中国资源交通(00269) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 許慧 | Independent Non Executive Director - A/F | 2022-12-05 | -- | |
| 2 | 王剛 | Executive Director | 2022-01-12 | -- | |
| 3 | 陸志明 | Executive Director | Chairman | 2021-12-06 | -- |
| 4 | 李永超 | Executive Director | 2021-06-15 | 2021-11-15 | |
| 5 | 陳珠海 | Independent Non Executive Director - A/F | 2019-11-21 | 2022-12-01 | |
| 6 | 姜濤 | Executive Director | 2016-08-12 | -- | |
| 7 | 薛宝忠 | Independent Non Executive Director - A/F | 2016-08-12 | -- | |
| 8 | 索索 | Non Executive Director | 2014-07-02 | 2020-05-21 | |
| 9 | 高志平 | Executive Director | Chairman, CEO | 2013-06-17 | -- |
| 10 | 段景泉 | Executive Director | 2011-11-07 | -- | |
| 11 | BUSH Neil | Non Executive Director | 2010-12-07 | 2012-07-20 | |
| 12 | 曹忠 | Executive Director | Chairman | 2010-11-19 | 2021-10-28 |
| 13 | 彭如川 | Non Executive Director | 2010-11-19 | 2010-12-17 | |
| 14 | 周岐瑞 | Executive Director | 2007-06-01 | 2010-02-28 | |
| 15 | 劉醒雄 | Executive Director | CEO | 2007-06-01 | 2010-01-29 |
| 16 | 包良明 | Independent Non Executive Director | 2007-02-01 | -- | |
| 17 | 井寶利 | Independent Non Executive Director | 2006-02-28 | -- | |
| 18 | 王繼成 | Independent Non Executive Director | 2004-10-15 | 2006-02-27 | |
| 19 | 溤浚榜 | Executive Director | Chairman | 2004-09-22 | 2023-03-02 |
| 20 | 葉德安 | Independent Non Executive Director - A/F | 2004-09-22 | 2019-11-21 | |
| 21 | 廖嘉濂 | Independent Non Executive Director - A/F | 2004-09-22 | 2007-02-01 | |
| 22 | 曾錦清 | Executive Director | 2004-02-17 | 2021-09-07 | |
| 23 | 陳駿興 | Executive Director | 2003-12-06 | 2006-02-27 |