上海电气(02727) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 刘平 | Executive Director | 2021-11-08 | -- | |
| 2 | 冷偉青 | Executive Director | Chairman | 2021-08-23 | 2023-11-16 |
| 3 | 干頻 | Non Executive Director | 2021-05-17 | 2022-09-27 | |
| 4 | 劉運宏 | Independent Non Executive Director | 2020-11-25 | -- | |
| 5 | 徐建新 | Independent Non Executive Director | 2019-11-14 | -- | |
| 6 | 李安 | Non Executive Director | 2018-09-18 | -- | |
| 7 | 習俊通 | Independent Non Executive Director - A/F | 2018-09-18 | -- | |
| 8 | 朱兆開 | Executive Director | 2018-09-18 | -- | |
| 9 | 黃甌 | Executive Director | 2018-09-18 | 2021-08-05 | |
| 10 | 朱斌 | Executive Director | 2018-09-18 | 2021-04-12 | |
| 11 | 李健勁 | Non Executive Director | 2016-06-28 | 2018-09-18 | |
| 12 | 褚君浩 | Independent Non Executive Director | 2014-08-04 | 2020-11-25 | |
| 13 | 王強 | Non Executive Director | 2014-06-27 | 2016-06-06 | |
| 14 | 簡迅鳴 | Independent Non Executive Director - A/F | 2014-02-26 | 2019-10-21 | |
| 15 | 鄭建華 | Executive Director | Chairman, CEO | 2013-09-30 | 2021-08-23 |
| 16 | 徐子瑛 | Executive Director | 2011-05-25 | 2013-07-31 | |
| 17 | 呂新榮 | Independent Non Executive Director | 2010-12-15 | 2018-09-18 | |
| 18 | 朱森第 | Independent Non Executive Director | 2008-11-12 | 2014-07-15 | |
| 19 | 張素心 | Executive Director | 2008-06-30 | 2011-02-16 | |
| 20 | 姚珉芳 | Non Executive Director | 2007-11-16 | -- | |
| 21 | 張惠彬 | Independent Non Executive Director - A/F | 2007-11-16 | 2014-02-26 | |
| 22 | 李懷靖 | Independent Non Executive Director | 2007-11-16 | 2010-12-15 | |
| 23 | 沈懋松 | Non Executive Director | 2007-06-29 | 2007-11-16 | |
| 24 | 徐建國 | Executive Director | Chairman, CEO | 2006-09-12 | 2014-05-22 |
| 25 | 林海濤 | Non Executive Director | 2006-03-27 | 2007-11-16 | |
| 26 | 黃迪南 | Executive Director | Chairman, CEO | 2005-03-28 | 2017-09-01 |
| 27 | 俞銀貴 | Executive Director | 2005-03-28 | 2015-03-17 | |
| 28 | 姚福生 | Independent Non Executive Director | 2004-11-27 | 2008-07-11 | |
| 29 | 朱克林 | Non Executive Director | 2004-09-28 | 2018-09-18 | |
| 30 | 李曼萍 | Executive Director | 2004-09-28 | 2008-04-16 | |
| 31 | 陳龍興 | Executive Director | 2004-09-28 | 2007-11-16 | |
| 32 | 王強 | Executive Director | 2004-09-28 | 2007-11-16 | |
| 33 | 姚群 | Non Executive Director | 2004-09-28 | 2007-11-16 | |
| 34 | 王敏文 | Non Executive Director | 2004-09-28 | 2007-06-29 | |
| 35 | 李松堅 | Non Executive Director | 2004-09-28 | 2007-02-06 | |
| 36 | 韓國璋 | Executive Director | 2004-09-28 | 2006-08-18 | |
| 37 | 王成明 | Executive Director | Chairman | 2004-09-28 | 2006-08-18 |
| 38 | 張榮坤 | Non Executive Director | 2004-09-28 | 2006-08-18 | |
| 39 | 程新华 | Non Executive Director | 2004-09-28 | 2006-01-24 |
