中国铁建(01186) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 倪真 | Executive Director | 2023-09-22 | -- | |
2 | 王立新 | Executive Director | 2023-09-22 | -- | |
3 | 郜烈陽 | Non Executive Director | 2021-12-21 | -- | |
4 | 馬傳景 | Independent Non Executive Director | 2021-12-21 | -- | |
5 | 錢偉倫 | Independent Non Executive Director | 2021-12-21 | -- | |
6 | 解國光 | Independent Non Executive Director - A/F | 2021-12-21 | -- | |
7 | 趙立新 | Independent Non Executive Director | 2021-12-21 | -- | |
8 | 汪建平 | Executive Director | Chairman | 2020-10-19 | 2023-12-28 |
9 | 陳大洋 | Executive Director | 2019-06-18 | 2023-08-01 | |
10 | 陳奮健 | Executive Director | Chairman | 2018-09-17 | 2020-08-16 |
11 | 劉汝臣 | Executive Director | 2017-12-22 | 2023-12-28 | |
12 | 夏國斌 | Executive Director | 2017-12-22 | 2018-12-07 | |
13 | 齊曉飛 | Executive Director | 2015-02-05 | 2016-11-25 | |
14 | 莊尚標 | Executive Director | 2014-10-28 | 2023-08-29 | |
15 | 承文 | Independent Non Executive Director | 2014-10-28 | 2021-12-21 | |
16 | 路小薔 | Independent Non Executive Director | 2014-10-28 | 2021-12-21 | |
17 | 辛定華 | Independent Non Executive Director - A/F | 2014-10-28 | 2021-12-21 | |
18 | 王化成 | Independent Non Executive Director - A/F | 2014-10-28 | 2021-12-21 | |
19 | 葛付興 | Non Executive Director | 2014-10-28 | 2020-02-17 | |
20 | 張宗言 | Executive Director | 2013-06-06 | 2015-07-06 | |
21 | 彭樹貴 | Executive Director | 2011-05-31 | 2015-01-19 | |
22 | 扈振衣 | Executive Director | 2011-05-31 | 2014-10-28 | |
23 | 孟鳳朝 | Executive Director | Chairman | 2010-12-28 | 2018-07-20 |
24 | 朱明暹 | Non Executive Director | 2009-06-19 | 2014-10-28 | |
25 | 趙廣發 | Executive Director | 2009-06-19 | 2013-03-28 | |
26 | 魏偉峰 | Independent Non Executive Director - A/F | 2007-12-19 | 2014-10-28 | |
27 | 李克成 | Independent Non Executive Director | 2007-11-05 | 2014-10-28 | |
28 | 吳太石 | Independent Non Executive Director | 2007-11-05 | 2014-10-28 | |
29 | 趙廣杰 | Independent Non Executive Director | 2007-11-05 | 2014-10-28 | |
30 | 霍金貴 | Non Executive Director | 2007-11-05 | 2011-05-31 | |
31 | 李國瑞 | Non Executive Director | Chairman | 2007-11-05 | 2010-11-11 |
32 | 丁原臣 | Executive Director | 2007-11-05 | 2010-06-07 | |
33 | 金普慶 | Executive Director | 2007-11-05 | 2009-04-17 | |
34 | 吳曉華 | Non Executive Director | 2007-11-05 | 2009-02-16 |