潍柴动力(02338) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 遲德強 | Independent Non Executive Director | 2023-06-28 | -- | |
| 2 | 馬常海 | Executive Director | 2023-06-28 | -- | |
| 3 | 馬旭耀 | Executive Director | 2023-06-28 | -- | |
| 4 | SMITH Richard Robinson | Non Executive Director | 2023-06-28 | -- | |
| 5 | 王德成 | Executive Director | CEO | 2023-06-28 | -- |
| 6 | 徐兵 | Independent Non Executive Director | 2023-06-28 | -- | |
| 7 | 趙福全 | Independent Non Executive Director | 2023-06-28 | -- | |
| 8 | 蔣彥 | Independent Non Executive Director - A/F | 2020-06-29 | -- | |
| 9 | 余卓平 | Independent Non Executive Director - A/F | 2020-06-29 | -- | |
| 10 | 張良富 | Non Executive Director | 2020-06-29 | -- | |
| 11 | 趙惠芳 | Independent Non Executive Director - A/F | 2020-06-29 | 2023-06-28 | |
| 12 | MACHT Martin Michael | Non Executive Director | 2018-06-14 | -- | |
| 13 | 聞道才 | Independent Non Executive Director | 2018-06-14 | 2023-06-28 | |
| 14 | 袁宏明 | Executive Director | 2017-06-08 | -- | |
| 15 | 李洪武 | Independent Non Executive Director | 2017-06-08 | 2023-06-28 | |
| 16 | 嚴鑒鉑 | Executive Director | 2017-06-08 | 2023-06-05 | |
| 17 | 寧向東 | Independent Non Executive Director | 2014-06-30 | 2020-06-29 | |
| 18 | 王貢勇 | Independent Non Executive Director | 2014-06-30 | 2020-06-29 | |
| 19 | 張忠 | Independent Non Executive Director | 2014-06-30 | 2020-06-29 | |
| 20 | 王曰普 | Non Executive Director | 2014-06-30 | 2020-03-26 | |
| 21 | RISKE Gordon | Non Executive Director | 2013-06-24 | 2023-06-05 | |
| 22 | 江奎 | Non Executive Director | 2012-06-29 | 2023-06-05 | |
| 23 | 盧毅 | Independent Non Executive Director | 2012-06-29 | 2018-06-14 | |
| 24 | 李大開 | Executive Director | 2012-06-29 | 2017-03-29 | |
| 25 | 張振華 | Independent Non Executive Director | 2012-06-29 | 2017-03-29 | |
| 26 | 方紅衞 | Executive Director | 2012-06-29 | 2015-07-06 | |
| 27 | 朱賀華 | Independent Non Executive Director | 2012-06-29 | 2015-06-30 | |
| 28 | 李錄溫 | Independent Non Executive Director | 2012-06-29 | 2014-06-30 | |
| 29 | 李世豪 | Independent Non Executive Director | 2012-06-29 | 2014-06-30 | |
| 30 | 劉征 | Independent Non Executive Director | 2012-06-29 | 2014-06-30 | |
| 31 | 顧林生 | Non Executive Director | 2007-04-24 | 2012-06-29 | |
| 32 | 李世豪 | Non Executive Director | 2007-04-24 | 2012-06-29 | |
| 33 | 劉征 | Non Executive Director | Chairman | 2007-04-24 | 2012-06-29 |
| 34 | 劉會勝 | Non Executive Director | 2006-06-30 | 2013-03-21 | |
| 35 | 房忠昌 | Independent Non Executive Director | 2004-12-15 | 2012-06-29 | |
| 36 | 陳學儉 | Non Executive Director | 2004-06-29 | 2014-05-07 | |
| 37 | 顧福身 | Independent Non Executive Director - A/F | 2003-10-20 | 2012-06-29 | |
| 38 | 張小虞 | Independent Non Executive Director | 2003-10-20 | 2012-06-29 | |
| 39 | 孫少軍 | Executive Director | 2002-12-18 | -- | |
| 40 | 譚旭光 | Executive Director | Chairman | 2002-12-18 | -- |
| 41 | 張泉 | Executive Director | 2002-12-18 | -- | |
| 42 | 徐新玉 | Executive Director | 2002-12-18 | 2023-06-28 | |
| 43 | 楊世杭 | Non Executive Director | 2002-12-18 | 2015-07-06 | |
| 44 | 韓小群 | Non Executive Director | 2002-12-18 | 2015-06-30 | |
| 45 | KISS Julius G | Non Executive Director | 2002-12-18 | 2015-06-30 | |
| 46 | 李新炎 | Non Executive Director | 2002-12-18 | 2012-06-29 | |
| 47 | 姚宇 | Non Executive Director | 2002-12-18 | 2012-06-29 | |
| 48 | 張伏生 | Non Executive Director | 2002-12-18 | 2012-06-29 | |
| 49 | 童金根 | Non Executive Director | 2002-12-18 | 2006-06-30 |
