紫金矿业(02899) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 吳健輝 | Executive Director | 2022-12-30 | -- | |
| 2 | 吳小敏 | Independent Non Executive Director | 2022-12-30 | -- | |
| 3 | 薄少川 | Independent Non Executive Director | 2020-12-29 | -- | |
| 4 | 何福龍 | Independent Non Executive Director | 2019-12-30 | -- | |
| 5 | 李常青 | Independent Non Executive Director - A/F | 2019-12-30 | -- | |
| 6 | 毛景文 | Independent Non Executive Director | 2019-12-30 | -- | |
| 7 | 孫文德 | Independent Non Executive Director - A/F | 2019-12-30 | -- | |
| 8 | 謝雄輝 | Executive Director | 2019-12-30 | -- | |
| 9 | 林紅英 | Executive Director | 2016-12-30 | -- | |
| 10 | 蔡美峰 | Independent Non Executive Director | 2016-12-30 | 2019-12-30 | |
| 11 | 朱光 | Independent Non Executive Director | 2016-06-20 | 2022-06-17 | |
| 12 | 方啟學 | Executive Director | 2015-05-11 | 2019-12-30 | |
| 13 | 邱冠周 | Independent Non Executive Director | 2014-10-23 | 2016-06-20 | |
| 14 | 李建 | Non Executive Director | 2013-10-25 | -- | |
| 15 | 林泓富 | Executive Director | 2013-10-25 | -- | |
| 16 | 盧世華 | Independent Non Executive Director | 2013-10-25 | 2019-12-30 | |
| 17 | 薜海華 | Independent Non Executive Director | 2013-10-25 | 2019-12-30 | |
| 18 | 丁仕達 | Independent Non Executive Director | 2013-10-25 | 2016-12-30 | |
| 19 | 王建華 | Executive Director | 2013-10-25 | 2016-12-30 | |
| 20 | 姜玉志 | Independent Non Executive Director | 2013-10-25 | 2014-10-23 | |
| 21 | 邱曉華 | Executive Director | 2012-05-28 | 2016-12-30 | |
| 22 | 王小軍 | Independent Non Executive Director | 2009-11-05 | 2013-10-25 | |
| 23 | 彭嘉慶 | Non Executive Director | 2008-06-20 | 2013-10-25 | |
| 24 | 鄒來昌 | Executive Director | 2006-08-18 | -- | |
| 25 | 陳毓川 | Independent Non Executive Director | 2006-08-18 | 2013-10-25 | |
| 26 | 黃曉東 | Executive Director | 2006-08-18 | 2013-10-25 | |
| 27 | 林永經 | Independent Non Executive Director | 2006-08-18 | 2013-10-25 | |
| 28 | 蘇聰福 | Independent Non Executive Director | 2006-08-18 | 2013-10-25 | |
| 29 | 龍炳坤 | Independent Non Executive Director | 2003-08-15 | 2009-11-05 | |
| 30 | 陳景河 | Executive Director | Chairman | 2003-06-28 | -- |
| 31 | 藍福生 | Executive Director | 2003-06-28 | 2022-12-30 | |
| 32 | 羅映南 | Executive Director | 2003-06-28 | 2013-10-25 | |
| 33 | 劉曉初 | Executive Director | 2003-06-28 | 2012-03-28 | |
| 34 | 柯希平 | Non Executive Director | 2003-06-28 | 2008-06-20 | |
| 35 | 饒毅民 | Executive Director | 2003-06-28 | 2006-08-18 | |
| 36 | 楊達禮 | Independent Non Executive Director | 2003-06-28 | 2006-08-18 | |
| 37 | 姚立中 | Independent Non Executive Director - A/F | 2003-06-28 | 2006-08-18 |
