万科企业(02202) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 林明彥 | Independent Non Executive Director | 2023-06-30 | -- | |
2 | 廖子彬 | Independent Non Executive Director - A/F | 2023-06-30 | -- | |
3 | 沈向洋 | Independent Non Executive Director | 2023-06-30 | -- | |
4 | 王蘊 | Executive Director | 2023-06-30 | -- | |
5 | 雷江松 | Non Executive Director | 2021-11-26 | -- | |
6 | 黃力平 | Non Executive Director | 2021-06-30 | -- | |
7 | 胡國斌 | Non Executive Director | 2020-06-30 | -- | |
8 | 辛傑 | Non Executive Director | 2020-06-30 | -- | |
9 | 張懿宸 | Independent Non Executive Director | 2020-06-30 | -- | |
10 | 祝九勝 | Executive Director | CEO | 2020-06-30 | -- |
11 | 王海武 | Executive Director | 2020-06-30 | 2023-06-30 | |
12 | 李強強 | Non Executive Director | 2020-06-30 | 2021-10-12 | |
13 | 唐紹傑 | Non Executive Director | 2020-06-30 | 2021-04-19 | |
14 | 張易辰 | Independent Non Executive Director | 2020-06-30 | 2020-06-30 | |
15 | 康典 | Independent Non Executive Director | 2017-06-30 | 2023-06-30 | |
16 | 劉姝威 | Independent Non Executive Director | 2017-06-30 | 2023-06-30 | |
17 | 吳嘉寧 | Independent Non Executive Director - A/F | 2017-06-30 | 2023-06-30 | |
18 | 陳賢軍 | Non Executive Director | 2017-06-30 | 2020-06-30 | |
19 | 李強 | Independent Non Executive Director | 2017-06-30 | 2020-06-30 | |
20 | 林茂德 | Non Executive Director | 2017-06-30 | 2020-06-30 | |
21 | 孫盛典 | Non Executive Director | 2017-06-30 | 2020-06-30 | |
22 | 張旭 | Executive Director | 2017-06-30 | 2020-06-30 | |
23 | 肖民 | Non Executive Director | 2017-06-30 | 2019-01-15 | |
24 | 王文金 | Executive Director | 2014-03-28 | 2020-06-30 | |
25 | 海聞 | Independent Non Executive Director | 2014-03-28 | 2017-06-30 | |
26 | 陳鷹 | Non Executive Director | 2014-03-20 | 2017-06-30 | |
27 | 魏斌 | Non Executive Director | 2013-03-20 | 2017-06-30 | |
28 | 羅君美 | Independent Non Executive Director - A/F | 2012-08-31 | 2017-06-30 | |
29 | 華生 | Independent Non Executive Director | 2011-03-31 | 2017-06-30 | |
30 | 喬世波 | Non Executive Director | 2010-08-10 | 2017-06-30 | |
31 | 張利平 | Independent Non Executive Director | 2010-08-10 | 2017-06-30 | |
32 | 孫建一 | Non Executive Director | 1995-06-06 | 2017-06-30 | |
33 | 郁亮 | Executive Director | Chairman | 1994-05-24 | -- |
34 | 王石 | Executive Director | 1988-11-01 | 2017-06-30 |