中国建材(03323) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 肖家祥 | Non Executive Director | 2023-10-27 | -- | |
| 2 | 劉燕 | Executive Director | 2022-12-19 | -- | |
| 3 | 魏如山 | Executive Director | 2022-12-19 | -- | |
| 4 | 常張利 | Non Executive Director | 2022-12-01 | -- | |
| 5 | 王兵 | Executive Director | 2021-11-19 | -- | |
| 6 | 周育先 | Executive Director | 2021-11-19 | -- | |
| 7 | 肖家祥 | Executive Director | 2021-11-19 | 2023-10-27 | |
| 8 | 常張利 | Executive Director | 2021-08-27 | 2022-12-01 | |
| 9 | 傅金光 | Executive Director | 2020-09-24 | 2022-09-20 | |
| 10 | 李軍 | Independent Non Executive Director - A/F | 2020-05-22 | -- | |
| 11 | 詹艷景 | Non Executive Director | 2019-12-09 | 2021-11-19 | |
| 12 | 范曉焱 | Non Executive Director | 2018-06-13 | -- | |
| 13 | 沈雲剛 | Non Executive Director | 2018-06-13 | -- | |
| 14 | 常張利 | Non Executive Director | 2018-06-13 | 2021-08-27 | |
| 15 | 徐衛兵 | Non Executive Director | 2018-06-13 | 2019-12-09 | |
| 16 | 彭建新 | Executive Director | 2018-06-13 | 2019-07-30 | |
| 17 | 劉劍文 | Independent Non Executive Director - A/F | 2016-05-27 | -- | |
| 18 | 夏雪 | Independent Non Executive Director - A/F | 2016-05-27 | -- | |
| 19 | 周放生 | Independent Non Executive Director | 2016-05-27 | -- | |
| 20 | 陳詠新 | Non Executive Director | 2016-05-27 | 2021-11-19 | |
| 21 | 錢逄勝 | Independent Non Executive Director - A/F | 2016-05-27 | 2020-05-22 | |
| 22 | 孫燕軍 | Independent Non Executive Director | 2014-10-17 | -- | |
| 23 | 陶錚 | Non Executive Director | 2014-10-17 | -- | |
| 24 | 湯雲為 | Independent Non Executive Director - A/F | 2014-10-17 | 2016-05-27 | |
| 25 | 趙立華 | Independent Non Executive Director | 2014-10-17 | 2016-05-27 | |
| 26 | 常張利 | Executive Director | 2011-11-15 | 2018-06-13 | |
| 27 | 郭朝民 | Non Executive Director | 2011-11-15 | 2018-06-13 | |
| 28 | 方勳 | Independent Non Executive Director | 2011-11-15 | 2016-05-27 | |
| 29 | 吳聯生 | Independent Non Executive Director - A/F | 2011-11-15 | 2016-05-27 | |
| 30 | 馬忠智 | Independent Non Executive Director | 2011-11-15 | 2014-10-17 | |
| 31 | 喬龍德 | Independent Non Executive Director | 2011-11-15 | 2014-10-17 | |
| 32 | 崔星太 | Executive Director | 2009-08-24 | 2021-11-19 | |
| 33 | 李德成 | Independent Non Executive Director | 2008-08-29 | 2014-10-17 | |
| 34 | 彭壽 | Executive Director | 2006-06-20 | 2022-12-19 | |
| 35 | 劉高原 | Independent Non Executive Director | 2006-03-09 | 2011-11-15 | |
| 36 | 李誼民 | Executive Director | 2006-01-27 | 2011-11-15 | |
| 37 | 遲海濱 | Independent Non Executive Director - A/F | 2005-05-12 | 2011-11-15 | |
| 38 | 周道炯 | Independent Non Executive Director - A/F | 2005-05-12 | 2011-11-15 | |
| 39 | 張人為 | Independent Non Executive Director | 2005-05-10 | 2011-11-15 | |
| 40 | 左鳳高 | Non Executive Director | 2005-05-10 | 2011-11-15 | |
| 41 | 曹江林 | Executive Director | Chairman | 2005-03-10 | 2021-10-21 |
| 42 | 宋志平 | Executive Director | Chairman | 2005-03-10 | 2018-06-13 |
| 43 | 黃安中 | Non Executive Director | 2005-03-10 | 2016-05-27 | |
| 44 | 崔麗君 | Non Executive Director | 2005-03-10 | 2014-10-17 |
