兴业合金(00505) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 朱文俊 | Executive Director | 2016-10-18 | -- | |
| 2 | 任灝 | Executive Director | 2016-10-18 | 2019-09-23 | |
| 3 | 魯紅 | Independent Non Executive Director - A/F | 2016-05-27 | -- | |
| 4 | 樓棟 | Independent Non Executive Director | 2015-08-17 | -- | |
| 5 | 戴建春 | Non Executive Director | 2015-08-17 | 2020-06-24 | |
| 6 | 戴建春 | Independent Non Executive Director | 2015-01-19 | 2015-08-17 | |
| 7 | 胡明烈 | Executive Director | CEO | 2014-11-17 | -- |
| 8 | 毛學暢 | Independent Non Executive Director | 2014-05-26 | 2016-05-27 | |
| 9 | 柴朝明 | Independent Non Executive Director | 2009-05-11 | -- | |
| 10 | 何昌明 | Independent Non Executive Director | 2009-05-11 | 2012-06-22 | |
| 11 | 俞月蘇 | Non Executive Director | 2008-05-23 | 2011-03-18 | |
| 12 | 胡長源 | Executive Director | Chairman | 2007-09-13 | -- |
| 13 | 陳建華 | Executive Director | 2007-09-13 | 2018-12-13 | |
| 14 | 馬萬軍 | Executive Director | 2007-09-13 | 2016-10-18 | |
| 15 | 王建立 | Executive Director | 2007-09-13 | 2016-10-18 | |
| 16 | 崔鳴 | Independent Non Executive Director | 2007-09-13 | 2015-01-19 | |
| 17 | 李力 | Independent Non Executive Director - A/F | 2007-09-13 | 2015-01-14 | |
| 18 | 謝水生 | Independent Non Executive Director | 2007-09-13 | 2014-04-24 |