东方电气(01072) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 宋致遠 | Non Executive Director | 2023-02-24 | -- | |
| 2 | 劉智全 | Executive Director | 2022-06-29 | -- | |
| 3 | 張繼烈 | Executive Director | 2022-06-29 | -- | |
| 4 | 黃峰 | Independent Non Executive Director | 2021-06-29 | -- | |
| 5 | 馬永強 | Independent Non Executive Director | 2021-06-29 | -- | |
| 6 | 張彥軍 | Executive Director | 2021-06-29 | -- | |
| 7 | 俞培根 | Executive Director | Chairman | 2019-06-26 | -- |
| 8 | 白勇 | Executive Director | 2018-12-04 | 2021-08-10 | |
| 9 | 劉登清 | Independent Non Executive Director | 2018-06-29 | -- | |
| 10 | 徐鵬 | Executive Director | 2017-12-27 | 2023-02-03 | |
| 11 | 鄒磊 | Non Executive Director | Chairman | 2016-10-18 | 2020-12-08 |
| 12 | 谷大可 | Independent Non Executive Director | 2015-06-28 | 2021-06-29 | |
| 13 | 徐海和 | Independent Non Executive Director | 2015-06-28 | 2021-06-29 | |
| 14 | 陳章武 | Independent Non Executive Director | 2015-06-28 | 2018-06-29 | |
| 15 | 彭韶兵 | Independent Non Executive Director | 2010-06-18 | 2015-06-28 | |
| 16 | 黃偉 | Executive Director | 2009-06-25 | 2021-04-29 | |
| 17 | 李彥夢 | Independent Non Executive Director | 2009-06-25 | 2015-06-28 | |
| 18 | 趙純均 | Independent Non Executive Director | 2009-06-25 | 2015-06-28 | |
| 19 | 陳小悅 | Independent Non Executive Director | 2009-06-25 | 2010-03-19 | |
| 20 | 朱元巢 | Executive Director | 2008-10-09 | 2017-12-27 | |
| 21 | 張繼烈 | Non Executive Director | 2007-12-11 | 2018-10-09 | |
| 22 | 張曉侖 | Non Executive Director | 2007-12-11 | 2018-10-08 | |
| 23 | 溫樞剛 | Executive Director | Managing Director | 2007-12-11 | 2016-12-12 |
| 24 | 謝松林 | Independent Non Executive Director - A/F | 2007-12-10 | 2009-06-28 | |
| 25 | 斯澤夫 | Executive Director | Chairman | 2007-02-27 | 2016-05-25 |
| 26 | 陳新有 | Non Executive Director | 2007-02-27 | 2008-06-12 | |
| 27 | 李紅東 | Non Executive Director | 2005-12-28 | 2009-06-28 | |
| 28 | 劉世剛 | Executive Director | 2005-12-28 | 2007-12-11 | |
| 29 | 傅海波 | Executive Director | 2005-12-28 | 2007-01-09 | |
| 30 | 鄭培敏 | Independent Non Executive Director | 2003-05-19 | 2009-06-28 | |
| 31 | 龔丹 | Executive Director | 2002-12-28 | 2007-12-11 | |
| 32 | 韓志橋 | Executive Director | 2002-12-28 | 2007-12-11 | |
| 33 | 朱元巢 | Executive Director | Chairman | 2002-12-28 | 2007-01-09 |
| 34 | 陳章武 | Independent Non Executive Director | 2002-12-23 | 2009-06-28 |
