东风集团股份(00489) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 楊青 | Executive Director | Chairman | 2021-06-18 | -- |
| 2 | 黃偉 | Non Executive Director | 2021-06-18 | 2023-05-17 | |
| 3 | 楊青 | Executive Director | 2021-06-18 | 2021-06-18 | |
| 4 | 胡裔光 | Independent Non Executive Director | 2020-09-25 | -- | |
| 5 | 宗慶生 | Independent Non Executive Director | 2020-09-25 | -- | |
| 6 | 梁偉立 | Independent Non Executive Director | 2020-08-25 | -- | |
| 7 | 尤崢 | Executive Director | 2019-11-30 | -- | |
| 8 | 程道然 | Non Executive Director | 2019-11-29 | 2020-09-25 | |
| 9 | 劉衛東 | Executive Director | 2017-03-28 | 2018-05-24 | |
| 10 | 竺延風 | Executive Director | Chairman | 2015-06-19 | 2023-11-02 |
| 11 | 陳云飛 | Independent Non Executive Director | 2013-10-10 | 2020-09-25 | |
| 12 | 張曉鐵 | Independent Non Executive Director | 2013-10-10 | 2020-05-25 | |
| 13 | 曹興和 | Independent Non Executive Director | 2013-10-10 | 2019-11-29 | |
| 14 | 馬之庚 | Independent Non Executive Director | 2013-01-23 | 2020-09-25 | |
| 15 | 周強 | Non Executive Director | 2010-10-11 | 2015-06-02 | |
| 16 | 李紹燭 | Executive Director | 2005-08-05 | 2021-05-13 | |
| 17 | 徐平 | Executive Director | Chairman | 2005-08-05 | 2015-05-06 |
| 18 | 歐陽潔 | Non Executive Director | 2004-10-09 | 2017-06-16 | |
| 19 | 童東城 | Non Executive Director | 2004-10-09 | 2017-06-16 | |
| 20 | 劉衛東 | Non Executive Director | 2004-10-09 | 2017-03-28 | |
| 21 | 朱福壽 | Executive Director | 2004-10-09 | 2016-06-17 | |
| 22 | 范仲 | Executive Director | 2004-10-09 | 2013-10-10 | |
| 23 | 吳連峰 | Independent Non Executive Director | 2004-10-09 | 2013-10-10 | |
| 24 | 孫樹義 | Independent Non Executive Director - A/F | 2004-10-09 | 2013-10-10 | |
| 25 | 楊賢足 | Independent Non Executive Director | 2004-10-09 | 2013-10-10 | |
| 26 | 周文杰 | Executive Director | 2004-10-09 | 2013-01-23 | |
| 27 | 劉章民 | Executive Director | CEO | 2004-10-09 | 2010-10-11 |