赣锋锂业(01772) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 王金本 | Independent Non Executive Director - A/F | 2022-06-15 | -- | |
2 | 沈海博 | Executive Director | 2020-10-30 | -- | |
3 | 徐光華 | Independent Non Executive Director | 2020-03-25 | -- | |
4 | 徐一新 | Independent Non Executive Director | 2020-03-25 | -- | |
5 | 楊娟 | Non Executive Director | 2020-03-25 | -- | |
6 | 于建國 | Non Executive Director | 2020-03-25 | -- | |
7 | 戈志敏 | Executive Director | 2020-03-25 | 2020-09-10 | |
8 | 黃斯穎 | Independent Non Executive Director | 2018-07-29 | -- | |
9 | 許曉雄 | Executive Director | 2017-04-06 | 2020-03-25 | |
10 | 劉駿 | Independent Non Executive Director | 2016-03-31 | 2022-03-31 | |
11 | 黃華生 | Independent Non Executive Director | 2014-05-08 | 2020-03-25 | |
12 | 鄧招男 | Executive Director | 2013-12-03 | -- | |
13 | 黃代放 | Non Executive Director | 2013-12-03 | 2020-03-25 | |
14 | 郭華平 | Independent Non Executive Director | 2013-12-03 | 2019-12-03 | |
15 | 李良彬 | Executive Director | 2007-12-06 | -- | |
16 | 王曉申 | Executive Director | 2007-12-06 | -- | |
17 | 沈海博 | Executive Director | 2007-12-06 | 2020-03-25 |