山东黄金(01787) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李航 | Non Executive Director | Chairman | 2022-07-12 | -- |
| 2 | 劉懷鏡 | Independent Non Executive Director | 2020-12-30 | -- | |
| 3 | 劉欽 | Non Executive Director | 2020-12-30 | -- | |
| 4 | 王樹海 | Non Executive Director | 2020-12-30 | -- | |
| 5 | 王運敏 | Independent Non Executive Director | 2020-12-30 | -- | |
| 6 | 趙峰 | Independent Non Executive Director | 2020-12-30 | -- | |
| 7 | 李濤 | Executive Director | 2019-01-14 | 2020-12-30 | |
| 8 | 湯琦 | Executive Director | 2017-12-08 | -- | |
| 9 | 許穎 | Independent Non Executive Director - A/F | 2017-12-08 | 2020-12-30 | |
| 10 | 盧斌 | Independent Non Executive Director | 2017-12-08 | 2020-12-30 | |
| 11 | 汪曉玲 | Non Executive Director | 2016-05-16 | -- | |
| 12 | 李國紅 | Non Executive Director | 2016-05-16 | 2022-06-16 | |
| 13 | 王培月 | Executive Director | 2016-05-16 | 2020-12-30 | |
| 14 | 陳道江 | Non Executive Director | 2015-02-27 | 2018-11-29 | |
| 15 | 王立君 | Non Executive Director | 2014-05-20 | -- | |
| 16 | 高永濤 | Independent Non Executive Director | 2013-10-15 | 2020-12-30 |
