洛阳钼业(03993) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 蔣理 | Non Executive Director | 2023-06-09 | -- | |
| 2 | 林久新 | Non Executive Director | 2023-06-09 | -- | |
| 3 | 孫瑞文 | Executive Director | 2021-05-21 | -- | |
| 4 | 郭義民 | Non Executive Director | 2019-03-29 | 2023-06-09 | |
| 5 | 李樹華 | Independent Non Executive Director | 2018-08-03 | -- | |
| 6 | 王友貴 | Independent Non Executive Director | 2018-08-03 | -- | |
| 7 | 嚴冶 | Independent Non Executive Director | 2018-08-03 | -- | |
| 8 | 程雲雷 | Non Executive Director | 2015-06-26 | 2023-06-09 | |
| 9 | 馬輝 | Non Executive Director | 2015-06-26 | 2018-12-21 | |
| 10 | 袁宏林 | Non Executive Director | 2013-11-25 | -- | |
| 11 | 顧美鳳 | Executive Director | 2013-06-07 | 2015-06-26 | |
| 12 | 白彥春 | Independent Non Executive Director | 2012-08-17 | 2018-06-14 | |
| 13 | 程鈺 | Independent Non Executive Director | 2012-08-17 | 2018-06-14 | |
| 14 | 徐珊 | Independent Non Executive Director - A/F | 2012-08-17 | 2018-06-14 | |
| 15 | 徐旭 | Independent Non Executive Director | 2012-08-17 | 2014-02-07 | |
| 16 | 舒鶴棟 | Non Executive Director | 2009-08-18 | 2013-09-06 | |
| 17 | 李朝春 | Executive Director | Chairman | 2007-01-22 | -- |
| 18 | 吳文君 | Executive Director | 2007-01-22 | 2015-06-26 | |
| 19 | 吳明華 | Independent Non Executive Director - A/F | 2006-12-08 | 2012-08-17 | |
| 20 | 高德柱 | Independent Non Executive Director | 2006-10-19 | 2012-08-17 | |
| 21 | 古德生 | Independent Non Executive Director | 2006-10-19 | 2012-08-17 | |
| 22 | 曾紹金 | Independent Non Executive Director | 2006-10-19 | 2012-08-17 | |
| 23 | 李發本 | Executive Director | 2006-08-25 | 2021-05-21 | |
| 24 | 王欽喜 | Executive Director | 2006-08-25 | 2015-06-26 | |
| 25 | 張玉峰 | Non Executive Director | 2006-08-25 | 2015-06-26 | |
| 26 | 段玉賢 | Executive Director | Chairman | 2006-08-25 | 2012-10-24 |
| 27 | 許軍 | Non Executive Director | 2006-08-25 | 2009-08-18 |
