兖矿能源(01171) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉強 | Non Executive Director | 2023-06-30 | -- | |
| 2 | 彭蘇萍 | Independent Non Executive Director | 2023-06-30 | -- | |
| 3 | 蘇力 | Non Executive Director | 2023-06-30 | -- | |
| 4 | 胡家棟 | Independent Non Executive Director - A/F | 2023-06-30 | -- | |
| 5 | 張海軍 | Non Executive Director | 2023-06-30 | -- | |
| 6 | 朱睿 | Independent Non Executive Director | 2023-06-30 | -- | |
| 7 | 黄霄龍 | Executive Director | 2021-08-20 | -- | |
| 8 | 李偉 | Non Executive Director | 2021-08-20 | -- | |
| 9 | 肖耀猛 | Executive Director | 2021-08-20 | -- | |
| 10 | 祝慶瑞 | Non Executive Director | 2021-08-20 | 2023-06-30 | |
| 11 | 朱利民 | Independent Non Executive Director | 2020-06-19 | -- | |
| 12 | 田會 | Independent Non Executive Director | 2020-06-19 | 2023-06-30 | |
| 13 | 王若林 | Non Executive Director | 2020-06-19 | 2022-08-24 | |
| 14 | 贺敬 | Executive Director | 2020-06-19 | 2021-08-20 | |
| 15 | 劉健 | Executive Director | 2019-05-24 | -- | |
| 16 | 蔡昌 | Independent Non Executive Director - A/F | 2017-11-30 | 2023-06-30 | |
| 17 | 潘昭國 | Independent Non Executive Director - A/F | 2017-06-29 | 2023-06-30 | |
| 18 | 孔祥國 | Independent Non Executive Director | 2016-10-11 | 2020-06-19 | |
| 19 | 趙青春 | Executive Director | 2016-06-03 | 2023-06-30 | |
| 20 | 李偉 | Executive Director | 2016-06-03 | 2020-09-03 | |
| 21 | 郭德春 | Executive Director | 2016-06-03 | 2020-06-19 | |
| 22 | 郭軍 | Executive Director | 2016-06-03 | 2020-06-19 | |
| 23 | 戚安邦 | Independent Non Executive Director - A/F | 2016-06-03 | 2020-06-19 | |
| 24 | 吳向前 | Executive Director | 2014-05-14 | 2021-08-20 | |
| 25 | 賈紹華 | Independent Non Executive Director | 2014-05-14 | 2017-11-24 | |
| 26 | 王立傑 | Independent Non Executive Director | 2014-05-14 | 2017-03-10 | |
| 27 | 蔣慶泉 | Executive Director | 2014-05-14 | 2016-06-03 | |
| 28 | 尹明德 | Executive Director | 2014-05-14 | 2016-03-29 | |
| 29 | 李希勇 | Executive Director | Chairman | 2013-09-09 | 2021-04-10 |
| 30 | 張新文 | Executive Director | 2013-09-09 | 2015-03-13 | |
| 31 | 王小軍 | Independent Non Executive Director | 2011-05-20 | 2017-06-29 | |
| 32 | 薛有志 | Independent Non Executive Director | 2011-05-20 | 2015-12-30 | |
| 33 | 程法光 | Independent Non Executive Director | 2011-05-20 | 2014-05-14 | |
| 34 | 王顯政 | Independent Non Executive Director | 2011-05-20 | 2014-05-14 | |
| 35 | 張英民 | Executive Director | 2011-05-20 | 2014-05-14 | |
| 36 | 李位民 | Executive Director | 2010-02-26 | 2013-07-22 | |
| 37 | 李維安 | Independent Non Executive Director | 2008-06-27 | 2011-05-20 | |
| 38 | 王俊彥 | Independent Non Executive Director | 2008-06-27 | 2011-05-20 | |
| 39 | 翟熙貴 | Independent Non Executive Director | 2008-06-27 | 2011-05-20 | |
| 40 | 張寶才 | Executive Director | 2006-11-10 | 2016-03-29 | |
| 41 | 石學讓 | Non Executive Director | 2005-06-28 | 2014-05-13 | |
| 42 | 王信 | Executive Director | Chairman | 2005-06-28 | 2013-07-22 |
| 43 | 濮洪九 | Independent Non Executive Director | 2005-06-28 | 2011-05-20 | |
| 44 | 陳長春 | Non Executive Director | 2005-06-28 | 2011-03-09 | |
| 45 | 崔建民 | Independent Non Executive Director - A/F | 2005-06-28 | 2008-06-27 | |
| 46 | 王全喜 | Independent Non Executive Director | 2005-06-28 | 2008-06-27 | |
| 47 | 王小軍 | Independent Non Executive Director | 2005-06-28 | 2008-06-27 | |
| 48 | 陳廣水 | Executive Director | 2005-06-28 | 2006-09-20 | |
| 49 | 王新坤 | Executive Director | 2004-06-25 | 2011-05-20 | |
| 50 | 吳玉祥 | Executive Director | 2002-04-22 | 2019-05-24 | |
| 51 | 董雲慶 | Non Executive Director | 2002-04-22 | 2014-05-14 | |
| 52 | 耿加懷 | Non Executive Director | 2002-04-22 | 2010-12-30 | |
| 53 | 楊德玉 | Executive Director | CEO | 1997-09-24 | 2009-12-31 |
