中国天瑞水泥(01252) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李玄煜 | Executive Director | Chairman | 2022-10-21 | -- |
| 2 | 李鳯孌 | Executive Director | 2018-01-18 | -- | |
| 3 | 呂行 | Alternate Director | 2018-01-18 | 2018-06-15 | |
| 4 | 丁基峰 | Executive Director | 2017-05-15 | -- | |
| 5 | 李和平 | Non Executive Director | 2015-12-04 | 2018-01-18 | |
| 6 | 杜曉堂 | Independent Non Executive Director | 2014-06-11 | -- | |
| 7 | 李江銘 | Executive Director | 2014-06-11 | -- | |
| 8 | 徐武學 | Executive Director | 2013-05-11 | -- | |
| 9 | 楊勇正 | Non Executive Director | 2013-05-11 | 2018-06-15 | |
| 10 | 王德龍 | Executive Director | 2013-05-11 | 2014-05-28 | |
| 11 | 孔祥忠 | Independent Non Executive Director - A/F | 2012-12-24 | -- | |
| 12 | 王平 | Independent Non Executive Director - A/F | 2012-12-24 | -- | |
| 13 | 馬振峰 | Independent Non Executive Director - A/F | 2011-12-09 | 2014-05-28 | |
| 14 | 唐明千 | Non Executive Director | 2011-12-09 | 2014-05-28 | |
| 15 | 郁亞杠 | Executive Director | 2011-12-09 | 2013-05-11 | |
| 16 | 李和平 | Executive Director | CEO | 2011-12-09 | 2013-04-26 |
| 17 | 劉文英 | Executive Director | 2011-12-09 | 2013-04-26 | |
| 18 | 潘昭國 | Independent Non Executive Director | 2011-12-09 | 2012-12-24 | |
| 19 | 宋全啟 | Independent Non Executive Director | 2011-12-09 | 2012-12-24 | |
| 20 | 王燕謀 | Independent Non Executive Director | 2011-12-09 | 2012-12-24 | |
| 21 | 李留法 | Non Executive Director | 2011-07-02 | -- |
