中国神华(01088) - 历史董事名单

# 姓名职衔职位委任日期辞任日期
1劉曉蕾Non Executive Director2022-07-05--
2呂志韌Executive Director2022-06-24--
3楊榮明Non Executive Director2021-06-25--
4白重恩Independent Non Executive Director2020-05-29--
5陳漢文Independent Non Executive Director2020-05-29--
6賈晉中Non Executive Director2020-05-29--
7許明軍Executive Director2020-05-29--
8袁國強Independent Non Executive Director2020-05-29--
9王興中Executive Director2020-05-292022-07-05
10楊吉平Executive Director2020-05-292021-11-16
11趙永峰Non Executive Director2020-05-292020-12-23
12王祥喜Executive DirectorChairman2019-06-212022-07-29
13高嵩Executive Director2018-04-272020-05-29
14米樹華Executive Director2018-04-272020-05-29
15彭蘇萍Independent Non Executive Director2018-04-272020-05-29
16黃明Independent Non Executive Director2018-04-272019-08-06
17姜波Independent Non Executive Director2017-06-232020-05-29
18譚惠珠Independent Non Executive Director2017-06-232020-05-29
19鍾穎潔Independent Non Executive Director2017-06-232020-05-29
20趙吉斌Non Executive Director2016-06-172020-05-29
21李東Executive Director2016-06-172020-03-29
22王曉林Executive Director2014-08-222015-08-20
23烏若思Non Executive Director2014-08-222014-11-24
24陳洪生Non Executive Director2012-05-252017-06-23
25孔棟Non Executive Director2012-05-252014-08-22
26韓建國Executive Director2011-05-242018-05-15
27郭培章Independent Non Executive Director2010-06-182017-06-23
28徐麗泰Independent Non Executive Director2010-06-182017-06-23
29劉本仁Non Executive Director2010-06-182012-04-27
30謝松林Non Executive Director2010-06-182012-04-27
31貢華章Independent Non Executive Director2009-06-052017-06-23
32張喜武Executive DirectorChairman2008-12-302014-03-05
33雲公民Non Executive Director2007-05-152008-08-29
34凌文Executive DirectorChairman2004-11-082019-04-26
35張玉卓Executive Director2004-11-082017-03-27
36韓建國Non Executive Director2004-11-082011-05-24
37黃毅誠Independent Non Executive Director2004-11-082010-06-18
38梁定邦Independent Non Executive Director2004-11-082010-06-18
39陳小悅Independent Non Executive Director - A/F2004-11-082010-03-22
40陳必亭Executive DirectorChairman2004-11-082008-12-30
41張喜武Non Executive Director2004-11-082008-12-30
42吳元Executive Director2004-11-082006-08-25