中国城市基础设施(02349) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 葉天放 | Executive Director | CEO | 2019-12-17 | 2022-07-25 |
| 2 | 鄺美雲 | Independent Non Executive Director | 2019-07-22 | -- | |
| 3 | 郭堅華 | Independent Non Executive Director | 2019-06-04 | -- | |
| 4 | 張貴卿 | Non Executive Director | 2017-08-16 | -- | |
| 5 | 季加銘 | Executive Director | 2017-07-21 | -- | |
| 6 | 季業宏 | Independent Non Executive Director | 2017-06-05 | 2019-06-04 | |
| 7 | 吳志豪 | Independent Non Executive Director - A/F | 2017-03-16 | -- | |
| 8 | 李朝波 | Executive Director | Chairman, CEO | 2016-03-31 | -- |
| 9 | 王堅 | Independent Non Executive Director | 2011-04-21 | 2019-07-22 | |
| 10 | 段傳良 | Non Executive Director | Chairman | 2010-10-25 | 2016-03-31 |
| 11 | 陳博曉 | Independent Non Executive Director | 2010-08-16 | 2017-06-05 | |
| 12 | 黃志明 | Independent Non Executive Director - A/F | 2010-08-16 | 2017-03-16 | |
| 13 | 王文霞 | Executive Director | 2009-10-23 | 2018-05-31 | |
| 14 | 任前 | Executive Director | 2009-07-30 | 2016-12-02 | |
| 15 | 周鯤 | Non Executive Director | 2009-07-30 | 2016-12-02 | |
| 16 | 李玲 | Independent Non Executive Director | 2009-07-30 | 2010-08-16 | |
| 17 | 孫振宇 | Executive Director | 2009-07-30 | 2010-06-25 | |
| 18 | 譚沛強 | Independent Non Executive Director - A/F | 2009-07-01 | 2010-06-28 | |
| 19 | 高繼紅 | Executive Director | 2008-09-04 | 2009-07-30 | |
| 20 | 王芳 | Non Executive Director | 2008-09-04 | 2009-07-30 | |
| 21 | 陳自強 | Independent Non Executive Director | 2008-07-21 | 2011-04-21 | |
| 22 | 應偉 | Executive Director | 2008-07-21 | 2009-07-30 | |
| 23 | 古兆豐 | Independent Non Executive Director - A/F | 2003-05-28 | 2009-10-21 | |
| 24 | 葉成棠 | Independent Non Executive Director | 2003-05-28 | 2009-07-17 | |
| 25 | 畢清培 | Executive Director | 2003-05-28 | 2009-06-19 | |
| 26 | 梁惠玲 | Non Executive Director | 2003-05-28 | 2009-06-19 | |
| 27 | 倪振剛 | Non Executive Director | 2003-05-28 | 2008-10-03 | |
| 28 | 朱建華 | Executive Director | 2003-05-28 | 2006-06-30 | |
| 29 | 張宇人 | Independent Non Executive Director | 2003-05-23 | 2009-07-01 | |
| 30 | 畢家偉 | Executive Director | Chairman | 2002-10-24 | 2010-10-25 |
| 31 | 畢濟棠 | Executive Director | 2002-10-24 | 2010-06-28 |
