中航科工(02357) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 孫繼忠 | Executive Director | 2023-05-18 | -- | |
| 2 | 劉秉鈞 | Non Executive Director | 2022-10-26 | -- | |
| 3 | 閆靈喜 | Executive Director | Chairman | 2022-01-18 | -- |
| 4 | 張民生 | Executive Director | 2022-01-18 | 2023-02-21 | |
| 5 | 林貴平 | Independent Non Executive Director | 2021-05-28 | -- | |
| 6 | 毛付根 | Independent Non Executive Director - A/F | 2021-05-28 | -- | |
| 7 | 王軍 | Non Executive Director | 2021-05-28 | -- | |
| 8 | 李喜川 | Non Executive Director | 2021-05-28 | 2022-10-26 | |
| 9 | ZHAO Hong Wei | Executive Director | 2020-12-11 | 2021-11-05 | |
| 10 | 廉大爲 | Non Executive Director | 2019-05-17 | -- | |
| 11 | 徐崗 | Non Executive Director | 2019-05-17 | -- | |
| 12 | 閆靈喜 | Non Executive Director | 2019-05-17 | 2021-05-28 | |
| 13 | 王學軍 | Executive Director | Chairman | 2019-03-20 | 2022-01-18 |
| 14 | 劉威武 | Independent Non Executive Director | 2018-06-29 | -- | |
| 15 | 王建新 | Independent Non Executive Director | 2018-06-29 | 2021-05-28 | |
| 16 | 陳元先 | Executive Director | Chairman | 2018-06-29 | 2020-12-11 |
| 17 | 王學軍 | Non Executive Director | 2018-06-29 | 2019-03-20 | |
| 18 | 李現宗 | Independent Non Executive Director - A/F | 2018-06-29 | 2018-06-29 | |
| 19 | DE CASTELBAJAC Patrick Jean Joseph | Non Executive Director | 2017-05-18 | 2019-05-17 | |
| 20 | 李耀 | Non Executive Director | 2017-05-18 | 2019-05-17 | |
| 21 | 吳獻東 | Non Executive Director | 2017-05-18 | 2018-06-29 | |
| 22 | 何志平 | Non Executive Director | 2016-08-25 | 2019-05-17 | |
| 23 | 譚瑞松 | Non Executive Director | Chairman | 2016-08-25 | 2019-05-17 |
| 24 | 豪基蘭 | Non Executive Director | 2016-06-13 | 2017-05-18 | |
| 25 | 楊志威 | Independent Non Executive Director | 2015-06-12 | 2018-06-29 | |
| 26 | 郭重慶 | Non Executive Director | 2015-06-12 | 2016-08-25 | |
| 27 | 劉人懷 | Independent Non Executive Director | 2014-06-13 | 2021-05-28 | |
| 28 | 生明川 | Non Executive Director | 2012-05-25 | 2015-06-12 | |
| 29 | 高建設 | Non Executive Director | 2009-06-09 | 2017-05-18 | |
| 30 | 陳元先 | Non Executive Director | 2009-06-09 | 2012-05-25 | |
| 31 | 林左鳴 | Executive Director | Chairman | 2008-10-16 | 2018-06-29 |
| 32 | 顧惠忠 | Non Executive Director | 2008-10-16 | 2017-05-18 | |
| 33 | 耿汝光 | Non Executive Director | 2008-10-16 | 2012-05-25 | |
| 34 | 李方勇 | Non Executive Director | 2008-10-16 | 2012-05-25 | |
| 35 | 徐占斌 | Non Executive Director | 2008-10-16 | 2012-05-25 | |
| 36 | 張新國 | Non Executive Director | 2008-10-16 | 2012-05-25 | |
| 37 | 劉仲文 | Independent Non Executive Director - A/F | 2006-08-28 | 2018-06-29 | |
| 38 | 譚瑞松 | Executive Director | 2006-06-16 | 2016-08-25 | |
| 39 | 王勇 | Non Executive Director | 2005-06-16 | 2012-05-25 | |
| 40 | 王斌 | Non Executive Director | 2005-06-16 | 2008-08-26 | |
| 41 | 譚瑞松 | Non Executive Director | 2005-06-16 | 2006-06-16 | |
| 42 | 李現宗 | Independent Non Executive Director - A/F | 2004-12-30 | 2014-06-13 | |
| 43 | 莫利斯撒瓦 | Non Executive Director | 2004-06-16 | 2016-03-29 | |
| 44 | 梁振河 | Non Executive Director | 2004-06-16 | 2008-08-26 | |
| 45 | 田民 | Non Executive Director | 2004-06-16 | 2008-08-26 | |
| 46 | 張洪颷 | Executive Director | Chairman | 2004-06-16 | 2008-08-26 |
| 47 | 李國寶 | Independent Non Executive Director - A/F | 2003-05-08 | 2006-06-16 | |
| 48 | 郭重慶 | Independent Non Executive Director | 2003-04-30 | 2015-06-12 | |
| 49 | 吳獻東 | Executive Director | 2003-04-19 | 2012-05-25 | |
| 50 | 陳淮秋 | Non Executive Director | 2003-04-19 | 2008-08-26 | |
| 51 | 宋金剛 | Non Executive Director | 2003-04-19 | 2008-08-26 |
