中联重科(01157) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 王賢平 | Non Executive Director | 2023-08-02 | -- | |
2 | 黃國濱 | Independent Non Executive Director | 2023-06-29 | -- | |
3 | 黃珺 | Independent Non Executive Director - A/F | 2023-06-29 | -- | |
4 | 吳寶海 | Independent Non Executive Director | 2023-06-29 | -- | |
5 | 張成虎 | Independent Non Executive Director | 2023-06-29 | -- | |
6 | 賀柳 | Non Executive Director | 2019-01-29 | -- | |
7 | 楊昌伯 | Independent Non Executive Director | 2016-06-13 | 2023-06-29 | |
8 | 黎建強 | Independent Non Executive Director | 2015-06-29 | 2023-06-29 | |
9 | 劉桂良 | Independent Non Executive Director - A/F | 2015-06-29 | 2023-06-29 | |
10 | 趙令歡 | Non Executive Director | 2015-06-29 | 2023-06-29 | |
11 | 趙嵩正 | Independent Non Executive Director | 2015-06-29 | 2023-06-29 | |
12 | 胡新保 | Non Executive Director | 2015-06-29 | 2019-01-29 | |
13 | 連維增 | Independent Non Executive Director | 2009-05-21 | 2015-06-29 | |
14 | 王志樂 | Independent Non Executive Director | 2009-05-21 | 2015-06-29 | |
15 | 錢世政 | Independent Non Executive Director - A/F | 2007-11-16 | 2015-06-29 | |
16 | 邱中偉 | Non Executive Director | 2006-07-13 | 2015-06-29 | |
17 | 劉長琨 | Independent Non Executive Director | 2006-07-13 | 2014-10-30 | |
18 | 詹純新 | Executive Director | Chairman, CEO | 1999-08-08 | -- |
19 | 劉權 | Executive Director | 1999-08-08 | 2015-06-29 |