中国龙工(03339) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 俞太尉 | Independent Non Executive Director | 2021-05-26 | -- | |
| 2 | 陳臻 | Independent Non Executive Director | 2014-10-15 | 2021-05-26 | |
| 3 | 吳建明 | Independent Non Executive Director | 2013-08-27 | -- | |
| 4 | 金志國 | Independent Non Executive Director | 2012-05-25 | -- | |
| 5 | 尹昆崙 | Executive Director | 2012-05-25 | -- | |
| 6 | 鄭可文 | Executive Director | 2012-05-25 | -- | |
| 7 | 房德欽 | Executive Director | 2010-05-29 | 2012-05-25 | |
| 8 | 潘龍清 | Independent Non Executive Director | 2009-05-29 | 2014-08-26 | |
| 9 | 韓學松 | Independent Non Executive Director | 2008-05-15 | 2013-05-28 | |
| 10 | 王方華 | Independent Non Executive Director | 2008-05-15 | 2009-05-29 | |
| 11 | 房德欽 | Non Executive Director | 2007-03-16 | 2010-05-29 | |
| 12 | 林鍾明 | Executive Director | 2006-10-24 | 2015-05-28 | |
| 13 | 牟雁群 | Executive Director | 2006-10-24 | 2011-05-20 | |
| 14 | 朱蔓天 | Non Executive Director | 2005-08-26 | 2007-03-16 | |
| 15 | 楊紅旗 | Independent Non Executive Director | 2005-06-13 | 2008-05-15 | |
| 16 | 陳超 | Executive Director | 2005-02-17 | -- | |
| 17 | 錢世政 | Independent Non Executive Director - A/F | 2005-02-17 | -- | |
| 18 | 羅健如 | Executive Director | 2005-02-17 | 2021-05-26 | |
| 19 | 邱德波 | Executive Director | CEO | 2005-02-17 | 2015-12-21 |
| 20 | 路嘉星 | Independent Non Executive Director | 2005-02-17 | 2008-05-15 | |
| 21 | 張泓 | Executive Director | 2005-02-17 | 2008-05-15 | |
| 22 | 朱永生 | Executive Director | 2005-02-17 | 2007-03-16 | |
| 23 | 馮婉如 | Executive Director | 2005-02-17 | 2006-10-10 | |
| 24 | 李新炎 | Executive Director | Chairman, CEO | 2004-05-11 | -- |
| 25 | 倪銀英 | Non Executive Director | 2004-05-11 | -- |
