中国黄金国际(02099) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 傅淵慧 | Executive Director | 2022-10-27 | -- | |
| 2 | 童軍虎 | Executive Director | Chairman, CEO | 2022-10-27 | -- |
| 3 | 王萬明 | Non Executive Director | 2022-10-27 | -- | |
| 4 | 田娜 | Executive Director | 2020-06-17 | -- | |
| 5 | 張維濱 | Executive Director | 2020-06-17 | -- | |
| 6 | 童軍虎 | Non Executive Director | 2020-06-17 | 2022-10-27 | |
| 7 | 韓瑞霞 | Independent Non Executive Director | 2019-06-25 | -- | |
| 8 | 邵威 | Independent Non Executive Director | 2019-06-25 | -- | |
| 9 | 史別林 | Independent Non Executive Director | 2019-06-25 | -- | |
| 10 | 關士良 | Executive Director | 2019-06-25 | 2022-10-27 | |
| 11 | 康富珍 | Non Executive Director | 2018-11-13 | -- | |
| 12 | 滕永清 | Non Executive Director | 2018-11-13 | -- | |
| 13 | 江向東 | Non Executive Director | 2017-06-28 | 2019-06-25 | |
| 14 | 姜良友 | Executive Director | Chairman, CEO | 2014-10-23 | 2022-10-27 |
| 15 | 劉冰 | Executive Director | CEO | 2014-02-24 | 2018-11-13 |
| 16 | 孫連忠 | Non Executive Director | 2014-02-24 | 2018-11-13 | |
| 17 | 赫英斌 | Independent Non Executive Director - A/F | 2010-05-01 | -- | |
| 18 | 宋鑫 | Executive Director | Chairman | 2009-10-01 | 2019-11-14 |
| 19 | BURNS King John | Independent Non Executive Director | 2009-10-01 | 2019-06-25 | |
| 20 | HALL Clifton Gregory | Independent Non Executive Director | 2009-10-01 | 2019-06-25 | |
| 21 | 江向東 | Executive Director | 2008-09-01 | 2017-06-28 | |
| 22 | 陳云飛 | Independent Non Executive Director | 2008-05-01 | 2019-06-25 | |
| 23 | 吳占鳴 | Executive Director | 2008-05-01 | 2014-10-06 | |
| 24 | 劉冰 | Non Executive Director | 2008-05-01 | 2014-02-24 | |
| 25 | 孫兆學 | Executive Director | Chairman | 2008-05-01 | 2014-02-24 |
