中国航天万源(01185) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 沈堅 | Executive Director | 2023-02-01 | -- | |
| 2 | 劉斐 | Independent Non Executive Director - A/F | 2020-03-18 | -- | |
| 3 | 李磊 | Executive Director | CEO | 2020-03-18 | -- |
| 4 | 王光輝 | Executive Director | 2019-12-02 | 2022-10-26 | |
| 5 | 韓慶平 | Executive Director | Chairman | 2019-11-07 | -- |
| 6 | 劉志偉 | Executive Director | Chairman | 2019-11-07 | 2021-04-15 |
| 7 | 劉效偉 | Executive Director | Chairman | 2018-03-29 | 2019-11-07 |
| 8 | 韓樹旺 | Non Executive Director | Chairman | 2018-02-14 | 2018-03-29 |
| 9 | 劉效偉 | Non Executive Director | 2017-03-30 | 2018-03-29 | |
| 10 | 李大鵬 | Independent Non Executive Director | 2015-11-10 | -- | |
| 11 | 許峻 | Executive Director | 2014-11-01 | -- | |
| 12 | 張建華 | Non Executive Director | 2012-03-30 | 2015-06-05 | |
| 13 | 李光 | Executive Director | CEO | 2012-03-06 | 2019-12-02 |
| 14 | 方世力 | Non Executive Director | 2010-08-26 | 2017-06-02 | |
| 15 | 王利軍 | Executive Director | 2010-08-26 | 2014-11-01 | |
| 16 | 臧偉 | Executive Director | CEO | 2010-08-26 | 2012-03-06 |
| 17 | 李光 | Non Executive Director | 2009-04-01 | 2012-03-06 | |
| 18 | 吳江 | Non Executive Director | 2008-05-20 | 2010-08-26 | |
| 19 | 吳君棟 | Independent Non Executive Director | 2008-01-23 | -- | |
| 20 | 簡麗娟 | Independent Non Executive Director - A/F | 2008-01-23 | 2020-03-18 | |
| 21 | 王德臣 | Independent Non Executive Director | 2008-01-23 | 2015-11-10 | |
| 22 | 韓樹旺 | Executive Director | Chairman | 2006-02-14 | 2018-02-14 |
| 23 | 唐國宏 | Non Executive Director | 2006-02-14 | 2010-08-26 | |
| 24 | 李光 | Executive Director | 2006-02-14 | 2009-04-01 | |
| 25 | 梁小虹 | Non Executive Director | 2006-02-14 | 2007-10-26 | |
| 26 | 吳燕生 | Non Executive Director | Chairman | 2006-02-14 | 2007-10-26 |
| 27 | 黃琿 | Independent Non Executive Director | 2004-09-30 | 2008-01-23 | |
| 28 | 姚瀛偉 | Independent Non Executive Director - A/F | 2004-09-30 | 2008-01-23 | |
| 29 | 徐建華 | Executive Director | 2004-03-11 | 2006-02-14 | |
| 30 | 郭先鵬 | Executive Director | 2004-01-15 | 2006-02-14 | |
| 31 | 芮曉武 | Executive Director | Chairman | 2002-09-26 | 2006-02-14 |
| 32 | 韓江 | Executive Director | 2001-09-06 | 2006-02-14 | |
| 33 | 馬玉成 | Non Executive Director | 2001-09-06 | 2006-02-14 | |
| 34 | 朱世雄 | Independent Non Executive Director | 2001-05-25 | 2008-01-23 | |
| 35 | 王曉東 | Executive Director | 1999-05-03 | 2019-07-19 | |
| 36 | 毛關勇 | Independent Non Executive Director | 1997-05-30 | 2008-01-23 | |
| 37 | 周曉雲 | Executive Director | 1997-05-30 | 2006-02-14 |
