农业银行(01288) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 付萬軍 | Executive Director | 2023-01-20 | 2023-12-26 | |
| 2 | 汪昌雲 | Independent Non Executive Director | 2022-12-22 | -- | |
| 3 | 張奇 | Non Executive Director | 2022-12-22 | -- | |
| 4 | 劉曉鵬 | Non Executive Director | 2022-01-20 | -- | |
| 5 | 肖翔 | Non Executive Director | 2022-01-20 | -- | |
| 6 | 吳聯生 | Independent Non Executive Director | 2021-11-19 | -- | |
| 7 | 林立 | Executive Director | 2021-06-15 | -- | |
| 8 | 周濟 | Non Executive Director | 2021-03-05 | -- | |
| 9 | 谷澍 | Executive Director | Chairman | 2021-01-28 | -- |
| 10 | 張旭光 | Executive Director | 2020-10-12 | -- | |
| 11 | 朱海林 | Non Executive Director | 2020-06-29 | 2021-09-28 | |
| 12 | 張青松 | Executive Director | 2020-01-14 | 2022-09-06 | |
| 13 | 梁高美懿 | Independent Non Executive Director | 2019-07-30 | -- | |
| 14 | 劉守英 | Independent Non Executive Director | 2019-07-29 | -- | |
| 15 | 吳江濤 | Non Executive Director | 2019-07-29 | 2021-07-27 | |
| 16 | 蔡東 | Executive Director | 2019-06-28 | 2019-10-14 | |
| 17 | 李蔚 | Non Executive Director | 2019-05-21 | -- | |
| 18 | 張克秋 | Executive Director | 2019-04-01 | 2020-11-30 | |
| 19 | 李奇雲 | Non Executive Director | 2018-06-01 | 2021-12-31 | |
| 20 | 王緯 | Executive Director | 2018-02-13 | 2019-11-28 | |
| 21 | 郭寧寧 | Executive Director | 2018-02-13 | 2018-10-22 | |
| 22 | 黃振中 | Independent Non Executive Director | 2017-09-25 | -- | |
| 23 | 廖路明 | Non Executive Director | 2017-08-31 | 2023-09-28 | |
| 24 | 周慕冰 | Executive Director | Chairman | 2016-07-01 | 2021-01-07 |
| 25 | 王欣新 | Independent Non Executive Director | 2016-05-13 | 2022-12-22 | |
| 26 | 趙歡 | Executive Director | 2016-03-24 | 2018-09-29 | |
| 27 | 蔡华相 | Executive Director | 2015-09-07 | 2016-09-14 | |
| 28 | 盧建平 | Independent Non Executive Director | 2015-06-05 | 2017-04-18 | |
| 29 | 肖星 | Independent Non Executive Director | 2015-03-16 | 2021-11-19 | |
| 30 | 徐建東 | Non Executive Director | 2015-02-28 | 2020-06-18 | |
| 31 | 陳劍波 | Non Executive Director | 2015-01-15 | 2020-06-29 | |
| 32 | 張定龍 | Non Executive Director | 2015-01-15 | 2018-05-11 | |
| 33 | 胡孝輝 | Non Executive Director | 2015-01-14 | 2019-01-09 | |
| 34 | 劉士余 | Executive Director | Chairman | 2014-12-11 | 2016-02-21 |
| 35 | 周可 | Non Executive Director | 2014-07-31 | 2017-07-31 | |
| 36 | 袁天凡 | Independent Non Executive Director | 2013-03-08 | 2019-08-30 | |
| 37 | 郭浩達 | Executive Director | 2012-12-14 | 2014-09-09 | |
| 38 | 樓文龍 | Executive Director | 2012-12-10 | 2017-04-18 | |
| 39 | 趙超 | Non Executive Director | 2012-02-29 | 2018-02-28 | |
| 40 | 肖書勝 | Non Executive Director | 2012-02-29 | 2015-01-15 | |
| 41 | 蔣超良 | Executive Director | Chairman | 2012-01-16 | 2014-08-31 |
| 42 | 李業林 | Non Executive Director | 2011-07-29 | 2014-07-28 | |
| 43 | 溫鐵軍 | Independent Non Executive Director | 2011-05-17 | 2019-08-30 | |
| 44 | 馬時亨 | Independent Non Executive Director | 2011-04-18 | 2016-05-13 | |
| 45 | 潘功勝 | Executive Director | 2010-04-28 | 2012-06-08 | |
| 46 | 張云 | Executive Director | 2009-01-15 | 2015-12-04 | |
| 47 | 邱東 | Independent Non Executive Director | 2009-01-15 | 2015-06-10 | |
| 48 | 胡定旭 | Independent Non Executive Director - A/F | 2009-01-15 | 2015-06-10 | |
| 49 | 程鳳朝 | Non Executive Director | 2009-01-15 | 2015-01-15 | |
| 50 | 沈炳熙 | Non Executive Director | 2009-01-15 | 2015-01-15 | |
| 51 | 林大茂 | Non Executive Director | 2009-01-15 | 2014-07-31 | |
| 52 | 楊琨 | Executive Director | 2009-01-15 | 2012-07-13 | |
| 53 | 辛寶榮 | Non Executive Director | 2009-01-15 | 2012-01-16 | |
| 54 | 張國明 | Non Executive Director | 2009-01-15 | 2012-01-16 | |
| 55 | 項俊波 | Executive Director | Chairman | 2009-01-15 | 2011-10-28 |
| 56 | 袁臨江 | Non Executive Director | 2009-01-15 | 2011-03-28 | |
| 57 | 藍德彰 | Independent Non Executive Director | 2009-01-15 | 2010-08-19 |
