滇池水务(03768) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 查貴良 | Independent Non Executive Director | 2023-11-13 | -- | |
2 | 徐景東 | Non Executive Director | 2023-06-29 | -- | |
3 | 周建波 | Non Executive Director | 2023-04-06 | -- | |
4 | 張洋 | Non Executive Director | 2022-12-07 | -- | |
5 | 王東方 | Independent Non Executive Director - A/F | 2022-12-07 | 2023-09-20 | |
6 | 王競強 | Independent Non Executive Director - A/F | 2021-11-12 | -- | |
7 | 曾鋒 | Executive Director | Chairman | 2021-09-16 | -- |
8 | 鄭冬渝 | Independent Non Executive Director - A/F | 2021-06-18 | -- | |
9 | 任娜 | Non Executive Director | 2020-11-06 | 2023-04-06 | |
10 | 雲浚淳 | Independent Non Executive Director - A/F | 2020-11-06 | 2021-11-12 | |
11 | 陳昌勇 | Executive Director | 2020-06-19 | -- | |
12 | 余燕波 | Non Executive Director | 2020-06-19 | 2022-12-07 | |
13 | 趙竹 | Non Executive Director | 2019-06-21 | 2020-11-06 | |
14 | 冼力文 | Independent Non Executive Director | 2018-11-16 | 2020-09-29 | |
15 | 馬策 | Non Executive Director | 2018-06-22 | 2019-06-21 | |
16 | 宋紅 | Non Executive Director | 2016-06-23 | 2023-04-24 | |
17 | 尹曉冰 | Independent Non Executive Director - A/F | 2016-06-23 | 2022-12-07 | |
18 | 何錫鋒 | Independent Non Executive Director | 2016-06-23 | 2021-06-18 | |
19 | 黃文宗 | Independent Non Executive Director - A/F | 2016-06-23 | 2018-08-17 | |
20 | 羅雲 | Executive Director | 2013-06-23 | 2023-04-06 | |
21 | 郭玉梅 | Executive Director | Chairman | 2011-01-19 | 2021-09-16 |
22 | 曾鋒 | Non Executive Director | 2011-01-19 | 2018-06-22 |