西王特钢(01266) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 王超群 | Executive Director | 2023-02-14 | -- | |
2 | 李邦廣 | Independent Non Executive Director | 2016-03-31 | -- | |
3 | 張健 | Executive Director | Chairman, CEO | 2015-10-14 | -- |
4 | 李海霞 | Executive Director | 2015-10-14 | 2023-04-20 | |
5 | 孫新虎 | Executive Director | 2015-04-16 | -- | |
6 | 李依依 | Non Executive Director | 2015-04-16 | 2016-05-24 | |
7 | 劉向明 | Independent Non Executive Director | 2015-04-16 | 2016-03-31 | |
8 | 姜長林 | Executive Director | 2013-07-15 | 2015-10-14 | |
9 | 王輝 | Executive Director | CEO | 2013-07-15 | 2015-10-14 |
10 | 何慶文 | Executive Director | 2013-07-15 | 2015-04-16 | |
11 | 于叩 | Independent Non Executive Director | 2012-02-23 | -- | |
12 | 梁樹新 | Independent Non Executive Director - A/F | 2012-02-23 | 2023-08-24 | |
13 | 張公學 | Independent Non Executive Director | 2012-02-23 | 2015-04-16 | |
14 | 孫新虎 | Non Executive Director | 2011-06-12 | 2015-04-16 | |
15 | 王勇 | Non Executive Director | 2011-06-02 | 2019-07-05 | |
16 | 王剛 | Executive Director | 2011-06-02 | 2013-07-15 | |
17 | 王亮 | Executive Director | 2011-06-02 | 2013-07-15 | |
18 | 王濤 | Executive Director | 2011-06-02 | 2013-07-15 | |
19 | 王棣 | Non Executive Director | 2007-11-01 | 2023-02-14 |