布莱克万矿业(00159) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | WELCH Rolf David | Independent Non Executive Director | 2019-10-15 | -- | |
| 2 | PATERSON Colin | Executive Director | 2015-02-25 | -- | |
| 3 | BECKWITH Warren Talbot | Non Executive Director | 2015-02-25 | 2015-07-02 | |
| 4 | 蔡宇震 | Independent Non Executive Director | 2014-06-12 | -- | |
| 5 | 桂冠 | Executive Director | 2014-03-13 | -- | |
| 6 | 葉發旋 | Independent Non Executive Director - A/F | 2014-01-08 | -- | |
| 7 | BECKWITH Warren Talbot | Executive Director | 2013-11-20 | 2015-02-25 | |
| 8 | NORGARD Ross Stewart | Non Executive Director | 2012-08-22 | -- | |
| 9 | SPRATT David Michael | Independent Non Executive Director | 2012-08-22 | 2013-06-14 | |
| 10 | 桂四海 | Non Executive Director | Chairman | 2012-06-15 | -- |
| 11 | BECKWITH Warren Talbot | Non Executive Director | 2012-06-15 | 2013-11-20 | |
| 12 | 劉珍貴 | Non Executive Director | 2012-04-27 | 2022-12-13 | |
| 13 | 朱宗宇 | Executive Director | 2011-11-07 | 2013-04-01 | |
| 14 | 葉國祥 | Independent Non Executive Director | 2009-08-05 | 2015-11-02 | |
| 15 | 陸健 | Executive Director | CEO | 2009-02-16 | 2014-08-05 |
| 16 | 陳錦坤 | Executive Director | 2008-01-02 | -- | |
| 17 | PARPART Uwe Henke Von | Independent Non Executive Director | 2008-01-02 | 2019-10-15 | |
| 18 | INGRAM Timothy Wilton Carr | Independent Non Executive Director | 2008-01-02 | 2009-08-05 | |
| 19 | 劉國權 | Independent Non Executive Director - A/F | 2007-12-14 | 2014-01-08 | |
| 20 | 羅志堅 | Non Executive Director | 2006-10-16 | 2007-12-14 | |
| 21 | 黃著峯 | Independent Non Executive Director - A/F | 2004-09-30 | 2007-12-14 | |
| 22 | 歐陽贊邦 | Independent Non Executive Director | 2002-05-13 | 2008-01-02 | |
| 23 | 馮嘉材 | Independent Non Executive Director | 2002-05-13 | 2008-01-02 | |
| 24 | 庾瑞泉 | Executive Director | 2002-05-13 | 2008-01-02 | |
| 25 | 鄭榕彬 | Executive Director | Chairman | 2002-02-27 | 2009-02-16 |
| 26 | 鄭詠詩 | Executive Director | 2002-02-27 | 2007-12-14 |