中远海运港口(01199) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 朱濤 | Executive Director | 2022-06-28 | -- | |
2 | 楊志堅 | Executive Director | Chairman | 2022-05-10 | -- |
3 | 楊良宜 | Independent Non Executive Director | 2020-04-29 | -- | |
4 | 張達宇 | Executive Director | 2019-09-13 | 2022-06-28 | |
5 | 馮波鳴 | Executive Director | Chairman | 2019-09-13 | 2022-04-28 |
6 | 陳家樂 | Independent Non Executive Director | 2016-10-24 | -- | |
7 | 陳冬 | Non Executive Director | 2016-10-24 | -- | |
8 | 張煒 | Non Executive Director | 2016-10-24 | -- | |
9 | 馮波鳴 | Non Executive Director | 2016-10-24 | 2019-09-13 | |
10 | 許遵武 | Non Executive Director | 2016-10-24 | 2018-05-23 | |
11 | 張為 | Executive Director | Chairman | 2016-04-27 | 2019-09-13 |
12 | 方萌 | Executive Director | 2016-04-27 | 2019-04-25 | |
13 | 黃小文 | Non Executive Director | Chairman | 2016-03-29 | 2019-04-25 |
14 | 鄧黃君 | Executive Director | 2015-10-16 | 2022-04-01 | |
15 | 林耀堅 | Independent Non Executive Director - A/F | 2015-08-14 | -- | |
16 | 張為 | Non Executive Director | 2015-08-14 | 2016-04-27 | |
17 | 王海民 | Non Executive Director | 2015-01-21 | 2020-03-13 | |
18 | 王海民 | Executive Director | 2013-10-29 | 2015-01-21 | |
19 | 范爾鋼 | Independent Non Executive Director | 2013-08-22 | 2020-03-20 | |
20 | 邱晉廣 | Executive Director | 2013-04-08 | 2016-04-27 | |
21 | 唐潤江 | Executive Director | 2013-03-21 | 2016-07-07 | |
22 | 葉承智 | Independent Non Executive Director | 2012-11-07 | 2016-10-24 | |
23 | 李民橋 | Independent Non Executive Director | 2012-05-17 | -- | |
24 | 馮波 | Executive Director | 2012-02-24 | 2016-10-24 | |
25 | 王威 | Non Executive Director | 2012-02-24 | 2016-10-24 | |
26 | 李雲鵬 | Non Executive Director | 2012-02-24 | 2015-01-21 | |
27 | 萬敏 | Non Executive Director | Chairman | 2011-08-09 | 2016-03-29 |
28 | 王興如 | Executive Director | Managing Director | 2011-07-11 | 2014-07-04 |
29 | 豐金華 | Executive Director | 2010-10-12 | 2015-10-16 | |
30 | 王海民 | Non Executive Director | 2010-10-12 | 2013-10-29 | |
31 | 高平 | Non Executive Director | 2010-10-12 | 2012-02-24 | |
32 | 王增華 | Executive Director | 2010-10-12 | 2012-02-24 | |
33 | 徐麗泰 | Independent Non Executive Director | 2009-01-01 | -- | |
34 | 何家樂 | Executive Director | 2009-01-01 | 2013-03-21 | |
35 | 陳洪生 | Non Executive Director | Chairman | 2008-07-22 | 2010-10-12 |
36 | 尹為宇 | Executive Director | 2008-01-04 | 2013-04-08 | |
37 | 孫家康 | Non Executive Director | 2007-01-24 | 2011-08-09 | |
38 | 徐敏傑 | Executive Director | Managing Director | 2007-01-24 | 2011-07-11 |
39 | 汪志 | Executive Director | 2005-07-29 | 2009-11-01 | |
40 | 范華達 | Independent Non Executive Director - A/F | 2005-06-09 | 2015-05-14 | |
41 | 周光暉 | Independent Non Executive Director - A/F | 2005-06-09 | 2013-05-23 | |
42 | 許立榮 | Non Executive Director | Chairman | 2005-06-09 | 2012-02-24 |
43 | 魏家福 | Non Executive Director | Chairman | 2005-06-09 | 2008-07-22 |
44 | 魏家福 | Non Executive Director | 2005-06-09 | 2008-07-22 | |
45 | 魏家福 | Non Executive Director | 2005-06-09 | 2008-07-22 | |
46 | 陳洪生 | Executive Director | 2003-09-19 | 2008-07-22 | |
47 | 鄺志強 | Non Executive Director | 2003-03-13 | 2006-01-01 | |
48 | 孫家康 | Executive Director | 2002-09-02 | 2007-01-24 | |
49 | 孫月英 | Executive Director | 2002-03-12 | 2010-10-12 | |
50 | 李國寶 | Independent Non Executive Director - A/F | 1998-02-23 | 2012-05-17 | |
51 | 李建紅 | Executive Director | 1997-10-24 | 2010-10-12 | |
52 | 廖烈文 | Independent Non Executive Director | 1996-09-12 | 2008-05-15 | |
53 | 黃天祐 | Executive Director | 1996-07-01 | -- | |
54 | 秦富炎 | Executive Director | 1996-03-14 | 2008-01-04 |