中石化炼化工程(02386) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 俞仁明 | Non Executive Director | 2023-10-20 | -- | |
| 2 | 趙勁松 | Independent Non Executive Director | 2023-10-20 | -- | |
| 3 | 段雪 | Independent Non Executive Director | 2023-05-26 | -- | |
| 4 | 謝艷麗 | Executive Director | 2023-05-26 | -- | |
| 5 | 張新明 | Executive Director | 2023-05-26 | -- | |
| 6 | 李成峰 | Non Executive Director | 2021-10-26 | -- | |
| 7 | 王子宗 | Non Executive Director | 2021-10-26 | 2023-07-25 | |
| 8 | 蔣德軍 | Executive Director | Chairman | 2021-02-22 | -- |
| 9 | 俞仁明 | Executive Director | 2020-02-18 | 2021-02-22 | |
| 10 | 吳文信 | Non Executive Director | 2018-10-26 | -- | |
| 11 | 周贏冠 | Executive Director | 2018-10-26 | 2021-02-22 | |
| 12 | 喻寶才 | Non Executive Director | 2018-10-26 | 2020-12-30 | |
| 13 | 向文武 | Executive Director | 2017-02-21 | -- | |
| 14 | 凌逸群 | Non Executive Director | Chairman | 2017-02-21 | 2018-10-26 |
| 15 | 孫麗麗 | Executive Director | 2015-01-12 | 2023-05-26 | |
| 16 | 陸東 | Executive Director | 2015-01-12 | 2020-12-30 | |
| 17 | 吳德榮 | Executive Director | 2015-01-12 | 2018-10-26 | |
| 18 | 章建華 | Non Executive Director | 2015-01-12 | 2016-09-12 | |
| 19 | 李國清 | Non Executive Director | 2014-05-08 | 2018-10-26 | |
| 20 | 許照中 | Independent Non Executive Director | 2013-04-11 | -- | |
| 21 | 葉政 | Independent Non Executive Director - A/F | 2013-04-11 | -- | |
| 22 | 金涌 | Independent Non Executive Director | 2013-04-11 | 2023-05-26 | |
| 23 | 閆少春 | Executive Director | 2013-04-10 | 2017-02-21 | |
| 24 | 蔡希有 | Non Executive Director | Chairman | 2012-08-24 | 2015-01-12 |
| 25 | 常振勇 | Non Executive Director | 2012-08-24 | 2015-01-12 | |
| 26 | 雷典武 | Non Executive Director | 2012-08-24 | 2015-01-12 | |
| 27 | 凌逸群 | Non Executive Director | 2012-08-24 | 2015-01-12 | |
| 28 | 張克華 | Non Executive Director | 2012-08-24 | 2014-05-08 |
