哈尔滨电气(01133) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 潘啟龍 | Independent Non Executive Director | 2023-08-25 | -- | |
| 2 | 黃偉 | Executive Director | 2023-05-25 | -- | |
| 3 | 張英健 | Executive Director | 2022-08-26 | -- | |
| 4 | 曹志安 | Executive Director | Chairman | 2021-12-16 | -- |
| 5 | 賀禹 | Independent Non Executive Director | 2021-01-29 | -- | |
| 6 | 唐志宏 | Independent Non Executive Director | 2021-01-29 | -- | |
| 7 | 陳國慶 | Independent Non Executive Director | 2021-01-29 | 2023-08-25 | |
| 8 | 孫智勇 | Executive Director | 2021-01-29 | 2022-02-15 | |
| 9 | 田民 | Independent Non Executive Director | 2018-03-21 | 2021-01-29 | |
| 10 | 胡建民 | Independent Non Executive Director | 2017-03-20 | -- | |
| 11 | 朱鴻杰 | Independent Non Executive Director | 2017-03-20 | 2021-01-29 | |
| 12 | 斯澤夫 | Executive Director | Chairman | 2016-07-08 | 2021-11-22 |
| 13 | 于文星 | Independent Non Executive Director | 2015-03-18 | 2021-01-29 | |
| 14 | 范福春 | Independent Non Executive Director | 2013-06-26 | 2014-05-16 | |
| 15 | 張英健 | Executive Director | 2013-05-10 | 2021-01-29 | |
| 16 | 宋世麒 | Executive Director | 2013-05-10 | 2019-09-27 | |
| 17 | 宋世麒 | Non Executive Director | 2013-01-05 | 2013-05-10 | |
| 18 | 張英健 | Non Executive Director | 2013-01-05 | 2013-05-10 | |
| 19 | 劉登清 | Independent Non Executive Director | 2009-12-11 | 2017-12-29 | |
| 20 | 于渤 | Independent Non Executive Director | 2009-12-11 | 2017-03-20 | |
| 21 | 孫昌基 | Independent Non Executive Director | 2009-12-11 | 2014-09-29 | |
| 22 | 鄒磊 | Executive Director | 2009-02-11 | 2016-07-08 | |
| 23 | 賈成炳 | Independent Non Executive Director | 2006-09-29 | 2014-09-29 | |
| 24 | 李荷君 | Independent Non Executive Director | 2006-09-29 | 2013-01-05 | |
| 25 | 姜魁 | Independent Non Executive Director | 2006-09-29 | 2009-12-11 | |
| 26 | 曲大莊 | Executive Director | 2006-09-29 | 2009-07-01 | |
| 27 | 吳偉章 | Executive Director | 2000-09-30 | 2023-05-08 | |
| 28 | 商中福 | Executive Director | 2000-09-30 | 2015-08-26 | |
| 29 | 段洪義 | Non Executive Director | 2000-09-30 | 2013-01-05 | |
| 30 | 丁雩梅 | Independent Non Executive Director | 2000-09-30 | 2009-12-11 | |
| 31 | 宮晶堃 | Executive Director | 2000-09-28 | 2015-03-18 | |
| 32 | 趙克非 | Executive Director | 1997-09-30 | 2008-06-23 | |
| 33 | 都興有 | Independent Non Executive Director | 1997-09-30 | 2006-09-29 | |
| 34 | 耿雷 | Executive Director | Chairman | 1994-09-29 | 2006-09-29 |
| 35 | 李根深 | Non Executive Director | 1994-09-29 | 2006-09-29 | |
| 36 | 梁維燕 | Non Executive Director | 1994-09-29 | 2006-09-29 |
