中国淀粉(03838) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 花強 | Independent Non Executive Director | 2016-05-17 | -- | |
2 | 孫明導 | Independent Non Executive Director | 2013-09-05 | -- | |
3 | 陳志軍 | Independent Non Executive Director | 2013-09-05 | 2016-05-17 | |
4 | 高世軍 | Executive Director | CEO | 2007-09-05 | -- |
5 | 劉象剛 | Executive Director | 2007-09-05 | -- | |
6 | 余季華 | Independent Non Executive Director - A/F | 2007-09-05 | -- | |
7 | 曹增功 | Independent Non Executive Director | 2007-09-05 | 2013-09-05 | |
8 | 董延豐 | Independent Non Executive Director | 2007-09-05 | 2013-09-05 | |
9 | 余淑敏 | Independent Non Executive Director | 2007-09-05 | 2011-09-04 | |
10 | 于英全 | Executive Director | 2007-03-15 | -- | |
11 | 田其祥 | Executive Director | Chairman | 2006-11-29 | -- |