城建设计(01599) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李飛 | Non Executive Director | 2022-03-11 | -- | |
| 2 | 彭冬東 | Non Executive Director | 2022-03-11 | -- | |
| 3 | 唐其夢 | Non Executive Director | 2022-03-11 | -- | |
| 4 | 夏鵬 | Independent Non Executive Director - A/F | 2022-03-11 | -- | |
| 5 | 史樺鑫 | Non Executive Director | 2021-05-28 | -- | |
| 6 | 王國鋒 | Independent Non Executive Director | 2020-10-10 | -- | |
| 7 | 汪濤 | Non Executive Director | 2020-10-10 | -- | |
| 8 | 馬旭飛 | Independent Non Executive Director | 2019-12-30 | -- | |
| 9 | 裴宏偉 | Non Executive Director | Chairman | 2019-12-30 | -- |
| 10 | 覃桂生 | Independent Non Executive Director - A/F | 2018-08-15 | -- | |
| 11 | 任崇 | Non Executive Director | 2018-08-15 | 2022-03-11 | |
| 12 | 任宇航 | Non Executive Director | 2018-08-15 | 2022-03-11 | |
| 13 | 吳東慧 | Non Executive Director | 2018-08-15 | 2022-03-11 | |
| 14 | 郁曉軍 | Non Executive Director | 2018-08-15 | 2020-10-10 | |
| 15 | 史育斌 | Non Executive Director | Chairman | 2018-08-15 | 2019-12-30 |
| 16 | 閆連元 | Non Executive Director | 2017-03-09 | 2018-08-15 | |
| 17 | 關繼發 | Non Executive Director | 2016-01-28 | 2022-03-11 | |
| 18 | 郭延紅 | Non Executive Director | 2016-01-28 | 2018-03-26 | |
| 19 | 湯舒暢 | Non Executive Director | 2014-11-13 | 2021-05-28 | |
| 20 | 王德興 | Independent Non Executive Director | 2014-11-13 | 2020-10-10 | |
| 21 | 王灝 | Non Executive Director | 2014-11-13 | 2016-11-01 | |
| 22 | 張傑 | Non Executive Director | 2014-11-13 | 2016-01-28 | |
| 23 | 梁青槐 | Independent Non Executive Director | 2013-12-16 | 2022-03-11 | |
| 24 | 孫茂竹 | Independent Non Executive Director - A/F | 2013-12-16 | 2022-03-11 | |
| 25 | 閻峰 | Independent Non Executive Director | 2013-12-16 | 2019-12-30 | |
| 26 | 張鳳朝 | Independent Non Executive Director | 2013-12-16 | 2018-08-15 | |
| 27 | 李國慶 | Executive Director | 2013-10-28 | -- | |
| 28 | 王漢軍 | Executive Director | 2013-10-28 | -- | |
| 29 | 蘇斌 | Non Executive Director | 2013-10-28 | 2022-03-11 | |
| 30 | 王麗萍 | Non Executive Director | Chairman | 2013-10-28 | 2018-08-15 |
| 31 | 陳代華 | Non Executive Director | 2013-10-28 | 2017-11-24 | |
| 32 | 孔令斌 | Non Executive Director | 2013-10-28 | 2017-03-09 | |
| 33 | 徐賤雲 | Non Executive Director | 2013-10-28 | 2015-02-10 | |
| 34 | 郝偉亞 | Non Executive Director | 2013-10-28 | 2014-11-13 |
