中国中车(01766) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 姜仁鋒 | Non Executive Director | 2021-12-22 | -- | |
2 | 魏明德 | Independent Non Executive Director - A/F | 2021-12-22 | -- | |
3 | 王銨 | Executive Director | 2021-12-22 | -- | |
4 | 翁亦然 | Independent Non Executive Director - A/F | 2021-12-22 | -- | |
5 | 史堅忠 | Independent Non Executive Director | 2020-06-18 | -- | |
6 | 朱元巢 | Independent Non Executive Director | 2020-06-18 | 2021-12-22 | |
7 | 樓齊良 | Executive Director | 2019-12-27 | 2023-09-12 | |
8 | 孫永才 | Executive Director | Chairman | 2017-06-20 | -- |
9 | 徐宗祥 | Executive Director | 2017-06-20 | 2019-11-19 | |
10 | 辛定華 | Independent Non Executive Director | 2015-05-28 | 2021-12-22 | |
11 | 奚國華 | Executive Director | 2015-05-28 | 2017-07-26 | |
12 | 張忠 | Independent Non Executive Director | 2015-05-28 | 2017-06-20 | |
13 | 崔殿國 | Executive Director | 2015-05-28 | 2016-11-28 | |
14 | 李國安 | Independent Non Executive Director | 2014-06-16 | 2021-12-22 | |
15 | 吳卓 | Independent Non Executive Director | 2014-06-16 | 2020-06-18 | |
16 | 劉智勇 | Non Executive Director | 2014-06-16 | 2020-02-19 | |
17 | 陳嘉強 | Independent Non Executive Director - A/F | 2014-06-16 | 2018-05-31 | |
18 | 傅建國 | Executive Director | 2014-06-16 | 2016-07-22 | |
19 | 于健龍 | Independent Non Executive Director | 2014-06-16 | 2014-08-04 | |
20 | 陳大洋 | Executive Director | 2012-11-12 | 2014-06-16 | |
21 | 蔡大維 | Independent Non Executive Director - A/F | 2008-03-03 | 2014-06-16 | |
22 | 劉化龍 | Executive Director | Chairman | 2007-12-27 | 2021-03-22 |
23 | 鄭昌泓 | Executive Director | 2007-12-27 | 2016-11-28 | |
24 | 陳永寛 | Independent Non Executive Director | 2007-12-27 | 2014-06-16 | |
25 | 戴德明 | Independent Non Executive Director | 2007-12-27 | 2014-06-16 | |
26 | 趙吉斌 | Independent Non Executive Director | 2007-12-27 | 2014-06-16 | |
27 | 唐克林 | Executive Director | 2007-12-27 | 2012-10-25 | |
28 | 趙小剛 | Executive Director | 2007-12-27 | 2012-10-25 | |
29 | 楊育中 | Independent Non Executive Director | 2007-12-01 | 2014-06-16 |