山西安装(02520) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 郭禾 | Independent Non Executive Director | 2023-11-01 | -- | |
| 2 | 單婥然 | Independent Non Executive Director - A/F | 2023-11-01 | -- | |
| 3 | 王景明 | Independent Non Executive Director | 2023-11-01 | -- | |
| 4 | 吳秋生 | Independent Non Executive Director - A/F | 2023-11-01 | -- | |
| 5 | 慕建偉 | Non Executive Director | 2022-03-01 | -- | |
| 6 | 馮成 | Non Executive Director | 2021-10-01 | -- | |
| 7 | 徐官師 | Non Executive Director | 2021-10-01 | -- | |
| 8 | 張宏杰 | Non Executive Director | 2021-10-01 | -- | |
| 9 | 王利民 | Executive Director | Chairman | 2018-03-01 | -- |
| 10 | 任銳 | Executive Director | 2018-02-01 | -- | |
| 11 | 張琰 | Executive Director | 2013-09-01 | -- |
