招金矿业(01818) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 段磊 | Executive Director | 2023-03-24 | -- | |
| 2 | 陳路楠 | Executive Director | 2022-11-15 | -- | |
| 3 | 龍翼 | Non Executive Director | 2022-11-15 | -- | |
| 4 | 欒文敬 | Non Executive Director | 2022-11-15 | -- | |
| 5 | 姜桂鵬 | Executive Director | Chairman | 2022-01-06 | -- |
| 6 | 李廣輝 | Non Executive Director | 2022-01-06 | -- | |
| 7 | 丁軍 | Non Executive Director | 2022-01-06 | 2022-11-10 | |
| 8 | 張邦龍 | Non Executive Director | 2020-04-24 | 2022-01-06 | |
| 9 | 黃震 | Non Executive Director | 2019-10-16 | 2022-11-10 | |
| 10 | 王立剛 | Executive Director | 2018-03-06 | -- | |
| 11 | 董鑫 | Executive Director | 2018-03-06 | 2022-01-06 | |
| 12 | 劉永勝 | Non Executive Director | 2018-03-06 | 2022-01-06 | |
| 13 | 姚子平 | Non Executive Director | 2018-03-06 | 2019-10-16 | |
| 14 | 申士富 | Independent Non Executive Director | 2016-02-26 | -- | |
| 15 | 魏俊浩 | Independent Non Executive Director | 2016-02-26 | -- | |
| 16 | 高敏 | Non Executive Director | 2016-02-26 | 2022-11-10 | |
| 17 | 李守生 | Non Executive Director | 2016-02-26 | 2018-03-06 | |
| 18 | 叢建茂 | Executive Director | 2015-03-20 | 2018-03-06 | |
| 19 | 吳壹建 | Non Executive Director | 2015-03-20 | 2016-02-26 | |
| 20 | 聶風軍 | Independent Non Executive Director | 2014-08-15 | 2016-02-26 | |
| 21 | 徐曉亮 | Non Executive Director | 2014-01-24 | 2020-04-24 | |
| 22 | 謝紀元 | Independent Non Executive Director | 2013-02-26 | 2016-02-26 | |
| 23 | 李秀臣 | Executive Director | 2012-03-23 | 2018-03-06 | |
| 24 | 孔繁河 | Non Executive Director | 2012-03-23 | 2015-03-20 | |
| 25 | 葉凱 | Non Executive Director | 2012-03-23 | 2014-01-24 | |
| 26 | 翁占斌 | Executive Director | Chairman | 2010-11-10 | 2023-03-24 |
| 27 | 王培褔 | Non Executive Director | 2010-11-10 | 2012-03-23 | |
| 28 | 吳仲慶 | Non Executive Director | 2010-02-26 | 2012-03-23 | |
| 29 | 翁占斌 | Non Executive Director | 2010-02-26 | 2010-11-10 | |
| 30 | 陳國平 | Non Executive Director | 2009-11-01 | 2012-03-23 | |
| 31 | 蔡思聰 | Independent Non Executive Director | 2007-05-22 | -- | |
| 32 | 陳晉蓉 | Independent Non Executive Director | 2007-04-16 | -- | |
| 33 | 梁信軍 | Non Executive Director | 2007-04-16 | 2018-03-06 | |
| 34 | 葉天竺 | Independent Non Executive Director | 2007-04-16 | 2014-08-15 | |
| 35 | 李定安 | Independent Non Executive Director | 2006-05-31 | 2007-04-16 | |
| 36 | 叢建茂 | Non Executive Director | 2005-12-31 | 2015-03-20 | |
| 37 | 燕洪波 | Independent Non Executive Director | 2004-10-16 | 2013-02-26 | |
| 38 | 吳明華 | Independent Non Executive Director - A/F | 2004-10-16 | 2007-04-16 | |
| 39 | 翟裕生 | Independent Non Executive Director | 2004-10-16 | 2007-04-16 | |
| 40 | 路東尚 | Executive Director | 2004-04-15 | 2016-02-26 | |
| 41 | 王培褔 | Executive Director | CEO | 2004-04-15 | 2010-11-10 |
| 42 | 馬玉山 | Executive Director | 2004-04-15 | 2010-02-26 | |
| 43 | 吳平 | Non Executive Director | 2004-04-15 | 2010-02-26 | |
| 44 | 劉根東 | Non Executive Director | 2004-04-15 | 2009-11-01 | |
| 45 | 郭廣昌 | Non Executive Director | 2004-04-15 | 2007-04-16 |
