延长石油国际(00346) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 孫健 | Non Executive Director | 2023-02-08 | -- | |
| 2 | 丁嘉晟 | Executive Director | 2021-04-01 | -- | |
| 3 | 張建民 | Executive Director | 2021-04-01 | -- | |
| 4 | 封銀國 | Executive Director | Chairman | 2020-06-09 | -- |
| 5 | 高海仁 | Executive Director | 2018-01-12 | 2020-06-09 | |
| 6 | 沙春枝 | Executive Director | 2016-12-02 | 2021-04-01 | |
| 7 | 陳明盛 | Executive Director | 2016-12-02 | 2019-03-01 | |
| 8 | DERUYCK Bruno Guy Charles | Executive Director | CEO | 2016-10-01 | 2019-06-01 |
| 9 | 李軍 | Executive Director | 2016-01-12 | 2021-04-01 | |
| 10 | 李毅 | Executive Director | Chairman | 2016-01-12 | 2021-04-01 |
| 11 | PENA SALCEDA Andres | Executive Director | 2014-08-22 | 2016-12-02 | |
| 12 | 趙傑 | Executive Director | 2014-08-22 | 2016-01-12 | |
| 13 | 牟國棟 | Independent Non Executive Director | 2012-12-28 | -- | |
| 14 | 任雁生 | Executive Director | CEO | 2012-04-10 | 2016-07-02 |
| 15 | 孫立明 | Independent Non Executive Director | 2012-04-01 | -- | |
| 16 | 惠波 | Executive Director | 2012-04-01 | 2016-12-02 | |
| 17 | 張愷顒 | Executive Director | Chairman | 2012-04-01 | 2016-01-12 |
| 18 | 杜坤 | Executive Director | 2012-04-01 | 2014-08-22 | |
| 19 | 楊杰 | Executive Director | 2012-04-01 | 2014-08-22 | |
| 20 | 劉行遠 | Executive Director | 2011-02-28 | 2012-04-01 | |
| 21 | 吳騰 | Independent Non Executive Director | 2010-11-25 | 2012-04-01 | |
| 22 | 胡宗敏 | Executive Director | 2010-10-06 | 2012-04-01 | |
| 23 | 解益平 | Executive Director | 2010-10-06 | 2012-04-01 | |
| 24 | 李江東 | Executive Director | 2010-10-06 | 2012-01-26 | |
| 25 | RAKOTOARISAINA William | Executive Director | 2010-07-30 | 2013-04-19 | |
| 26 | 卓澤凡 | Executive Director | Chairman, CEO | 2010-07-30 | 2012-04-01 |
| 27 | 邊啟軍 | Executive Director | 2010-02-08 | 2010-09-03 | |
| 28 | 沈浩 | Executive Director | 2010-01-11 | 2018-01-12 | |
| 29 | 馮大為 | Executive Director | 2010-01-11 | 2016-12-02 | |
| 30 | 梁廷育 | Independent Non Executive Director | 2009-12-03 | -- | |
| 31 | 王森浩 | Executive Director | 2009-08-03 | 2010-09-03 | |
| 32 | OHEI Fibiolla Irianni | Executive Director | 2009-05-12 | 2010-07-30 | |
| 33 | 蕭俊文 | Independent Non Executive Director - A/F | 2007-12-14 | 2009-12-01 | |
| 34 | 程萬琦 | Executive Director | 2007-10-25 | 2010-10-06 | |
| 35 | 霍震寰 | Non Executive Director | 2007-10-25 | 2009-09-25 | |
| 36 | 王濤 | Executive Director | 2006-06-15 | 2011-04-27 | |
| 37 | 崔英旭 | Executive Director | 2006-06-15 | 2010-10-06 | |
| 38 | 張成 | Executive Director | 2005-02-23 | 2010-10-06 | |
| 39 | 曾國文 | Executive Director | 2005-02-23 | 2008-09-25 | |
| 40 | 吳永嘉 | Independent Non Executive Director | 2005-01-07 | -- | |
| 41 | 楊孫西 | Independent Non Executive Director | 2005-01-07 | 2010-09-03 | |
| 42 | 徐世和 | Executive Director | 2004-10-05 | 2010-10-06 | |
| 43 | 鄒燦基 | Non Executive Director | 2004-10-05 | 2009-08-31 | |
| 44 | 許智銘 | Executive Director | Chairman | 2004-10-04 | 2010-07-30 |
| 45 | 陳維端 | Independent Non Executive Director - A/F | 2004-10-04 | 2007-10-25 | |
| 46 | 陳華 | Executive Director | 2004-10-04 | 2007-01-31 |