中国铝业(02600) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 董建雄 | Executive Director | Chairman | 2023-09-19 | -- |
| 2 | 陳鵬君 | Non Executive Director | 2022-06-21 | -- | |
| 3 | 陳遠秀 | Independent Non Executive Director - A/F | 2021-06-29 | -- | |
| 4 | 蔣濤 | Executive Director | 2021-06-29 | -- | |
| 5 | 歐小武 | Executive Director | 2021-06-29 | -- | |
| 6 | 邱冠周 | Independent Non Executive Director | 2021-06-29 | -- | |
| 7 | 余勁松 | Independent Non Executive Director | 2021-06-29 | -- | |
| 8 | 張吉龍 | Non Executive Director | 2021-06-29 | -- | |
| 9 | 劉建平 | Executive Director | Chairman | 2021-06-29 | 2023-07-19 |
| 10 | 賀志輝 | Executive Director | 2019-04-29 | 2020-10-21 | |
| 11 | 朱潤洲 | Executive Director | Chairman | 2018-12-11 | -- |
| 12 | 敖宏 | Non Executive Director | 2018-02-13 | 2021-06-29 | |
| 13 | 余德輝 | Executive Director | 2017-08-17 | 2019-02-21 | |
| 14 | 盧東亮 | Executive Director | Chairman | 2016-06-28 | 2020-05-14 |
| 15 | 余德輝 | Non Executive Director | Chairman | 2016-04-08 | 2017-08-17 |
| 16 | 李大壯 | Independent Non Executive Director | 2015-12-29 | 2021-06-29 | |
| 17 | 敖宏 | Executive Director | 2015-12-29 | 2018-02-13 | |
| 18 | 胡式海 | Independent Non Executive Director | 2015-06-25 | 2021-06-29 | |
| 19 | 陳麗潔 | Independent Non Executive Director | 2015-02-26 | 2021-06-29 | |
| 20 | 劉才明 | Non Executive Director | 2015-02-26 | 2018-05-25 | |
| 21 | 葛紅林 | Executive Director | CEO | 2015-02-26 | 2016-02-16 |
| 22 | 孫兆學 | Non Executive Director | 2014-06-27 | 2014-09-16 | |
| 23 | 吳振芳 | Independent Non Executive Director | 2013-08-30 | 2015-04-02 | |
| 24 | 王軍 | Non Executive Director | 2013-06-27 | 2022-06-21 | |
| 25 | 蔣英剛 | Executive Director | 2013-06-27 | 2020-08-31 | |
| 26 | 馬時亨 | Independent Non Executive Director | 2013-06-27 | 2015-12-29 | |
| 27 | 吳建常 | Independent Non Executive Director | 2013-06-27 | 2015-01-05 | |
| 28 | 劉才明 | Non Executive Director | 2013-03-08 | 2014-03-18 | |
| 29 | 劉才明 | Executive Director | 2011-05-31 | 2013-03-08 | |
| 30 | 呂友清 | Non Executive Director | 2010-06-22 | 2013-06-27 | |
| 31 | 熊維平 | Executive Director | 2009-05-26 | 2014-12-18 | |
| 32 | 王夢奎 | Independent Non Executive Director | 2008-05-09 | 2013-06-27 | |
| 33 | 朱德淼 | Independent Non Executive Director - A/F | 2008-05-09 | 2013-06-27 | |
| 34 | 劉祥民 | Executive Director | 2007-05-18 | 2016-06-28 | |
| 35 | 張卓元 | Independent Non Executive Director | 2007-05-18 | 2013-06-27 | |
| 36 | WIESER Helmut | Non Executive Director | 2007-05-18 | 2007-09-17 | |
| 37 | 張程忠 | Executive Director | 2006-10-13 | 2007-05-18 | |
| 38 | 潘耀堅 | Independent Non Executive Director - A/F | 2005-10-14 | 2008-05-09 | |
| 39 | 石春貴 | Non Executive Director | 2005-06-09 | 2013-06-27 | |
| 40 | 康義 | Independent Non Executive Director | 2004-09-28 | 2010-06-22 | |
| 41 | 羅建川 | Executive Director | 2004-06-07 | 2015-11-20 | |
| 42 | 陳基華 | Executive Director | 2004-06-07 | 2010-10-28 | |
| 43 | 肖亞慶 | Executive Director | Chairman, CEO | 2004-06-07 | 2009-05-29 |
| 44 | MUSCARI Joseph Charles | Non Executive Director | 2002-06-12 | 2007-05-18 | |
| 45 | 王澱佐 | Independent Non Executive Director | 2001-09-24 | 2007-05-18 | |
| 46 | 熊維平 | Executive Director | 2001-08-16 | 2006-08-23 |
