中国重汽(03808) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 孫少軍 | Non Executive Director | 2022-12-05 | -- | |
| 2 | 王志堅 | Executive Director | Chairman | 2022-12-05 | -- |
| 3 | 張偉 | Executive Director | 2022-12-05 | -- | |
| 4 | 趙紅 | Executive Director | 2022-12-05 | -- | |
| 5 | 王琛 | Executive Director | 2022-06-29 | -- | |
| 6 | VLASKAMP Alexander Albertus Gerhardus | Non Executive Director | 2022-03-21 | -- | |
| 7 | 孫少軍 | Executive Director | 2022-03-04 | 2022-12-05 | |
| 8 | HARBORN Mats Lennart | Non Executive Director | 2021-12-14 | -- | |
| 9 | OELLERS Karsten | Non Executive Director | 2021-12-14 | -- | |
| 10 | 張忠 | Independent Non Executive Director | 2021-09-23 | -- | |
| 11 | 李霞 | Executive Director | 2021-05-11 | -- | |
| 12 | 李紹華 | Executive Director | 2021-03-19 | 2022-03-04 | |
| 13 | TOSTMANN Andreas | Non Executive Director | 2020-10-23 | 2022-03-21 | |
| 14 | GRUNDLER Matthias | Non Executive Director | 2020-10-23 | 2021-12-14 | |
| 15 | 劉正濤 | Executive Director | 2020-03-09 | 2022-12-05 | |
| 16 | 曲洪坤 | Executive Director | 2020-03-09 | 2021-05-11 | |
| 17 | VON BRAUNSCHWEIG Richard | Executive Director | 2019-11-30 | -- | |
| 18 | 呂守升 | Independent Non Executive Director | 2019-05-16 | -- | |
| 19 | DANIELSKI Annette | Non Executive Director | 2019-03-05 | 2021-12-14 | |
| 20 | 孫成龍 | Executive Director | 2019-01-29 | 2020-03-09 | |
| 21 | 江奎 | Non Executive Director | 2018-10-30 | 2022-12-05 | |
| 22 | 戴立新 | Executive Director | 2018-10-30 | 2022-06-29 | |
| 23 | MOMMERTZ Jörg | Executive Director | 2018-10-30 | 2019-11-30 | |
| 24 | 萬春玲 | Executive Director | 2018-10-30 | 2019-01-29 | |
| 25 | 王伯芝 | Executive Director | Chairman | 2017-12-22 | 2018-10-30 |
| 26 | 梁青 | Independent Non Executive Director | 2016-09-01 | -- | |
| 27 | GRUNDLER Matthias | Non Executive Director | 2016-07-01 | 2018-06-01 | |
| 28 | 趙航 | Independent Non Executive Director | 2016-04-11 | -- | |
| 29 | 王登峄 | Independent Non Executive Director | 2016-03-09 | -- | |
| 30 | DREES Joachim Gerhard | Non Executive Director | 2015-10-01 | 2020-07-16 | |
| 31 | RENSCHLER Andreas Hermann | Non Executive Director | 2015-10-01 | 2020-07-16 | |
| 32 | 劉偉 | Executive Director | 2014-12-09 | -- | |
| 33 | 劉培民 | Executive Director | 2014-12-09 | 2021-03-19 | |
| 34 | 黃少安 | Independent Non Executive Director | 2014-03-27 | 2015-12-11 | |
| 35 | NEUNDLINGER Franz | Executive Director | 2013-12-05 | 2018-08-30 | |
| 36 | 楊偉程 | Independent Non Executive Director | 2013-11-06 | 2021-09-23 | |
| 37 | 盧秉恆 | Independent Non Executive Director | 2013-11-06 | 2015-12-11 | |
| 38 | 崔俊慧 | Independent Non Executive Director | 2013-07-26 | 2013-08-14 | |
| 39 | 韓寓群 | Independent Non Executive Director | 2013-07-26 | 2013-08-14 | |
| 40 | 石秀詩 | Independent Non Executive Director | 2013-07-26 | 2013-08-14 | |
| 41 | NIELSEN Anders Olof | Non Executive Director | 2012-12-01 | 2016-05-19 | |
| 42 | ASTALOSCH Jörg | Non Executive Director | 2012-12-01 | 2015-08-01 | |
| 43 | 孔祥泉 | Executive Director | 2012-08-28 | 2018-10-30 | |
| 44 | 高定貴 | Executive Director | 2012-02-01 | 2013-09-01 | |
| 45 | PACHTA REYHOFEN Georg | Non Executive Director | 2010-03-19 | 2015-10-01 | |
| 46 | SCHWITALLA Jorg | Non Executive Director | 2010-03-19 | 2012-09-30 | |
| 47 | WREBO Lars | Non Executive Director | 2010-03-19 | 2012-03-30 | |
| 48 | 潘慶 | Executive Director | 2009-10-07 | 2011-12-31 | |
| 49 | HORNUNG Karlheinz | Non Executive Director | 2009-10-07 | 2009-12-11 | |
| 50 | SAMUELSSON Hakan | Non Executive Director | 2009-10-07 | 2009-12-11 | |
| 51 | WEINMANN Anton | Non Executive Director | 2009-10-07 | 2009-12-11 | |
| 52 | 林志軍 | Independent Non Executive Director - A/F | 2007-02-13 | -- | |
| 53 | 蔡東 | Executive Director | Chairman | 2007-02-13 | 2022-12-05 |
| 54 | 王善坡 | Executive Director | 2007-02-13 | 2020-03-09 | |
| 55 | 陳正 | Independent Non Executive Director | 2007-02-13 | 2019-05-15 | |
| 56 | 童金根 | Executive Director | 2007-02-13 | 2018-10-30 | |
| 57 | 馬純濟 | Executive Director | Chairman | 2007-02-13 | 2017-12-21 |
| 58 | 歐陽明高 | Independent Non Executive Director | 2007-02-13 | 2015-12-11 | |
| 59 | 王浩濤 | Executive Director | 2007-02-13 | 2014-12-09 | |
| 60 | 韋志海 | Executive Director | 2007-02-13 | 2014-12-09 | |
| 61 | 胡正寰 | Independent Non Executive Director | 2007-02-13 | 2013-07-26 | |
| 62 | 李羨雲 | Independent Non Executive Director | 2007-02-13 | 2013-07-26 | |
| 63 | 邵奇惠 | Independent Non Executive Director | 2007-02-13 | 2013-07-26 | |
| 64 | 王光西 | Executive Director | 2007-02-13 | 2010-12-26 |
