中集集团(02039) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 趙峰 | Non Executive Director | 2023-09-26 | -- | |
| 2 | 孫慧榮 | Non Executive Director | 2022-11-14 | -- | |
| 3 | 楊雄 | Independent Non Executive Director | 2022-06-28 | -- | |
| 4 | 張光華 | Independent Non Executive Director | 2022-06-28 | -- | |
| 5 | 朱志強 | Non Executive Director | 2021-04-07 | -- | |
| 6 | 孔國梁 | Non Executive Director | 2021-04-07 | 2022-09-23 | |
| 7 | 鄧偉棟 | Non Executive Director | 2020-10-09 | -- | |
| 8 | 高翔 | Executive Director | 2020-10-09 | 2021-03-09 | |
| 9 | 呂馮美儀 | Independent Non Executive Director | 2019-06-03 | -- | |
| 10 | 明東 | Non Executive Director | 2019-06-03 | 2022-07-04 | |
| 11 | 何家樂 | Independent Non Executive Director | 2019-06-03 | 2022-06-28 | |
| 12 | 胡賢甫 | Non Executive Director | 2017-09-26 | -- | |
| 13 | 潘正啟 | Independent Non Executive Director | 2016-05-31 | 2022-06-28 | |
| 14 | 劉沖 | Non Executive Director | 2016-05-31 | 2021-03-09 | |
| 15 | 王宇航 | Non Executive Director | 2016-05-31 | 2019-06-03 | |
| 16 | 王志賢 | Non Executive Director | 2016-05-31 | 2017-08-07 | |
| 17 | 李科浚 | Independent Non Executive Director | 2015-06-08 | 2016-05-31 | |
| 18 | 張良 | Non Executive Director | 2014-03-07 | 2016-05-31 | |
| 19 | 吳樹雄 | Non Executive Director | 2013-09-27 | 2016-05-31 | |
| 20 | 潘承偉 | Independent Non Executive Director - A/F | 2013-06-28 | 2019-06-03 | |
| 21 | 王桂壎 | Independent Non Executive Director | 2013-06-28 | 2019-06-03 | |
| 22 | 李科浚 | Independent Non Executive Director | 2013-06-28 | 2014-10-20 | |
| 23 | 徐敏傑 | Non Executive Director | 2012-03-01 | 2013-11-08 | |
| 24 | 王興如 | Non Executive Director | 2011-08-12 | 2013-07-19 | |
| 25 | 丁慧平 | Independent Non Executive Director - A/F | 2010-04-27 | 2013-06-28 | |
| 26 | 王宏 | Non Executive Director | Chairman | 2007-04-24 | 2020-08-27 |
| 27 | 靳慶軍 | Independent Non Executive Director | 2007-04-24 | 2013-06-28 | |
| 28 | 徐景安 | Independent Non Executive Director | 2007-04-24 | 2013-06-28 | |
| 29 | 李建紅 | Non Executive Director | Chairman | 1995-03-02 | 2015-12-28 |
| 30 | 麥伯良 | Executive Director | Chairman, CEO | 1994-03-08 | -- |
