中国建筑国际(03311) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳子政 | Independent Non Executive Director - A/F | 2023-06-08 | -- | |
| 2 | 王曉光 | Executive Director | CEO | 2023-02-24 | -- |
| 3 | 王惠貞 | Independent Non Executive Director | 2022-03-25 | -- | |
| 4 | 陳曉峰 | Non Executive Director | 2021-08-17 | 2023-12-20 | |
| 5 | 顏建國 | Non Executive Director | 2019-03-22 | -- | |
| 6 | 張海鵬 | Executive Director | Chairman | 2017-07-13 | -- |
| 7 | 吳明清 | Executive Director | 2014-06-03 | 2018-08-21 | |
| 8 | 潘樹杰 | Executive Director | 2012-08-22 | 2018-08-21 | |
| 9 | 張哲孫 | Non Executive Director | 2012-03-02 | 2012-08-22 | |
| 10 | 李健 | Non Executive Director | 2011-10-19 | 2015-01-19 | |
| 11 | 孔祥兆 | Executive Director | 2011-06-08 | -- | |
| 12 | 田樹臣 | Executive Director | 2010-08-12 | 2021-12-22 | |
| 13 | 張毅鋒 | Executive Director | 2009-10-21 | 2013-03-21 | |
| 14 | 張哲孫 | Executive Director | 2005-10-12 | 2012-03-02 | |
| 15 | 李承仕 | Independent Non Executive Director | 2005-09-01 | 2023-06-08 | |
| 16 | 梁海明 | Independent Non Executive Director | 2005-06-01 | -- | |
| 17 | 李民橋 | Independent Non Executive Director - A/F | 2005-06-01 | 2023-06-08 | |
| 18 | 何鍾泰 | Independent Non Executive Director | 2005-06-01 | 2019-06-03 | |
| 19 | 葉仲南 | Executive Director | 2005-06-01 | 2011-04-14 | |
| 20 | 符合 | Executive Director | 2005-06-01 | 2009-10-21 | |
| 21 | 周漢成 | Executive Director | 2004-04-21 | 2023-04-21 | |
| 22 | 周勇 | Executive Director | Chairman | 2004-04-21 | 2019-03-22 |
| 23 | 孔慶平 | Non Executive Director | Chairman | 2004-04-21 | 2013-08-15 |
