中国东方集团(00581) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 朱浩 | Non Executive Director | 2020-07-01 | -- | |
| 2 | 謝祖墀 | Independent Non Executive Director | 2019-11-07 | -- | |
| 3 | SHARMA Sanjay | Executive Director | 2019-09-30 | -- | |
| 4 | 王冰 | Independent Non Executive Director - A/F | 2016-07-15 | -- | |
| 5 | OTRADOVEC Ondra | Non Executive Director | 2015-01-16 | -- | |
| 6 | 周國平 | Independent Non Executive Director | 2012-12-01 | 2016-04-01 | |
| 7 | 韓力 | Executive Director | 2012-02-07 | -- | |
| 8 | 王天義 | Independent Non Executive Director | 2012-02-07 | -- | |
| 9 | 劉磊 | Non Executive Director | 2012-02-07 | 2013-07-31 | |
| 10 | BHATNAGAR Vijay Kumar | Non Executive Director | 2011-02-24 | 2015-01-01 | |
| 11 | OTRADOVEC Ondra | Non Executive Director | 2009-01-02 | 2013-07-15 | |
| 12 | MUKHERJEE Muktesh | Executive Director | 2009-01-02 | 2012-05-11 | |
| 13 | SCHULER Jean-Paul George | Non Executive Director | 2009-01-02 | 2011-02-24 | |
| 14 | 朱浩 | Executive Director | 2007-11-21 | 2020-07-01 | |
| 15 | 于建水 | Executive Director | 2007-04-14 | 2009-01-02 | |
| 16 | 沈曉玲 | Executive Director | 2005-07-01 | -- | |
| 17 | 劉磊 | Executive Director | 2004-09-29 | 2012-02-07 | |
| 18 | 黃文宗 | Independent Non Executive Director - A/F | 2004-08-25 | -- | |
| 19 | 朱軍 | Executive Director | 2003-12-23 | -- | |
| 20 | 余統浩 | Independent Non Executive Director | 2003-12-23 | 2013-04-30 | |
| 21 | 高清舉 | Independent Non Executive Director | 2003-12-23 | 2012-02-07 | |
| 22 | 鄧志輝 | Executive Director | 2003-12-23 | 2007-04-13 | |
| 23 | 韓敬遠 | Executive Director | Chairman, CEO | 2003-11-13 | -- |
| 24 | 陳寧寧 | Executive Director | 2003-11-13 | 2007-10-29 |