青建国际(01240) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 杜德祥 | Executive Director | CEO | 2023-02-24 | -- |
| 2 | 李軍 | Executive Director | CEO | 2023-02-24 | -- |
| 3 | 劉軍春 | Independent Non Executive Director | 2023-02-24 | -- | |
| 4 | 任志強 | Non Executive Director | 2023-02-24 | -- | |
| 5 | 杜波 | Executive Director | 2020-03-31 | -- | |
| 6 | 陳安華 | Non Executive Director | 2017-11-27 | 2023-02-24 | |
| 7 | 王賢茂 | Non Executive Director | 2017-01-16 | 2019-01-11 | |
| 8 | 陳覺忠 | Independent Non Executive Director | 2016-01-26 | -- | |
| 9 | 王從遠 | Executive Director | Chairman | 2016-01-26 | -- |
| 10 | 孫輝業 | Non Executive Director | 2016-01-26 | 2019-01-11 | |
| 11 | 王林宣 | Executive Director | 2016-01-26 | 2019-01-11 | |
| 12 | 張玉強 | Executive Director | 2014-04-11 | 2023-02-24 | |
| 13 | 張志華 | Non Executive Director | 2014-04-11 | 2017-08-30 | |
| 14 | 丁洪斌 | Non Executive Director | 2014-04-11 | 2016-12-30 | |
| 15 | 杜波 | Executive Director | Chairman | 2014-04-11 | 2016-01-26 |
| 16 | 譚德機 | Independent Non Executive Director - A/F | 2012-09-11 | -- | |
| 17 | 程國灝 | Independent Non Executive Director | 2012-09-11 | 2023-02-24 | |
| 18 | 卓育賢 | Independent Non Executive Director | 2012-09-11 | 2019-01-11 | |
| 19 | 何智凌 | Executive Director | 2012-09-11 | 2019-01-11 | |
| 20 | 梁志漢 | Non Executive Director | 2012-08-02 | 2014-04-11 | |
| 21 | 鄭永安 | Executive Director | 2011-04-15 | 2023-02-24 | |
| 22 | 何家驄 | Executive Director | Chairman | 2011-04-15 | 2014-04-11 |
