中远海控(01919) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 陳揚帆 | Executive Director | 2023-11-16 | -- | |
2 | 奚治月 | Independent Non Executive Director | 2023-11-16 | -- | |
3 | 沈抖 | Independent Non Executive Director | 2023-11-16 | -- | |
4 | 陶衛東 | Executive Director | 2023-11-16 | -- | |
5 | 余德 | Non Executive Director | 2023-11-16 | -- | |
6 | 張煒 | Executive Director | 2022-11-23 | -- | |
7 | 萬敏 | Executive Director | Chairman | 2021-12-29 | -- |
8 | 馬時亨 | Independent Non Executive Director | 2020-11-30 | -- | |
9 | 黃小文 | Executive Director | 2020-11-30 | 2023-11-16 | |
10 | 楊志堅 | Executive Director | 2019-10-09 | -- | |
11 | 馮波鳴 | Executive Director | 2019-10-09 | 2022-04-28 | |
12 | 許立榮 | Executive Director | Chairman | 2018-08-30 | 2021-12-06 |
13 | 張松聲 | Independent Non Executive Director | 2017-05-25 | 2023-11-16 | |
14 | 吳大衛 | Independent Non Executive Director | 2017-05-25 | 2023-11-16 | |
15 | 周忠惠 | Independent Non Executive Director - A/F | 2017-05-25 | 2023-11-16 | |
16 | 顧建綱 | Independent Non Executive Director | 2017-05-25 | 2018-02-28 | |
17 | 王海民 | Executive Director | 2016-12-16 | 2020-08-28 | |
18 | 陳冬 | Non Executive Director | 2016-12-16 | 2019-04-17 | |
19 | 馮波鳴 | Non Executive Director | 2016-12-16 | 2019-04-17 | |
20 | 張煒 | Non Executive Director | 2016-12-16 | 2019-04-17 | |
21 | 張為 | Executive Director | 2016-12-16 | 2019-04-17 | |
22 | 馬建華 | Non Executive Director | 2016-12-16 | 2018-07-13 | |
23 | 黃小文 | Executive Director | 2016-05-24 | 2019-08-30 | |
24 | 許遵武 | Executive Director | 2015-12-08 | 2018-03-02 | |
25 | 萬敏 | Non Executive Director | Chairman | 2015-05-20 | 2018-01-08 |
26 | 楊良宜 | Independent Non Executive Director | 2014-05-20 | 2020-11-30 | |
27 | 王宇航 | Non Executive Director | 2014-05-20 | 2016-08-25 | |
28 | 葉偉龍 | Executive Director | 2014-05-20 | 2016-08-25 | |
29 | 李雲鵬 | Executive Director | 2013-07-16 | 2016-03-30 | |
30 | 馬澤華 | Non Executive Director | 2013-07-16 | 2016-01-20 | |
31 | 葉偉龍 | Non Executive Director | 2012-11-12 | 2014-05-20 | |
32 | 姜立軍 | Executive Director | 2012-02-28 | 2015-12-08 | |
33 | 李雲鵬 | Non Executive Director | 2012-02-28 | 2013-07-16 | |
34 | 孫家康 | Executive Director | 2011-10-27 | 2016-08-25 | |
35 | 徐敏傑 | Executive Director | 2011-10-27 | 2013-11-08 | |
36 | 馬澤華 | Executive Director | 2011-10-27 | 2013-07-16 | |
37 | 魏家福 | Non Executive Director | Chairman | 2011-10-27 | 2013-07-16 |
38 | 魏家福 | Non Executive Director | Chairman | 2011-10-27 | 2013-07-16 |
39 | 馬澤華 | Non Executive Director | 2011-10-12 | 2011-10-27 | |
40 | BOWIE Peter Guy | Independent Non Executive Director - A/F | 2011-05-17 | 2017-05-25 | |
41 | 徐麗泰 | Independent Non Executive Director | 2011-05-17 | 2017-05-25 | |
42 | 鄺志強 | Independent Non Executive Director - A/F | 2011-05-17 | 2017-05-25 | |
43 | 孫家康 | Non Executive Director | 2011-05-17 | 2011-10-27 | |
44 | 徐敏傑 | Non Executive Director | 2011-05-17 | 2011-10-27 | |
45 | 張良 | Executive Director | 2009-11-30 | 2012-02-28 | |
46 | 陳洪生 | Non Executive Director | 2009-11-30 | 2011-05-17 | |
47 | 張松聲 | Independent Non Executive Director | 2008-06-06 | 2014-05-20 | |
48 | 許立榮 | Non Executive Director | 2007-05-15 | 2011-08-25 | |
49 | 張良 | Non Executive Director | 2007-05-15 | 2009-11-30 | |
50 | 韓武敦 | Independent Non Executive Director - A/F | 2005-06-09 | 2011-05-17 | |
51 | 劉國元 | Non Executive Director | 2005-03-16 | 2006-10-05 | |
52 | 孫月英 | Non Executive Director | 2005-03-07 | 2016-08-25 | |
53 | 李建紅 | Non Executive Director | 2005-03-07 | 2010-10-28 | |
54 | 曹文錦 | Independent Non Executive Director | 2005-03-04 | 2008-06-06 | |
55 | 李泊溪 | Independent Non Executive Director | 2005-03-03 | 2011-05-17 | |
56 | 魏家福 | Executive Director | Chairman, CEO | 2005-02-28 | 2011-10-27 |
57 | 魏家福 | Executive Director | Chairman, CEO | 2005-02-28 | 2011-10-27 |
58 | 張富生 | Non Executive Director | 2005-02-28 | 2011-08-25 | |
59 | 鄭慕智 | Independent Non Executive Director | 2005-02-28 | 2011-05-17 | |
60 | 陳洪生 | Executive Director | 2005-02-28 | 2009-11-30 | |
61 | 馬貴川 | Non Executive Director | 2005-02-28 | 2007-01-22 | |
62 | 馬澤華 | Non Executive Director | 2005-02-28 | 2007-01-22 | |
63 | 王富田 | Non Executive Director | 2005-02-28 | 2007-01-22 |