中国有色矿业(01258) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 高光夫 | Independent Non Executive Director - A/F | 2023-12-27 | -- | |
| 2 | 龔亞妮 | Non Executive Director | 2023-12-27 | -- | |
| 3 | 楊赫 | Executive Director | Chairman | 2022-10-13 | -- |
| 4 | 邱定蕃 | Independent Non Executive Director | 2021-07-30 | -- | |
| 5 | 譚耀宇 | Non Executive Director | 2021-05-27 | -- | |
| 6 | 張晉軍 | Executive Director | Chairman | 2020-10-14 | 2022-10-13 |
| 7 | 范巍 | Executive Director | 2020-03-24 | 2020-10-14 | |
| 8 | 張晉軍 | Non Executive Director | 2019-03-29 | 2020-10-14 | |
| 9 | 王小衛 | Executive Director | 2018-08-30 | 2021-05-27 | |
| 10 | 王彤宙 | Executive Director | Chairman | 2018-08-30 | 2020-09-04 |
| 11 | 張麟 | Executive Director | 2017-05-19 | 2020-10-14 | |
| 12 | 范巍 | Executive Director | 2015-07-28 | 2018-08-30 | |
| 13 | 嚴弟勇 | Non Executive Director | 2015-04-20 | 2019-03-29 | |
| 14 | 關浣非 | Independent Non Executive Director | 2014-08-28 | -- | |
| 15 | 劉景偉 | Independent Non Executive Director - A/F | 2012-04-27 | 2023-12-27 | |
| 16 | 孫傳堯 | Independent Non Executive Director | 2012-04-27 | 2021-07-30 | |
| 17 | 陳爽 | Independent Non Executive Director | 2012-04-27 | 2014-08-28 | |
| 18 | 王春來 | Executive Director | 2012-04-12 | 2022-04-11 | |
| 19 | 謝開壽 | Executive Director | 2012-04-12 | 2020-03-24 | |
| 20 | 駱新耿 | Executive Director | 2012-04-12 | 2017-05-19 | |
| 21 | 楊新國 | Executive Director | 2012-04-12 | 2015-07-28 | |
| 22 | 羅濤 | Non Executive Director | Chairman | 2012-04-12 | 2015-04-20 |
| 23 | 陶星虎 | Executive Director | Chairman | 2011-07-18 | 2018-08-30 |
