五矿资源(01208) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李連鋼 | Executive Director | CEO | 2022-01-05 | -- |
| 2 | 徐清基 | Non Executive Director | Chairman | 2020-01-01 | -- |
| 3 | 陳嘉強 | Independent Non Executive Director - A/F | 2019-12-04 | -- | |
| 4 | 焦健 | Non Executive Director | Chairman | 2018-08-01 | 2023-03-31 |
| 5 | 高曉宇 | Executive Director | CEO | 2018-08-01 | 2022-01-05 |
| 6 | 張樹強 | Non Executive Director | 2017-02-15 | -- | |
| 7 | 國文清 | Non Executive Director | Chairman | 2017-02-15 | 2022-01-05 |
| 8 | 焦健 | Executive Director | CEO | 2017-02-15 | 2018-08-01 |
| 9 | 貝克偉 | Independent Non Executive Director - A/F | 2015-07-24 | -- | |
| 10 | SEABROOK Anne Jennifer | Independent Non Executive Director - A/F | 2015-07-17 | 2019-10-22 | |
| 11 | 徐清基 | Executive Director | 2013-05-21 | 2020-01-01 | |
| 12 | 梁卓恩 | Independent Non Executive Director | 2012-07-09 | -- | |
| 13 | LARKIN Anthony Charles | Independent Non Executive Director | 2011-11-30 | 2015-05-20 | |
| 14 | 高曉宇 | Non Executive Director | 2011-04-01 | 2018-08-01 | |
| 15 | CASSIDY Peter William | Independent Non Executive Director | 2010-12-31 | -- | |
| 16 | 焦健 | Non Executive Director | Chairman | 2010-12-31 | 2017-02-15 |
| 17 | MICHELMORE Andrew Gordon | Executive Director | CEO | 2010-12-31 | 2017-02-15 |
| 18 | LAMONT David Mark | Executive Director | 2010-12-31 | 2015-12-09 | |
| 19 | 李連鋼 | Executive Director | 2010-12-31 | 2012-03-29 | |
| 20 | 李連鋼 | Non Executive Director | 2009-12-07 | 2010-12-31 | |
| 21 | 詹偉 | Executive Director | 2009-11-01 | 2010-12-31 | |
| 22 | 龍炳坤 | Independent Non Executive Director | 2009-08-18 | 2012-05-30 | |
| 23 | 徐清基 | Non Executive Director | 2009-05-25 | 2013-05-21 | |
| 24 | 李福利 | Non Executive Director | Chairman | 2009-05-25 | 2011-04-01 |
| 25 | 郝傳福 | Executive Director | 2008-05-28 | 2012-03-29 | |
| 26 | 徐惠中 | Non Executive Director | 2008-05-28 | 2009-07-01 | |
| 27 | 李東生 | Independent Non Executive Director | 2008-05-18 | 2010-12-31 | |
| 28 | 王立新 | Non Executive Director | 2008-01-01 | 2015-06-29 | |
| 29 | 崔虎山 | Non Executive Director | 2007-06-01 | 2009-12-07 | |
| 30 | 任鎖堂 | Executive Director | 2006-09-18 | 2009-11-01 | |
| 31 | 沈翎 | Non Executive Director | 2005-10-06 | 2010-12-31 | |
| 32 | 宗慶生 | Non Executive Director | 2005-10-06 | 2010-12-31 | |
| 33 | 周中樞 | Non Executive Director | Chairman | 2005-10-06 | 2009-07-01 |
| 34 | 王立新 | Executive Director | 2005-10-06 | 2008-01-01 | |
| 35 | 張壽連 | Non Executive Director | 2005-10-06 | 2008-01-01 | |
| 36 | 李林虎 | Non Executive Director | 2005-10-06 | 2007-06-01 | |
| 37 | 朱光 | Non Executive Director | 2005-10-06 | 2006-05-15 | |
| 38 | 劉鴻儒 | Independent Non Executive Director | 2004-09-22 | 2008-05-18 | |
| 39 | 丁良輝 | Independent Non Executive Director - A/F | 2002-06-05 | 2011-11-30 | |
| 40 | 陳維端 | Independent Non Executive Director - A/F | 2002-05-24 | 2009-08-18 | |
| 41 | 徐惠中 | Executive Director | 2002-04-10 | 2008-05-28 |
