中国圣牧(01432) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 盧敏放 | Non Executive Director | 2021-07-30 | -- | |
| 2 | 邵麗君 | Non Executive Director | 2021-07-30 | -- | |
| 3 | 孫延生 | Independent Non Executive Director | 2021-07-30 | -- | |
| 4 | 吳亮 | Independent Non Executive Director | 2020-12-22 | -- | |
| 5 | 張平 | Non Executive Director | 2020-08-25 | -- | |
| 6 | 趙傑軍 | Non Executive Director | 2020-03-30 | -- | |
| 7 | 鲁柏祥 | Non Executive Director | 2020-03-30 | 2020-08-25 | |
| 8 | 張家旺 | Executive Director | 2019-01-25 | -- | |
| 9 | 王躍華 | Executive Director | 2018-06-29 | 2019-01-25 | |
| 10 | 溫永平 | Non Executive Director | 2017-07-18 | 2020-03-30 | |
| 11 | 王立彥 | Independent Non Executive Director | 2017-06-28 | -- | |
| 12 | 李軒 | Independent Non Executive Director | 2017-06-28 | 2020-12-22 | |
| 13 | 付文革 | Independent Non Executive Director | 2016-09-23 | 2021-07-30 | |
| 14 | 邵根夥 | Non Executive Director | Chairman | 2016-09-23 | 2021-07-30 |
| 15 | 張家旺 | Non Executive Director | 2016-09-23 | 2018-06-29 | |
| 16 | 董先理 | Non Executive Director | 2016-02-19 | 2017-07-18 | |
| 17 | 葛曉萍 | Independent Non Executive Director - A/F | 2014-06-18 | 2018-06-29 | |
| 18 | 李長青 | Independent Non Executive Director | 2014-06-18 | 2018-06-29 | |
| 19 | 黃灌球 | Independent Non Executive Director | 2014-06-18 | 2017-06-28 | |
| 20 | 袁清 | Independent Non Executive Director | 2014-06-18 | 2017-06-28 | |
| 21 | 孫謙 | Non Executive Director | 2014-03-26 | -- | |
| 22 | 武建鄴 | Executive Director | 2014-03-26 | 2020-03-30 | |
| 23 | 崔桂勇 | Non Executive Director | 2014-03-26 | 2018-06-29 | |
| 24 | 崔瑞成 | Executive Director | 2014-03-26 | 2018-06-29 | |
| 25 | 范翔 | Non Executive Director | 2014-03-26 | 2018-06-29 | |
| 26 | 高凌鳳 | Executive Director | 2014-03-26 | 2018-06-29 | |
| 27 | 吳景水 | Non Executive Director | 2014-03-26 | 2016-02-19 | |
| 28 | 姚同山 | Executive Director | CEO | 2014-02-14 | 2021-07-30 |
