蒙牛乳业(02319) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 葛俊 | Independent Non Executive Director | 2021-12-01 | -- | |
| 2 | LI Michael Hankin | Independent Non Executive Director | 2021-12-01 | -- | |
| 3 | 王希 | Non Executive Director | 2021-12-01 | -- | |
| 4 | 王燕 | Executive Director | 2021-12-01 | -- | |
| 5 | 葉禮德 | Independent Non Executive Director | 2021-12-01 | -- | |
| 6 | 張平 | Executive Director | 2021-12-01 | -- | |
| 7 | STEVENS Simon Dominic | Non Executive Director | 2021-01-01 | -- | |
| 8 | 孟凡傑 | Executive Director | 2019-06-14 | 2021-12-01 | |
| 9 | 陳朗 | Non Executive Director | Chairman | 2019-04-29 | -- |
| 10 | 于旭波 | Non Executive Director | Chairman | 2019-01-07 | 2019-04-29 |
| 11 | DE PETRINI Pascal | Non Executive Director | 2017-12-20 | 2021-04-16 | |
| 12 | 邱家賜 | Independent Non Executive Director - A/F | 2016-10-01 | 2021-12-01 | |
| 13 | 盧敏放 | Executive Director | CEO | 2016-09-15 | -- |
| 14 | 吳文婷 | Executive Director | 2016-09-15 | 2019-06-14 | |
| 15 | JØRGENSEN Tim Ørting | Non Executive Director | 2016-04-01 | 2020-01-01 | |
| 16 | KEGELS Filip | Non Executive Director | 2016-04-01 | 2017-12-20 | |
| 17 | 馬建平 | Non Executive Director | Chairman | 2016-02-19 | 2019-01-07 |
| 18 | 廖建文 | Independent Non Executive Director | 2014-03-26 | 2016-09-15 | |
| 19 | NEU Christian | Non Executive Director | 2013-09-01 | 2016-04-01 | |
| 20 | 胡國強 | Independent Non Executive Director - A/F | 2013-04-01 | 2016-10-01 | |
| 21 | 柳丁 | Non Executive Director | 2013-01-10 | 2016-09-15 | |
| 22 | 閻炎 | Independent Non Executive Director | 2013-01-10 | 2014-03-26 | |
| 23 | HANSEN Finn Schrøder | Non Executive Director | 2012-07-30 | 2016-04-01 | |
| 24 | JØRGENSEN Tim Ørting | Non Executive Director | 2012-07-30 | 2013-09-01 | |
| 25 | 焦樹閣 | Independent Non Executive Director | 2012-04-12 | 2021-12-01 | |
| 26 | WOLHARDT Julian Juul | Independent Non Executive Director | 2012-04-12 | 2021-12-01 | |
| 27 | 孫伊萍 | Executive Director | 2012-04-12 | 2016-09-15 | |
| 28 | 謝韜 | Independent Non Executive Director | 2011-06-10 | 2013-04-01 | |
| 29 | 牛根生 | Non Executive Director | 2010-06-09 | 2021-12-01 | |
| 30 | 吳景水 | Executive Director | 2010-03-01 | 2014-03-26 | |
| 31 | 丁聖 | Executive Director | 2010-03-01 | 2013-09-01 | |
| 32 | 馬王軍 | Non Executive Director | 2010-03-01 | 2012-04-12 | |
| 33 | 于旭波 | Non Executive Director | 2009-08-27 | 2016-09-15 | |
| 34 | 寧高寧 | Non Executive Director | Chairman | 2009-08-27 | 2016-02-19 |
| 35 | 馬建平 | Non Executive Director | 2009-08-27 | 2014-03-26 | |
| 36 | 方風雷 | Non Executive Director | 2009-08-27 | 2012-07-30 | |
| 37 | 張曉亞 | Independent Non Executive Director | 2009-05-01 | 2021-12-01 | |
| 38 | 劉福春 | Independent Non Executive Director | 2009-05-01 | 2014-03-26 | |
| 39 | 白瑛 | Executive Director | 2008-07-15 | 2017-08-31 | |
| 40 | 姚同山 | Executive Director | CEO | 2008-07-15 | 2010-03-01 |
| 41 | 盧俊 | Non Executive Director | 2007-01-01 | 2008-01-01 | |
| 42 | WOLHARDT Julian Juul | Non Executive Director | 2006-01-26 | 2012-04-12 | |
| 43 | 盧俊 | Executive Director | 2004-03-09 | 2007-01-01 | |
| 44 | 張巨林 | Independent Non Executive Director - A/F | 2004-02-23 | 2011-06-10 | |
| 45 | 王懷寶 | Independent Non Executive Director | 2004-02-23 | 2009-05-01 | |
| 46 | 李建新 | Independent Non Executive Director | 2004-02-23 | 2009-02-20 | |
| 47 | 楊文俊 | Executive Director | 2004-02-18 | 2012-07-30 | |
| 48 | 焦樹閣 | Non Executive Director | 2004-02-18 | 2012-04-12 | |
| 49 | 牛根生 | Executive Director | Chairman | 2004-02-18 | 2010-06-09 |
| 50 | 孫玉斌 | Executive Director | 2004-02-18 | 2009-08-27 | |
| 51 | 金玉娟 | Non Executive Director | 2004-02-18 | 2006-03-07 | |
| 52 | 劉海峰 | Non Executive Director | 2004-02-16 | 2006-01-26 |
