铁建装备(01786) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 莫斌 | Executive Director | 2023-11-27 | -- | |
| 2 | 周慧鵬 | Executive Director | 2023-11-27 | -- | |
| 3 | 童普江 | Non Executive Director | 2023-09-11 | -- | |
| 4 | 趙暉 | Executive Director | 2023-09-11 | -- | |
| 5 | 白雲飛 | Non Executive Director | 2022-10-21 | -- | |
| 6 | 朱晴 | Independent Non Executive Director - A/F | 2022-10-21 | -- | |
| 7 | 納鵬傑 | Independent Non Executive Director | 2022-10-21 | -- | |
| 8 | 吳雲天 | Independent Non Executive Director | 2022-10-21 | -- | |
| 9 | 羅建利 | Executive Director | 2022-10-21 | 2023-09-11 | |
| 10 | 趙暉 | Non Executive Director | Chairman | 2019-07-30 | 2023-09-11 |
| 11 | 沙明元 | Non Executive Director | 2018-06-29 | 2022-10-21 | |
| 12 | 童普江 | Executive Director | 2017-09-19 | 2023-09-11 | |
| 13 | 劉飛香 | Executive Director | 2017-09-15 | 2023-07-06 | |
| 14 | 趙暉 | Executive Director | 2017-09-15 | 2019-07-30 | |
| 15 | 陳永祥 | Executive Director | 2017-06-22 | -- | |
| 16 | 孫林夫 | Independent Non Executive Director | 2015-11-23 | 2022-10-21 | |
| 17 | 黃顯榮 | Independent Non Executive Director - A/F | 2015-11-23 | 2022-10-21 | |
| 18 | 于家和 | Independent Non Executive Director | 2015-11-23 | 2022-10-21 | |
| 19 | 伍志旭 | Non Executive Director | 2015-06-24 | 2020-08-03 | |
| 20 | 李學甫 | Non Executive Director | 2015-06-24 | 2018-06-29 | |
| 21 | 余園林 | Executive Director | 2015-06-24 | 2017-07-31 | |
| 22 | 任延軍 | Executive Director | 2010-01-08 | 2017-07-31 | |
| 23 | 江河 | Executive Director | 2006-04-12 | 2017-07-31 | |
| 24 | 馬雲昆 | Executive Director | 2003-03-16 | 2016-05-27 |
