新丝路控股集团(00472) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 馬晨山 | Executive Director | Chairman | 2019-12-30 | -- |
| 2 | 謝廣漢 | Independent Non Executive Director | 2015-11-24 | -- | |
| 3 | 杭冠宇 | Executive Director | 2015-06-08 | -- | |
| 4 | 劉華明 | Executive Director | 2015-06-08 | -- | |
| 5 | 蘇波 | Executive Director | 2015-06-08 | 2020-01-22 | |
| 6 | 吳光曙 | Executive Director | 2011-03-28 | 2020-06-18 | |
| 7 | 顏濤 | Executive Director | 2009-04-27 | 2017-09-28 | |
| 8 | 孫建新 | Executive Director | 2007-10-03 | 2015-06-26 | |
| 9 | 路通 | Executive Director | 2007-10-03 | 2011-06-21 | |
| 10 | 馬勇 | Independent Non Executive Director | 2007-10-03 | 2010-05-17 | |
| 11 | 鄂萌 | Independent Non Executive Director | 2004-09-27 | 2015-08-25 | |
| 12 | 舒世平 | Executive Director | Managing Director | 2004-09-27 | 2015-06-26 |
| 13 | 曹貺予 | Independent Non Executive Director | 2004-02-25 | -- | |
| 14 | 丁良輝 | Independent Non Executive Director - A/F | 2004-02-25 | -- | |
| 15 | 張建 | Executive Director | 2004-02-25 | -- | |
| 16 | 吳向東 | Executive Director | Chairman | 2004-02-25 | 2015-06-26 |
| 17 | 陳躍 | Executive Director | 2004-02-25 | 2007-10-03 | |
| 18 | 傅軍 | Executive Director | Chairman | 2004-02-25 | 2007-10-03 |
| 19 | 洪建生 | Non Executive Director | 2004-02-25 | 2006-05-26 |