中银航空租赁(02588) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | MARTIN Robert James | Non Executive Director | 2024-01-01 | -- | |
| 2 | TOWNEND Steven | Executive Director | CEO, Managing Director | 2024-01-01 | -- |
| 3 | 靳紅舉 | Non Executive Director | 2023-11-16 | -- | |
| 4 | 李珂 | Non Executive Director | 2023-11-16 | -- | |
| 5 | 劉金 | Non Executive Director | Chairman | 2023-04-24 | -- |
| 6 | 陳靜 | Non Executive Director | 2022-04-18 | -- | |
| 7 | 董宗林 | Non Executive Director | 2022-04-18 | 2023-11-16 | |
| 8 | 王曉 | Non Executive Director | 2021-06-17 | -- | |
| 9 | 魏晗光 | Non Executive Director | 2021-06-04 | 2023-11-16 | |
| 10 | 陳懷宇 | Non Executive Director | 2021-04-23 | 2023-02-03 | |
| 11 | 張曉路 | Executive Director | 2020-01-01 | -- | |
| 12 | 孫煜 | Non Executive Director | Chairman | 2019-02-27 | 2020-12-23 |
| 13 | 王志恒 | Non Executive Director | 2018-10-22 | 2021-06-04 | |
| 14 | 劉強 | Non Executive Director | Chairman | 2018-03-16 | 2018-09-18 |
| 15 | 王建 | Executive Director | 2017-06-01 | 2019-12-31 | |
| 16 | 楊賢 | Independent Non Executive Director | 2016-12-13 | -- | |
| 17 | 高兆剛 | Non Executive Director | 2016-12-13 | 2018-10-22 | |
| 18 | 劉承鋼 | Non Executive Director | 2016-09-07 | 2022-04-18 | |
| 19 | 戴德明 | Independent Non Executive Director - A/F | 2016-05-12 | -- | |
| 20 | 湯彥麟 | Independent Non Executive Director | 2016-05-12 | -- | |
| 21 | 李芒 | Non Executive Director | 2015-12-14 | 2021-06-17 | |
| 22 | 卓成文 | Non Executive Director | 2015-12-14 | 2016-09-07 | |
| 23 | 朱林 | Non Executive Director | 2014-01-22 | 2022-04-18 | |
| 24 | 陳四清 | Non Executive Director | 2011-12-13 | 2018-03-16 | |
| 25 | 付舒拉 | Independent Non Executive Director | 2011-02-01 | -- | |
| 26 | 王根山 | Executive Director | 2006-12-15 | 2017-05-31 | |
| 27 | MARTIN Robert James | Executive Director | CEO, Managing Director | 1998-07-05 | 2023-12-31 |
