协鑫科技(03800) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 蘭天石 | Executive Director | CEO | 2022-02-21 | -- |
| 2 | 孫瑋 | Executive Director | 2016-09-09 | -- | |
| 3 | 鄭雄久 | Executive Director | 2016-04-01 | 2022-08-18 | |
| 4 | 黃文宗 | Independent Non Executive Director - A/F | 2016-04-01 | 2022-05-31 | |
| 5 | 蔣文武 | Executive Director | 2016-04-01 | 2021-06-18 | |
| 6 | 沈文忠 | Independent Non Executive Director | 2015-07-15 | -- | |
| 7 | 朱戰軍 | Executive Director | CEO | 2015-01-23 | -- |
| 8 | 舒樺 | Non Executive Director | 2015-01-23 | 2016-09-09 | |
| 9 | 楊文忠 | Executive Director | 2014-09-05 | -- | |
| 10 | 周元 | Non Executive Director | 2012-11-09 | 2014-01-14 | |
| 11 | 張勍 | Non Executive Director | 2012-03-12 | 2014-01-14 | |
| 12 | 周國民 | Non Executive Director | 2009-12-23 | 2012-11-09 | |
| 13 | 白曉晴 | Non Executive Director | 2009-12-23 | 2012-03-12 | |
| 14 | 朱鈺峰 | Executive Director | 2009-09-21 | -- | |
| 15 | 葉棣謙 | Independent Non Executive Director - A/F | 2009-03-31 | -- | |
| 16 | 譚楚翹 | Non Executive Director | 2008-10-03 | 2009-08-01 | |
| 17 | 湯以銘 | Executive Director | 2008-07-31 | 2011-12-30 | |
| 18 | 姬軍 | Executive Director | 2007-11-07 | 2019-02-01 | |
| 19 | 薜鍾甦 | Independent Non Executive Director - A/F | 2007-10-22 | 2015-05-08 | |
| 20 | 舒樺 | Executive Director | 2007-10-22 | 2015-01-23 | |
| 21 | 孫瑋 | Executive Director | 2007-10-22 | 2015-01-23 | |
| 22 | 何鍾泰 | Independent Non Executive Director | 2007-09-05 | -- | |
| 23 | 羅永祥 | Executive Director | 2007-07-11 | 2008-10-03 | |
| 24 | 劉偉業 | Executive Director | 2007-07-11 | 2008-05-30 | |
| 25 | 錢志新 | Independent Non Executive Director | 2007-07-10 | 2014-01-08 | |
| 26 | 邢詒春 | Independent Non Executive Director - A/F | 2007-07-10 | 2009-03-31 | |
| 27 | 于寶東 | Executive Director | 2006-11-07 | 2014-09-05 | |
| 28 | 沙宏秋 | Executive Director | 2006-11-07 | 2012-11-09 | |
| 29 | 朱共山 | Executive Director | Chairman | 2006-07-12 | -- |
