广汽集团(02238) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 王亦偉 | Non Executive Director | 2023-10-31 | -- | |
2 | 鄧蕾 | Non Executive Director | 2023-09-04 | -- | |
3 | 管大源 | Non Executive Director | 2021-10-08 | -- | |
4 | 劉志軍 | Non Executive Director | 2021-10-08 | 2023-09-28 | |
5 | 宋鐵波 | Independent Non Executive Director | 2020-05-29 | -- | |
6 | 王克勤 | Independent Non Executive Director - A/F | 2020-05-29 | -- | |
7 | 肖勝方 | Independent Non Executive Director | 2020-05-29 | -- | |
8 | 趙福全 | Independent Non Executive Director | 2020-05-29 | -- | |
9 | 陳小沐 | Non Executive Director | 2020-03-20 | -- | |
10 | 陳軍 | Non Executive Director | 2018-08-23 | 2021-10-08 | |
11 | 韓穎 | Non Executive Director | 2018-08-23 | 2021-10-08 | |
12 | 嚴壯立 | Non Executive Director | 2017-08-23 | 2020-01-15 | |
13 | 吳松 | Executive Director | 2015-06-25 | 2017-08-07 | |
14 | 馮興亞 | Executive Director | 2015-03-25 | -- | |
15 | 陳茂善 | Non Executive Director | 2015-03-25 | 2023-09-04 | |
16 | 姚一鳴 | Non Executive Director | 2015-03-25 | 2017-08-07 | |
17 | 吳松 | Non Executive Director | 2015-03-25 | 2015-06-25 | |
18 | 付于武 | Independent Non Executive Director | 2013-12-16 | 2020-05-29 | |
19 | 藍海林 | Independent Non Executive Director | 2013-12-16 | 2020-05-29 | |
20 | 梁年昌 | Independent Non Executive Director - A/F | 2013-12-16 | 2020-05-29 | |
21 | 王蘇生 | Independent Non Executive Director - A/F | 2013-12-16 | 2020-05-29 | |
22 | 李舫金 | Independent Non Executive Director | 2013-12-16 | 2017-08-23 | |
23 | 丁宏祥 | Non Executive Director | 2012-06-21 | -- | |
24 | 魏筱琴 | Non Executive Director | 2009-11-03 | 2015-02-05 | |
25 | 黎暾 | Non Executive Director | 2009-11-03 | 2014-09-16 | |
26 | 李平一 | Non Executive Director | 2008-08-12 | 2018-08-23 | |
27 | 盧颯 | Executive Director | 2008-08-12 | 2017-03-30 | |
28 | 羅裕群 | Independent Non Executive Director | 2007-12-25 | 2013-12-16 | |
29 | 李正肴 | Independent Non Executive Director | 2007-12-25 | 2013-12-16 | |
30 | 馬國華 | Independent Non Executive Director | 2007-12-25 | 2013-12-16 | |
31 | 吳誥珪 | Independent Non Executive Director | 2007-12-25 | 2013-12-16 | |
32 | 項兵 | Independent Non Executive Director | 2007-12-25 | 2013-12-16 | |
33 | 曾慶洪 | Executive Director | Chairman | 2005-06-28 | -- |
34 | 袁仲榮 | Executive Director | 2005-06-28 | 2017-08-07 | |
35 | 張房有 | Executive Director | Chairman | 2005-06-28 | 2016-10-30 |
36 | 劉輝聯 | Non Executive Director | 2005-06-28 | 2015-02-05 | |
37 | 付守杰 | Non Executive Director | 2005-06-28 | 2013-08-01 | |
38 | 王松林 | Non Executive Director | 2005-06-28 | 2012-04-05 |