滨海投资(02886) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 汪鑫 | Executive Director | 2023-07-19 | -- | |
2 | 鄧麗華 | Independent Non Executive Director - A/F | 2023-05-12 | -- | |
3 | 胡浩 | Executive Director | Chairman | 2022-12-23 | -- |
4 | 王志勇 | Executive Director | 2020-10-17 | 2022-12-23 | |
5 | 申洪亮 | Non Executive Director | 2020-10-16 | -- | |
6 | 左志民 | Executive Director | 2020-10-16 | 2023-07-19 | |
7 | 曹紅梅 | Non Executive Director | 2019-09-27 | 2020-10-16 | |
8 | 彭渤 | Non Executive Director | 2019-09-27 | 2020-10-16 | |
9 | 于克祥 | Non Executive Director | 2018-07-26 | -- | |
10 | 何祥利 | Non Executive Director | 2017-03-17 | 2017-12-05 | |
11 | 石敬 | Non Executive Director | 2014-09-29 | 2018-07-26 | |
12 | 李威 | Non Executive Director | 2014-05-05 | 2017-03-17 | |
13 | 張秉軍 | Executive Director | Chairman | 2011-02-25 | 2020-10-16 |
14 | 申小林 | Non Executive Director | 2011-02-25 | 2019-09-27 | |
15 | 朱文芳 | Non Executive Director | 2010-08-20 | 2018-05-04 | |
16 | 王剛 | Non Executive Director | 2010-02-09 | -- | |
17 | 張軍 | Non Executive Director | 2010-02-09 | 2019-09-27 | |
18 | 戴延 | Non Executive Director | 2010-02-09 | 2014-06-30 | |
19 | 高亮 | Executive Director | 2009-08-04 | -- | |
20 | 葉成慶 | Independent Non Executive Director | 2009-03-23 | -- | |
21 | 劉紹基 | Independent Non Executive Director - A/F | 2009-03-23 | -- | |
22 | 羅文鈺 | Independent Non Executive Director | 2009-03-23 | -- | |
23 | 謝德賢 | Independent Non Executive Director - A/F | 2009-03-23 | 2019-05-10 |