中海油田服务(02883) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 范白濤 | Non Executive Director | 2023-08-17 | -- | |
2 | 劉秋東 | Non Executive Director | 2023-08-17 | -- | |
3 | 盧濤 | Executive Director | 2023-08-17 | -- | |
4 | 熊敏 | Executive Director | 2022-12-22 | -- | |
5 | 姚昕 | Independent Non Executive Director | 2022-08-23 | -- | |
6 | 郭琳廣 | Independent Non Executive Director - A/F | 2022-06-01 | -- | |
7 | 劉宗昭 | Non Executive Director | 2021-12-28 | 2023-08-17 | |
8 | 武文來 | Non Executive Director | 2021-12-28 | 2023-08-17 | |
9 | 余峰 | Executive Director | 2021-12-28 | 2022-12-22 | |
10 | 趙麗娟 | Independent Non Executive Director - A/F | 2021-06-01 | -- | |
11 | 徐玉高 | Non Executive Director | 2020-12-11 | 2021-12-28 | |
12 | 趙寳順 | Non Executive Director | 2020-12-11 | 2021-12-28 | |
13 | 趙順強 | Executive Director | Chairman, CEO | 2020-10-21 | -- |
14 | 林伯強 | Independent Non Executive Director | 2020-05-28 | 2022-08-23 | |
15 | 張武奎 | Non Executive Director | 2018-05-30 | 2020-12-11 | |
16 | 曹樹杰 | Executive Director | 2018-05-30 | 2020-10-21 | |
17 | 孟軍 | Non Executive Director | 2017-12-13 | 2020-12-11 | |
18 | 劉一峰 | Executive Director | 2017-12-13 | 2018-05-30 | |
19 | 呂波 | Non Executive Director | Chairman | 2016-11-15 | 2018-03-28 |
20 | 齊美勝 | Executive Director | 2016-06-17 | 2021-12-28 | |
21 | 董偉良 | Executive Director | 2016-06-17 | 2017-12-13 | |
22 | 謝尉志 | Non Executive Director | 2016-06-17 | 2017-08-23 | |
23 | 王桂壎 | Independent Non Executive Director | 2016-05-31 | 2022-06-01 | |
24 | 成赤 | Non Executive Director | 2015-12-29 | 2016-06-17 | |
25 | 方中 | Independent Non Executive Director - A/F | 2015-06-02 | 2021-06-01 | |
26 | 羅康平 | Independent Non Executive Director | 2014-05-23 | 2020-05-28 | |
27 | 曾泉 | Non Executive Director | 2013-05-24 | 2015-11-20 | |
28 | 李飛龍 | Executive Director | 2010-12-22 | 2018-02-28 | |
29 | 劉健 | Non Executive Director | Chairman | 2010-08-27 | 2016-12-16 |
30 | 方和 | Independent Non Executive Director | 2010-05-28 | 2016-05-31 | |
31 | 陳全生 | Independent Non Executive Director | 2010-05-28 | 2014-05-23 | |
32 | 徐耀華 | Independent Non Executive Director | 2009-06-03 | 2015-06-02 | |
33 | 劉健 | Executive Director | CEO | 2009-06-03 | 2010-08-27 |
34 | 袁光宇 | Non Executive Director | 2009-03-02 | 2009-06-03 | |
35 | 李勇 | Executive Director | 2006-05-25 | 2016-06-17 | |
36 | 吳孟飛 | Non Executive Director | 2006-04-01 | 2013-05-24 | |
37 | 傅成玉 | Non Executive Director | Chairman | 2005-09-20 | 2010-08-27 |
38 | 閻炎 | Independent Non Executive Director | 2005-09-20 | 2009-06-03 | |
39 | 袁光宇 | Executive Director | 2005-09-20 | 2009-03-02 | |
40 | 蔣小明 | Independent Non Executive Director | 2004-05-27 | 2010-05-28 | |
41 | 吳孟飛 | Executive Director | 2004-05-27 | 2006-03-31 | |
42 | 鄺志強 | Independent Non Executive Director - A/F | 2002-10-30 | 2010-05-28 |