29 | |
| 18 | 任凱 | Non Executive Director | 2015-08-11 | 2022-11-10 | |
| 19 | 周子學 | Executive Director | 2015-03-06 | 2022-03-17 | |
| 20 | 周一華 | Independent Non Executive Director | 2014-09-01 | 2018-06-22 | |
| 21 | 李永華 | Alternate Director | 2013-10-22 | 2017-02-24 | |
| 22 | BROWN William Tudor | Independent Non Executive Director | 2013-08-08 | 2022-08-11 | |
| 23 | 高永崗 | Executive Director | Chairman | 2013-06-18 | 2023-07-17 |
| 24 | MALONEY Sean | Independent Non Executive Director | 2013-06-15 | 2016-11-07 | |
| 25 | 陳大同 | Alternate Director | 2012-05-10 | 2014-12-31 | |
| 26 | 孟樸 | Independent Non Executive Director | 2011-08-23 | 2015-06-26 | |
| 27 | 邱慈雲 | Executive Director | 2011-08-05 | 2017-05-11 | |
| 28 | 張文義 | Executive Director | Chairman | 2011-07-02 | 2015-03-06 |
| 29 | 劉遵義 | Non Executive Director | 2011-06-30 | 2014-12-31 | |
| 30 | 張文義 | Independent Non Executive Director | 2011-06-30 | 2011-07-02 | |
| 31 | 王寧國 | Executive Director | 2009-11-10 | 2011-06-30 | |
| 32 | 陳山枝 | Non Executive Director | 2009-06-23 | -- | |
| 33 | 高永崗 | Non Executive Director | 2009-06-23 | 2013-06-18 | |
| 34 | 楊雄哲 | Independent Non Executive Director | 2009-02-05 | 2009-11-10 | |
| 35 | 周傑 | Non Executive Director | 2009-01-23 | 2021-11-11 | |
| 36 | 汪正綱 | Alternate Director | 2009-01-23 | 2011-02-14 | |
| 37 | 汪正綱 | Non Executive Director | 2007-08-30 | 2009-01-23 | |
| 38 | 江上舟 | Independent Non Executive Director | Chairman | 2006-05-30 | 2011-06-27 |
| 39 | 虞有澄 | Independent Non Executive Director | 2006-05-30 | 2008-06-02 | |
| 40 | 姚方 | Non Executive Director | 2006-02-06 | 2007-08-30 | |
| 41 | 蔡來興 | Non Executive Director | 2004-03-18 | 2006-02-06 | |
| 42 | 陳立武 | Independent Non Executive Director | 2001-11-03 | 2018-06-22 | |
| 43 | 川西剛 | Independent Non Executive Director | 2001-09-25 | 2013-06-13 | |
| 44 | 王陽元 | Independent Non Executive Director | Chairman | 2001-09-25 | 2009-06-23 |
| 45 | 蕭崇河 | Independent Non Executive Director | 2001-09-25 | 2009-01-13 | |
| 46 | 徐大麟 | Independent Non Executive Director - A/F | 2001-09-25 | 2008-09-30 | |
| 47 | 周延鵬 | Independent Non Executive Director | 2001-09-25 | 2006-05-30 | |
| 48 | 張汝京 | Executive Director | CEO | 2000-04-03 | 2009-11-10 |
