金隅集团(02009) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 郝利煒 | Non Executive Director | 2023-12-18 | -- | |
| 2 | 顧昱 | Executive Director | 2023-09-27 | -- | |
| 3 | 姜長祿 | Executive Director | 2023-09-27 | -- | |
| 4 | 顧鐵民 | Non Executive Director | 2021-05-12 | -- | |
| 5 | 洪永淼 | Independent Non Executive Director - A/F | 2021-05-12 | -- | |
| 6 | 劉太剛 | Independent Non Executive Director - A/F | 2021-05-12 | -- | |
| 7 | 譚建方 | Independent Non Executive Director - A/F | 2021-05-12 | -- | |
| 8 | YU Fei | Independent Non Executive Director - A/F | 2021-05-12 | -- | |
| 9 | 李曉慧 | Independent Non Executive Director - A/F | 2021-05-12 | 2023-04-03 | |
| 10 | 姜英武 | Executive Director | Chairman | 2021-01-19 | -- |
| 11 | 曾勁 | Executive Director | Chairman | 2020-08-21 | 2022-04-27 |
| 12 | 王肇嘉 | Non Executive Director | 2020-08-20 | 2023-10-30 | |
| 13 | 薛春雷 | Non Executive Director | 2018-10-16 | 2021-05-12 | |
| 14 | 于仲褔 | Non Executive Director | 2017-12-15 | 2018-10-16 | |
| 15 | 鄭寶金 | Executive Director | 2017-08-15 | -- | |
| 16 | 曾勁 | Executive Director | 2017-08-15 | 2018-12-26 | |
| 17 | 郭燕明 | Non Executive Director | 2017-06-27 | 2020-08-20 | |
| 18 | 吳東 | Executive Director | 2015-11-27 | 2023-06-14 | |
| 19 | 魏偉峰 | Independent Non Executive Director | 2015-11-27 | 2021-05-12 | |
| 20 | 唐鈞 | Independent Non Executive Director | 2015-11-27 | 2021-05-12 | |
| 21 | 田利輝 | Independent Non Executive Director | 2015-11-27 | 2021-05-12 | |
| 22 | 李偉東 | Executive Director | 2015-11-27 | 2016-08-05 | |
| 23 | 張建利 | Executive Director | 2015-08-12 | 2016-10-21 | |
| 24 | 于凱軍 | Non Executive Director | 2014-08-07 | 2015-11-27 | |
| 25 | 王光進 | Independent Non Executive Director | 2014-05-22 | 2021-05-12 | |
| 26 | 臧峰 | Executive Director | 2012-10-26 | 2017-06-27 | |
| 27 | 王世忠 | Executive Director | 2012-10-26 | 2016-02-19 | |
| 28 | 于世良 | Non Executive Director | 2012-10-26 | 2014-06-06 | |
| 29 | 李新華 | Non Executive Director | 2011-05-24 | 2012-08-29 | |
| 30 | 鄧廣均 | Executive Director | 2010-03-30 | 2012-07-11 | |
| 31 | 姜德義 | Executive Director | Chairman | 2009-04-28 | 2020-08-21 |
| 32 | 葉偉明 | Independent Non Executive Director - A/F | 2009-04-28 | 2015-11-27 | |
| 33 | 王洪軍 | Executive Director | 2009-04-28 | 2015-09-02 | |
| 34 | 張捍東 | Executive Director | 2009-04-28 | 2009-08-28 | |
| 35 | 徐永模 | Independent Non Executive Director | 2008-08-06 | 2015-11-27 | |
| 36 | 張成福 | Independent Non Executive Director | 2008-08-06 | 2015-11-27 | |
| 37 | 胡昭廣 | Independent Non Executive Director | 2008-08-06 | 2014-05-22 | |
| 38 | 李長利 | Executive Director | 2008-08-06 | 2012-01-09 | |
| 39 | 蔣衛平 | Executive Director | Chairman | 2007-09-20 | 2015-07-01 |
| 40 | 石喜軍 | Executive Director | 2006-03-10 | 2016-08-26 | |
| 41 | 周育先 | Non Executive Director | 2005-12-21 | 2011-03-30 |
