西部水泥(02233) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 凡展 | Non Executive Director | 2023-06-07 | -- | |
2 | 馮濤 | Independent Non Executive Director | 2023-02-28 | -- | |
3 | 曹建順 | Executive Director | CEO | 2023-02-02 | -- |
4 | 楚宇峰 | Executive Director | 2023-02-02 | -- | |
5 | 王發印 | Executive Director | 2023-02-02 | -- | |
6 | 王敬謙 | Non Executive Director | 2022-04-19 | 2023-06-07 | |
7 | 侍光磊 | Non Executive Director | 2021-07-23 | 2022-04-19 | |
8 | 范長虹 | Non Executive Director | 2019-07-15 | -- | |
9 | 朱東 | Independent Non Executive Director | 2019-07-15 | -- | |
10 | 劉剡 | Non Executive Director | 2015-07-01 | 2021-07-23 | |
11 | 秦宏基 | Non Executive Director | 2015-07-01 | 2019-07-15 | |
12 | WU Franck | Non Executive Director | 2015-04-15 | 2015-09-23 | |
13 | 馬維平 | Executive Director | CEO | 2015-02-05 | 2023-02-02 |
14 | 徐德龍 | Independent Non Executive Director | 2014-03-14 | 2014-06-10 | |
15 | 馬維平 | Non Executive Director | 2012-06-18 | 2015-02-05 | |
16 | 羅寶玲 | Executive Director | 2010-10-20 | 2015-02-05 | |
17 | 李港衛 | Independent Non Executive Director - A/F | 2010-07-29 | -- | |
18 | 馬朝陽 | Non Executive Director | 2010-07-29 | -- | |
19 | 譚競正 | Independent Non Executive Director | 2010-07-29 | -- | |
20 | 黃灌球 | Independent Non Executive Director | 2010-07-29 | 2019-05-16 | |
21 | 田振軍 | Executive Director | 2010-05-17 | 2015-02-05 | |
22 | 王建禮 | Executive Director | 2006-11-02 | 2015-07-01 | |
23 | 張繼民 | Executive Director | Chairman | 2006-10-27 | -- |