中国中冶(01618) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳建光 | Executive Director | Chairman | 2022-01-26 | -- |
| 2 | 郎加 | Non Executive Director | 2022-01-26 | -- | |
| 3 | 劉力 | Independent Non Executive Director | 2022-01-26 | -- | |
| 4 | 張孟星 | Executive Director | 2020-10-15 | 2023-11-07 | |
| 5 | 吳嘉寧 | Independent Non Executive Director - A/F | 2020-04-29 | -- | |
| 6 | 周紀昌 | Independent Non Executive Director | 2019-03-12 | -- | |
| 7 | 余海龍 | Independent Non Executive Director | 2014-11-13 | 2022-01-26 | |
| 8 | 任旭東 | Independent Non Executive Director | 2014-11-13 | 2021-01-02 | |
| 9 | 陳嘉強 | Independent Non Executive Director - A/F | 2014-11-13 | 2020-04-29 | |
| 10 | 張兆祥 | Executive Director | 2014-06-27 | 2020-09-09 | |
| 11 | 國文清 | Executive Director | Chairman | 2012-10-29 | 2022-01-26 |
| 12 | 林錦珍 | Non Executive Director | 2012-10-29 | 2020-08-31 | |
| 13 | 經天亮 | Non Executive Director | 2010-06-29 | 2019-03-12 | |
| 14 | 張鈺明 | Independent Non Executive Director - A/F | 2009-06-19 | 2014-11-13 | |
| 15 | 國文清 | Non Executive Director | 2009-06-19 | 2012-10-29 | |
| 16 | 陳永寛 | Independent Non Executive Director | 2008-11-28 | 2014-11-13 | |
| 17 | 蔣龍生 | Independent Non Executive Director | 2008-11-28 | 2014-11-13 | |
| 18 | 劉力 | Independent Non Executive Director | 2008-11-28 | 2014-11-13 | |
| 19 | 文克勤 | Independent Non Executive Director | 2008-11-28 | 2014-11-13 | |
| 20 | 沈鶴庭 | Executive Director | 2008-11-28 | 2014-04-01 | |
| 21 | 王為民 | Executive Director | 2008-11-28 | 2012-08-31 | |
| 22 | 劉本仁 | Non Executive Director | Chairman | 2008-11-28 | 2010-03-09 |
