中国水业集团(01129) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 胡斯云 | Executive Director | 2021-07-14 | -- | |
2 | 何志豪 | Non Executive Director | 2020-10-19 | 2021-06-29 | |
3 | 林長盛 | Independent Non Executive Director - A/F | 2019-08-05 | -- | |
4 | 朱勇軍 | Executive Director | Chairman | 2019-08-05 | -- |
5 | 何志豪 | Executive Director | 2019-05-01 | 2020-10-19 | |
6 | 鍾偉光 | Executive Director | 2018-09-04 | 2021-07-14 | |
7 | 鄧俊杰 | Executive Director | Chairman | 2017-04-21 | 2018-09-04 |
8 | 丘娜 | Independent Non Executive Director | 2016-09-21 | -- | |
9 | 黃兆強 | Independent Non Executive Director - A/F | 2012-10-10 | -- | |
10 | 李建軍 | Independent Non Executive Director | 2012-09-28 | 2016-09-21 | |
11 | 鄧曉庭 | Executive Director | 2012-07-19 | 2023-06-16 | |
12 | 郭朝田 | Independent Non Executive Director | 2012-06-15 | 2021-02-08 | |
13 | 王德銀 | Executive Director | Chairman, CEO | 2011-08-18 | 2017-04-21 |
14 | 林岳輝 | Executive Director | Chairman, CEO | 2011-08-12 | 2021-06-18 |
15 | 劉烽 | Executive Director | 2011-08-12 | 2021-02-08 | |
16 | 陳樹鎔 | Executive Director | 2011-05-03 | 2011-08-12 | |
17 | 唐惠平 | Executive Director | 2011-01-01 | 2012-07-19 | |
18 | 李文軍 | Executive Director | 2009-06-03 | 2011-08-12 | |
19 | 楊斌 | Executive Director | 2008-12-23 | 2012-04-23 | |
20 | 李裕桂 | Executive Director | Chairman | 2007-10-25 | 2011-08-12 |
21 | 劉鵬程 | Executive Director | 2007-06-25 | 2009-05-31 | |
22 | 劉百粵 | Executive Director | 2007-01-08 | 2011-01-01 | |
23 | 王小波 | Executive Director | 2006-12-05 | 2007-06-25 | |
24 | 鍾文生 | Executive Director | Managing Director | 2006-11-28 | 2010-01-04 |
25 | 顧文選 | Independent Non Executive Director | 2006-11-09 | 2012-06-15 | |
26 | 黃元文 | Non Executive Director | 2006-11-09 | 2009-06-10 | |
27 | 潘世英 | Non Executive Director | 2006-11-09 | 2009-06-10 | |
28 | 朱燕燕 | Executive Director | 2006-10-12 | -- | |
29 | 史德茂 | Executive Director | 2006-08-10 | 2009-05-31 | |
30 | 吳德龍 | Independent Non Executive Director - A/F | 2006-06-23 | 2012-09-28 | |
31 | 施俊寧 | Executive Director | 2006-06-23 | 2008-11-21 | |
32 | 鄭健民 | Independent Non Executive Director - A/F | 2006-06-06 | 2012-10-10 | |
33 | 陸志成 | Executive Director | 2006-06-06 | 2006-11-14 | |
34 | 李鴻生 | Independent Non Executive Director | 2006-05-12 | 2006-10-10 | |
35 | 連偉雄 | Independent Non Executive Director | 2006-05-08 | 2006-09-15 | |
36 | 楊子強 | Executive Director | 2005-11-09 | 2006-06-06 | |
37 | 呂藍傑 | Independent Non Executive Director | 2005-08-11 | 2006-05-12 | |
38 | 陳弼良 | Independent Non Executive Director | 2005-05-27 | 2006-06-06 | |
39 | 岑寶璋 | Independent Non Executive Director - A/F | 2005-05-27 | 2006-05-11 | |
40 | 胡智樂 | Executive Director | 2005-04-30 | 2007-01-16 | |
41 | 黃政輝 | Executive Director | 2005-04-30 | 2006-10-04 | |
42 | 王加進 | Executive Director | 2002-01-01 | 2008-06-10 | |
43 | 陳和發 | Executive Director | 2002-01-01 | 2006-06-01 |