中广核矿业(01164) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張蘊濤 | Independent Non Executive Director - A/F | 2023-08-17 | -- | |
| 2 | 劉冠華 | Non Executive Director | 2022-07-19 | -- | |
| 3 | 徐軍梅 | Executive Director | 2022-03-14 | -- | |
| 4 | 孫旭 | Non Executive Director | 2018-11-16 | -- | |
| 5 | 殷雄 | Non Executive Director | 2018-11-16 | -- | |
| 6 | 安軍靖 | Executive Director | Chairman, CEO | 2018-01-25 | -- |
| 7 | 陳德邵 | Executive Director | 2018-01-25 | 2022-03-14 | |
| 8 | 余志平 | Non Executive Director | Chairman | 2018-01-25 | 2021-09-27 |
| 9 | 張承柏 | Non Executive Director | 2017-11-28 | 2018-11-16 | |
| 10 | 劉明東 | Non Executive Director | 2017-03-23 | 2017-12-04 | |
| 11 | 方春法 | Non Executive Director | 2016-06-29 | 2018-11-16 | |
| 12 | 吳俊峰 | Non Executive Director | 2016-06-29 | 2017-11-28 | |
| 13 | 辛建華 | Executive Director | 2015-06-25 | 2018-01-25 | |
| 14 | 高培基 | Independent Non Executive Director | 2014-08-22 | -- | |
| 15 | 李國棟 | Independent Non Executive Director - A/F | 2014-08-22 | 2023-08-17 | |
| 16 | 尹恩剛 | Non Executive Director | 2014-06-01 | 2016-06-29 | |
| 17 | 余志平 | Executive Director | CEO | 2013-12-05 | 2018-01-25 |
| 18 | 周振興 | Non Executive Director | Chairman | 2013-12-05 | 2018-01-25 |
| 19 | 陳啟明 | Non Executive Director | 2013-12-05 | 2016-06-29 | |
| 20 | 辛建華 | Non Executive Director | 2013-12-05 | 2014-06-01 | |
| 21 | 黃建明 | Non Executive Director | 2012-07-05 | 2015-11-03 | |
| 22 | 靳雲飛 | Non Executive Director | 2012-07-05 | 2013-12-05 | |
| 23 | 李現立 | Executive Director | 2012-07-05 | 2013-12-05 | |
| 24 | 邱先洪 | Independent Non Executive Director - A/F | 2011-08-18 | -- | |
| 25 | 何祖元 | Executive Director | 2011-08-18 | 2015-06-25 | |
| 26 | 黃勁松 | Independent Non Executive Director | 2011-08-18 | 2014-08-22 | |
| 27 | 凌兵 | Independent Non Executive Director | 2011-08-18 | 2014-08-22 | |
| 28 | 魏其岩 | Non Executive Director | 2011-08-18 | 2013-12-05 | |
| 29 | 余志平 | Non Executive Director | Chairman | 2011-08-18 | 2013-12-05 |
| 30 | 陳志宇 | Non Executive Director | 2011-08-18 | 2012-07-05 | |
| 31 | 李正光 | Executive Director | 2011-08-18 | 2012-07-05 | |
| 32 | 鄭曉衛 | Non Executive Director | 2011-08-18 | 2012-07-05 | |
| 33 | 陳志宇 | Executive Director | CEO | 2009-11-11 | 2011-08-18 |
| 34 | 黃澤民 | Executive Director | 2009-11-11 | 2011-08-18 | |
| 35 | 李可 | Executive Director | 2009-11-11 | 2011-08-18 | |
| 36 | 郭琳 | Executive Director | 2008-01-01 | 2011-08-18 | |
| 37 | 張家華 | Independent Non Executive Director | 2006-10-19 | 2011-08-18 | |
| 38 | 劉津 | Executive Director | 2004-11-22 | 2011-08-18 | |
| 39 | 徐小凡 | Executive Director | Chairman | 2004-10-21 | 2011-08-18 |
| 40 | 盧華基 | Independent Non Executive Director - A/F | 2004-09-30 | 2006-10-19 | |
| 41 | 黃建明 | Executive Director | CEO | 2004-04-01 | 2009-11-11 |
| 42 | 沈松青 | Executive Director | 2004-04-01 | 2009-11-11 | |
| 43 | 金瑋 | Executive Director | 2004-04-01 | 2006-01-18 | |
| 44 | 呂天能 | Independent Non Executive Director - A/F | 2002-07-02 | 2011-08-18 | |
| 45 | 李廣耀 | Independent Non Executive Director - A/F | 2002-01-26 | 2011-08-18 | |
| 46 | 陶龍 | Executive Director | Chairman | 2002-01-26 | 2009-11-11 |
