五矿地产(00230) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王秀麗 | Independent Non Executive Director - A/F | 2022-07-01 | -- | |
| 2 | 黃國平 | Non Executive Director | 2022-02-01 | -- | |
| 3 | 劉波 | Executive Director | Managing Director | 2020-03-26 | -- |
| 4 | 陳興武 | Executive Director | 2018-11-28 | -- | |
| 5 | 何小麗 | Non Executive Director | 2018-11-28 | -- | |
| 6 | 范椒芬 | Independent Non Executive Director | 2018-04-01 | -- | |
| 7 | 楊尚平 | Executive Director | 2017-06-22 | -- | |
| 8 | 李福利 | Non Executive Director | Chairman | 2017-05-18 | 2019-01-15 |
| 9 | 崔虎山 | Non Executive Director | 2016-08-25 | 2018-04-16 | |
| 10 | 劉則平 | Executive Director | 2016-03-18 | 2020-03-26 | |
| 11 | 林中麟 | Independent Non Executive Director | 2015-09-01 | -- | |
| 12 | 張元榮 | Non Executive Director | 2015-03-18 | 2017-05-18 | |
| 13 | 劉則平 | Non Executive Director | 2010-06-01 | 2016-03-18 | |
| 14 | 田景崎 | Non Executive Director | 2010-06-01 | 2015-08-20 | |
| 15 | 潘中藝 | Non Executive Director | 2010-06-01 | 2012-12-27 | |
| 16 | 楊律 | Executive Director | 2010-06-01 | 2012-12-27 | |
| 17 | 孫曉民 | Non Executive Director | Chairman | 2009-06-26 | 2015-03-18 |
| 18 | 何劍波 | Executive Director | Chairman | 2007-12-07 | -- |
| 19 | 尹亮 | Executive Director | 2006-12-15 | 2017-06-22 | |
| 20 | 周中樞 | Non Executive Director | Chairman | 2006-05-25 | 2009-06-26 |
| 21 | 周中樞 | Executive Director | Chairman | 2006-02-28 | 2006-05-25 |
| 22 | 錢文超 | Executive Director | 2003-11-05 | 2012-12-27 | |
| 23 | 林錫忠 | Executive Director | Chairman | 2003-11-05 | 2006-02-28 |
| 24 | 馬紹援 | Independent Non Executive Director - A/F | 2002-11-05 | 2022-07-01 | |
| 25 | 閻西川 | Executive Director | 2002-08-02 | 2010-06-01 | |
| 26 | 何小麗 | Executive Director | 2002-02-27 | 2018-11-28 | |
| 27 | 王幸東 | Executive Director | Managing Director | 2001-03-30 | 2007-12-07 |
| 28 | 林濬 | Independent Non Executive Director | 1997-05-22 | 2015-06-11 | |
| 29 | 譚惠珠 | Independent Non Executive Director | 1997-04-15 | 2018-04-01 |