中国金属利用(01636) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 方光華 | Independent Non Executive Director | 2022-10-13 | -- | |
| 2 | 俞礽忠 | Independent Non Executive Director - A/F | 2022-10-13 | -- | |
| 3 | 高強 | Executive Director | 2022-09-02 | -- | |
| 4 | 李偉 | Independent Non Executive Director | 2022-06-28 | -- | |
| 5 | 任汝嫻 | Independent Non Executive Director - A/F | 2015-11-30 | 2022-06-28 | |
| 6 | 鄺偉信 | Executive Director | 2013-08-16 | -- | |
| 7 | 朱玉芬 | Executive Director | 2013-08-16 | -- | |
| 8 | 黃偉萍 | Executive Director | 2013-08-16 | 2023-06-30 | |
| 9 | 潘連勝 | Independent Non Executive Director | 2013-08-16 | 2022-10-13 | |
| 10 | 李廷斌 | Independent Non Executive Director | 2013-08-16 | 2022-06-28 | |
| 11 | 劉漢玖 | Executive Director | 2013-08-16 | 2015-11-30 | |
| 12 | 劉蓉 | Independent Non Executive Director | 2013-08-16 | 2015-11-30 | |
| 13 | 俞建秋 | Executive Director | Chairman, CEO | 2013-02-22 | -- |
