中国地利(01387) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 姚彥中 | Non Executive Director | 2023-03-28 | -- | |
| 2 | 劉利振 | Non Executive Director | 2021-12-06 | 2023-03-28 | |
| 3 | 馮軼 | Non Executive Director | 2021-06-25 | 2021-12-06 | |
| 4 | 秦湘 | Executive Director | 2020-06-01 | -- | |
| 5 | 尹建宏 | Non Executive Director | 2018-12-31 | -- | |
| 6 | 楊玉華 | Non Executive Director | 2018-12-31 | 2020-09-29 | |
| 7 | 王岩 | Executive Director | Chairman | 2018-09-04 | -- |
| 8 | 扈玉舟 | Executive Director | 2015-01-08 | 2016-10-25 | |
| 9 | 戴彬 | Executive Director | CEO | 2014-06-30 | -- |
| 10 | 王春蓉 | Non Executive Director | 2014-06-30 | 2018-12-31 | |
| 11 | 張大濱 | Non Executive Director | 2014-06-30 | 2018-12-31 | |
| 12 | 梁松基 | Independent Non Executive Director | 2012-12-31 | -- | |
| 13 | 鄧漢文 | Independent Non Executive Director | 2012-12-31 | -- | |
| 14 | 周軍 | Executive Director | 2012-04-01 | 2016-10-25 | |
| 15 | 金濤 | Executive Director | 2012-04-01 | 2014-06-30 | |
| 16 | 辛定華 | Non Executive Director | 2011-12-01 | 2012-12-31 | |
| 17 | 林子敬 | Executive Director | 2010-04-22 | 2012-05-17 | |
| 18 | 遲淼 | Non Executive Director | 2009-03-09 | 2011-12-01 | |
| 19 | 范仁達 | Independent Non Executive Director - A/F | 2008-08-25 | -- | |
| 20 | 王一夫 | Independent Non Executive Director | 2008-02-26 | -- | |
| 21 | 王勝利 | Independent Non Executive Director | 2008-02-26 | 2018-12-31 | |
| 22 | 賀象民 | Non Executive Director | 2007-12-28 | 2010-02-06 | |
| 23 | 蔣梅 | Non Executive Director | 2007-12-14 | 2018-12-31 | |
| 24 | 張興梅 | Non Executive Director | 2007-12-14 | 2018-12-31 | |
| 25 | 戴永革 | Executive Director | Chairman | 2007-12-14 | 2018-09-30 |
| 26 | 王宏放 | Executive Director | CEO | 2007-12-14 | 2018-09-04 |
| 27 | 王春蓉 | Executive Director | 2007-12-14 | 2014-06-30 | |
| 28 | 王魯丁 | Executive Director | 2007-12-14 | 2014-06-30 | |
| 29 | 張大濱 | Executive Director | 2007-12-14 | 2014-06-30 | |
| 30 | 何智恒 | Non Executive Director | 2007-12-14 | 2012-02-28 | |
| 31 | 好肯•秀麗 | Non Executive Director | 2007-11-20 | 2018-12-31 |
