中铝国际(02068) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張德成 | Non Executive Director | 2023-12-28 | -- | |
| 2 | 趙紅梅 | Executive Director | 2023-12-28 | -- | |
| 3 | 李宜華 | Executive Director | 2022-04-08 | -- | |
| 4 | 劉瑞平 | Executive Director | 2022-04-08 | -- | |
| 5 | 蕭志雄 | Independent Non Executive Director - A/F | 2022-04-08 | -- | |
| 6 | 童朋方 | Independent Non Executive Director - A/F | 2022-04-08 | -- | |
| 7 | 周新哲 | Non Executive Director | 2022-04-08 | -- | |
| 8 | 胡振杰 | Non Executive Director | 2022-04-08 | 2023-08-22 | |
| 9 | 張文軍 | Non Executive Director | 2022-04-08 | 2023-04-11 | |
| 10 | 劉敬 | Executive Director | 2021-02-25 | -- | |
| 11 | 武建強 | Executive Director | Chairman | 2019-04-16 | 2022-02-11 |
| 12 | 桂衛華 | Independent Non Executive Director | 2018-02-27 | -- | |
| 13 | 吳志剛 | Executive Director | 2017-05-23 | 2021-01-20 | |
| 14 | 宗小平 | Executive Director | Chairman | 2017-05-23 | 2020-06-15 |
| 15 | 李宜華 | Non Executive Director | Chairman | 2015-12-23 | 2022-04-08 |
| 16 | 伏軍 | Independent Non Executive Director | 2015-06-09 | 2022-04-08 | |
| 17 | 張建 | Executive Director | 2015-06-09 | 2022-04-08 | |
| 18 | 王軍 | Non Executive Director | 2015-05-22 | 2021-01-20 | |
| 19 | 王強 | Non Executive Director | 2014-05-23 | 2015-05-20 | |
| 20 | 張鴻光 | Independent Non Executive Director - A/F | 2011-12-22 | 2022-04-08 | |
| 21 | 孫傳堯 | Independent Non Executive Director | 2011-12-22 | 2018-02-27 | |
| 22 | 蔣建湘 | Independent Non Executive Director | 2011-12-22 | 2016-06-09 | |
| 23 | 賀志輝 | Executive Director | Chairman | 2011-06-30 | 2019-02-21 |
| 24 | 張程忠 | Non Executive Director | Chairman | 2011-06-30 | 2016-03-08 |
| 25 | 張占魁 | Non Executive Director | 2011-06-30 | 2015-12-23 | |
| 26 | 王軍 | Executive Director | 2011-06-30 | 2015-05-22 | |
| 27 | 吳躍武 | Executive Director | 2011-06-30 | 2014-03-07 | |
| 28 | 馬曉玲 | Non Executive Director | 2011-06-30 | 2013-10-09 |
