中国交通建设(01800) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 陳永德 | Independent Non Executive Director - A/F | 2022-02-25 | -- | |
2 | 劉輝 | Independent Non Executive Director | 2022-02-25 | -- | |
3 | 米樹華 | Non Executive Director | 2022-02-25 | -- | |
4 | 武廣齊 | Independent Non Executive Director - A/F | 2022-02-25 | -- | |
5 | 周孝文 | Independent Non Executive Director | 2022-02-25 | -- | |
6 | 孫子宇 | Executive Director | 2022-02-25 | 2023-04-26 | |
7 | 劉翔 | Executive Director | 2021-06-10 | -- | |
8 | 王海懷 | Executive Director | 2021-06-10 | -- | |
9 | 王彤宙 | Executive Director | Chairman | 2020-10-22 | -- |
10 | 宋海良 | Executive Director | 2018-11-20 | 2020-09-17 | |
11 | 魏偉峰 | Independent Non Executive Director | 2017-11-22 | 2022-02-25 | |
12 | 鄭昌泓 | Independent Non Executive Director | 2017-11-22 | 2022-02-25 | |
13 | 齊曉飛 | Non Executive Director | 2017-11-22 | 2020-02-13 | |
14 | 陳雲 | Executive Director | 2017-11-22 | 2019-08-01 | |
15 | 黃龍 | Independent Non Executive Director | 2014-04-22 | 2022-02-25 | |
16 | 劉茂勛 | Non Executive Director | 2014-04-22 | 2022-02-25 | |
17 | 陳奮健 | Executive Director | 2014-04-22 | 2018-07-16 | |
18 | 吳振芳 | Independent Non Executive Director | 2014-04-22 | 2015-04-02 | |
19 | 劉起濤 | Executive Director | Chairman | 2011-01-24 | 2020-10-22 |
20 | 梁創順 | Independent Non Executive Director | 2011-01-24 | 2017-11-22 | |
21 | 劉章民 | Independent Non Executive Director - A/F | 2009-12-29 | 2017-11-22 | |
22 | 鄒喬 | Independent Non Executive Director | 2008-06-18 | 2014-04-22 | |
23 | 張長富 | Non Executive Director | 2008-06-18 | 2014-03-19 | |
24 | 傅俊元 | Executive Director | 2006-09-29 | 2018-09-27 | |
25 | 陸紅軍 | Independent Non Executive Director | 2006-09-29 | 2014-04-22 | |
26 | 袁耀輝 | Independent Non Executive Director | 2006-09-29 | 2014-04-22 | |
27 | 周紀昌 | Executive Director | Chairman | 2006-09-29 | 2013-04-26 |
28 | 孟鳳朝 | Executive Director | 2006-09-29 | 2010-11-30 | |
29 | 趙天岳 | Independent Non Executive Director | 2006-09-29 | 2009-12-29 | |
30 | 顧福身 | Independent Non Executive Director - A/F | 2006-09-29 | 2009-12-29 |