兖煤澳大利亚(03668) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 岳寧 | Executive Director | 2023-09-27 | -- | |
| 2 | 黄霄龍 | Non Executive Director | 2023-05-31 | -- | |
| 3 | 茹剛 | Non Executive Director | Chairman | 2023-05-31 | -- |
| 4 | 張長意 | Non Executive Director | 2023-04-20 | -- | |
| 5 | 肖耀猛 | Non Executive Director | 2022-05-30 | -- | |
| 6 | 張寧 | Executive Director | 2020-03-20 | 2023-09-27 | |
| 7 | 張寶才 | Non Executive Director | 2018-06-08 | 2023-09-15 | |
| 8 | 王福存 | Executive Director | 2018-06-08 | 2020-03-20 | |
| 9 | GILLIES Jane Helen | Independent Non Executive Director | 2018-01-30 | -- | |
| 10 | MOULT James David | Independent Non Executive Director | 2018-01-30 | 2020-03-09 | |
| 11 | 馮星 | Non Executive Director | 2017-12-15 | 2023-04-20 | |
| 12 | 吳向前 | Non Executive Director | 2017-04-28 | 2023-05-31 | |
| 13 | 趙青春 | Non Executive Director | 2017-04-28 | 2023-05-31 | |
| 14 | 王富奇 | Non Executive Director | 2015-04-23 | 2020-06-05 | |
| 15 | 來存良 | Non Executive Director | 2014-01-20 | 2022-05-30 | |
| 16 | FLETCHER James Gregory | Independent Non Executive Director - A/F | 2012-06-26 | -- | |
| 17 | RABY William Geoffrey | Independent Non Executive Director | 2012-06-26 | -- |
