北京汽车(01958) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 宋瑋 | Executive Director | 2023-06-30 | -- | |
2 | 宋瑋 | Non Executive Director | 2023-06-26 | 2023-06-30 | |
3 | 陳巍 | Non Executive Director | Chairman | 2022-06-28 | -- |
4 | 張國富 | Executive Director | 2022-06-28 | 2022-11-10 | |
5 | 顧鐵民 | Non Executive Director | 2021-06-18 | -- | |
6 | 胡漢軍 | Non Executive Director | 2021-03-24 | -- | |
7 | 薜立品 | Independent Non Executive Director - A/F | 2021-03-24 | -- | |
8 | 孫力 | Executive Director | 2021-03-24 | -- | |
9 | 唐鈞 | Independent Non Executive Director - A/F | 2021-03-24 | -- | |
10 | 徐向陽 | Independent Non Executive Director | 2021-03-24 | -- | |
11 | 葉芊 | Non Executive Director | 2021-03-24 | -- | |
12 | 尹援平 | Independent Non Executive Director | 2021-03-24 | -- | |
13 | 黃文炳 | Executive Director | 2021-03-24 | 2023-06-30 | |
14 | 陳宏良 | Non Executive Director | 2020-12-31 | -- | |
15 | 姜德義 | Non Executive Director | 2020-10-27 | 2022-06-28 | |
16 | 廖振波 | Non Executive Director | 2020-10-27 | 2022-05-18 | |
17 | WILHELM Emil Harald | Non Executive Director | 2019-06-18 | -- | |
18 | 金偉 | Non Executive Director | 2019-06-18 | 2021-06-18 | |
19 | 雷海 | Non Executive Director | 2018-06-29 | 2021-03-24 | |
20 | 尚元賢 | Non Executive Director | 2018-06-29 | 2021-03-24 | |
21 | 謝偉 | Non Executive Director | 2018-06-29 | 2021-03-24 | |
22 | 閆小雷 | Non Executive Director | 2018-06-29 | 2020-07-24 | |
23 | 焦瑞芳 | Non Executive Director | 2018-06-29 | 2019-06-18 | |
24 | 陳宏良 | Executive Director | 2017-06-23 | 2020-12-31 | |
25 | 葛松林 | Independent Non Executive Director | 2017-04-21 | -- | |
26 | 朱保成 | Non Executive Director | 2017-04-21 | 2018-06-29 | |
27 | 郭先鵬 | Non Executive Director | 2017-04-21 | 2018-06-12 | |
28 | 張建勇 | Non Executive Director | 2016-12-28 | 2018-06-29 | |
29 | 尚元賢 | Non Executive Director | 2016-12-28 | 2017-04-21 | |
30 | 包曉晨 | Independent Non Executive Director | 2014-12-02 | 2021-03-24 | |
31 | 劉凱湘 | Independent Non Executive Director | 2014-12-02 | 2021-03-24 | |
32 | 黃龍德 | Independent Non Executive Director - A/F | 2014-12-02 | 2021-03-24 | |
33 | 趙福全 | Independent Non Executive Director | 2014-12-02 | 2021-03-24 | |
34 | 付于武 | Independent Non Executive Director | 2014-12-02 | 2017-04-21 | |
35 | 王京 | Non Executive Director | 2014-04-24 | 2018-06-12 | |
36 | TROSKA Hubertus | Non Executive Director | 2013-11-18 | -- | |
37 | UEBBER Bodo | Non Executive Director | 2013-11-18 | 2019-05-22 | |
38 | 張夕勇 | Non Executive Director | 2013-09-06 | 2018-06-29 | |
39 | 李峰 | Executive Director | 2013-09-06 | 2017-06-23 | |
40 | 邱銀富 | Non Executive Director | 2013-06-14 | 2021-03-24 | |
41 | 徐和誼 | Non Executive Director | Chairman | 2010-09-20 | 2020-09-09 |
42 | 楊實 | Non Executive Director | 2010-09-20 | 2017-04-21 | |
43 | 李志立 | Non Executive Director | 2010-09-20 | 2016-12-28 | |
44 | 馬傳騏 | Non Executive Director | 2010-09-20 | 2016-12-28 |