南戈壁(01878) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 徐瑞彬 | Executive Director | CEO | 2023-06-20 | -- |
| 2 | 溫在祥 | Non Executive Director | 2023-05-17 | -- | |
| 3 | 王東 | Non Executive Director | 2023-05-15 | 2023-06-20 | |
| 4 | 申晨 | Executive Director | 2023-02-17 | -- | |
| 5 | 高柱 | Non Executive Director | 2022-12-06 | -- | |
| 6 | 李剛 | Non Executive Director | 2022-12-06 | 2023-05-08 | |
| 7 | 申晨 | Non Executive Director | 2022-12-06 | 2023-02-17 | |
| 8 | 朱重臨 | Executive Director | 2022-09-08 | -- | |
| 9 | 王東 | Executive Director | 2022-09-08 | 2023-05-15 | |
| 10 | 顧嘉莉 | Non Executive Director | 2020-12-09 | 2022-12-06 | |
| 11 | 達蘭古爾班 | Executive Director | 2020-03-31 | 2022-12-06 | |
| 12 | 鮑建敏 | Non Executive Director | 2020-03-18 | 2022-08-31 | |
| 13 | 牛奔 | Non Executive Director | 2019-05-30 | 2022-08-31 | |
| 14 | 王首高 | Executive Director | CEO | 2018-07-03 | 2020-03-31 |
| 15 | 成嵐 | Non Executive Director | 2018-06-28 | 2019-05-30 | |
| 16 | 郭宇嵐 | Non Executive Director | 2018-06-01 | 2018-06-29 | |
| 17 | 陳志偉 | Non Executive Director | 2018-04-13 | 2022-12-06 | |
| 18 | 李曉宵 | Non Executive Director | 2018-04-13 | 2020-11-13 | |
| 19 | 阿敏布和 | Non Executive Director | 2017-11-23 | 2018-06-29 | |
| 20 | 姚聞 | Non Executive Director | 2017-05-18 | 2020-03-11 | |
| 21 | 赫英斌 | Independent Non Executive Director | 2017-05-16 | -- | |
| 22 | BELAN Joseph | Independent Non Executive Director | 2016-08-16 | 2017-06-30 | |
| 23 | 汪匯一 | Non Executive Director | 2016-02-18 | 2017-07-24 | |
| 24 | 孫茅 | Independent Non Executive Director - A/F | 2015-11-05 | -- | |
| 25 | 李寧橋 | Executive Director | Chairman | 2015-09-17 | 2017-06-30 |
| 26 | 阿敏布和 | Executive Director | 2015-09-01 | 2017-11-23 | |
| 27 | 權錦蘭 | Independent Non Executive Director - A/F | 2015-08-06 | -- | |
| 28 | 劉祝 | Independent Non Executive Director | 2015-08-06 | 2018-06-29 | |
| 29 | 阿敏布和 | Non Executive Director | 2015-08-06 | 2015-08-31 | |
| 30 | 郭宇嵐 | Executive Director | 2015-07-26 | 2018-06-01 | |
| 31 | CHAN Ted | Non Executive Director | 2015-07-26 | 2015-08-06 | |
| 32 | 李寧橋 | Non Executive Director | 2015-05-15 | 2015-09-17 | |
| 33 | 郭宇嵐 | Non Executive Director | 2015-05-15 | 2015-07-25 | |
| 34 | CHAN Ted | Executive Director | 2015-03-03 | 2015-07-26 | |
| 35 | TYGESEN Jeffery Dean | Non Executive Director | 2014-12-01 | 2015-03-17 | |
| 36 | BAATAR Bold | Non Executive Director | 2013-09-03 | 2015-05-15 | |
| 37 | TROMANS Kenneth Ross | Executive Director | CEO | 2012-11-08 | 2014-12-31 |
| 38 | SANDERS Kelly Dean | Non Executive Director | 2012-09-03 | 2015-08-06 | |
| 39 | PRIESTLY Kay Gravolet | Non Executive Director | Chairman | 2012-09-03 | 2014-12-01 |
| 40 | DOVE Lindsay Joseph | Non Executive Director | 2012-09-03 | 2014-05-06 | |
| 41 | HINTON Sean James | Non Executive Director | 2012-09-03 | 2014-05-06 | |
| 42 | SALT Brett John Robert | Non Executive Director | 2012-09-03 | 2013-08-01 | |
| 43 | LANCASTER William Gordon | Independent Non Executive Director - A/F | 2010-05-11 | 2015-12-14 | |
| 44 | MOLYNEUX Alexander Alan | Executive Director | 2009-04-07 | 2012-09-17 | |
| 45 | MACKEN John Anthony | Non Executive Director | 2007-06-25 | 2012-04-18 | |
| 46 | ANGUS Robert Stuart | Independent Non Executive Director | 2007-05-25 | 2012-09-03 | |
| 47 | HANSON Robert William | Independent Non Executive Director | 2007-05-25 | 2012-09-03 | |
| 48 | LEBEL Pierre Bruno | Independent Non Executive Director | 2003-08-13 | 2016-06-30 | |
| 49 | DEEPWELL Andre Henry | Independent Non Executive Director - A/F | 2003-08-13 | 2015-08-31 | |
| 50 | FLOOD Raymond Edward Jr. | Non Executive Director | 2003-08-13 | 2012-09-03 | |
| 51 | MEREDITH Peter Graham | Non Executive Director | Chairman | 2003-08-13 | 2012-09-03 |
