浪潮数字企业(00596) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 崔洪志 | Executive Director | 2022-04-30 | -- | |
| 2 | 李春香 | Non Executive Director | 2022-04-30 | -- | |
| 3 | 王玉森 | Executive Director | 2021-05-24 | -- | |
| 4 | 張玉新 | Executive Director | 2020-12-08 | 2021-05-24 | |
| 5 | 李文光 | Executive Director | CEO | 2017-08-01 | 2020-12-08 |
| 6 | 丁香乾 | Independent Non Executive Director | 2015-12-11 | -- | |
| 7 | 靳小舟 | Executive Director | 2015-08-27 | 2022-04-30 | |
| 8 | 耿玉水 | Independent Non Executive Director | 2015-04-17 | 2015-12-11 | |
| 9 | 張瑞君 | Independent Non Executive Director | 2014-04-01 | -- | |
| 10 | 董海龍 | Non Executive Director | 2013-07-03 | 2022-04-30 | |
| 11 | 申元慶 | Non Executive Director | 2012-09-01 | 2018-03-27 | |
| 12 | 孫成通 | Executive Director | 2012-04-01 | 2015-08-27 | |
| 13 | 戴瑞敏 | Independent Non Executive Director | 2012-04-01 | 2015-04-17 | |
| 14 | 張體勤 | Independent Non Executive Director | 2011-04-01 | 2014-04-01 | |
| 15 | 王興山 | Executive Director | Chairman | 2009-10-27 | -- |
| 16 | 陳東風 | Executive Director | 2009-10-27 | 2015-07-15 | |
| 17 | 董海龍 | Executive Director | 2009-03-31 | 2013-07-03 | |
| 18 | 王衡 | Non Executive Director | 2008-07-07 | 2009-01-29 | |
| 19 | 梁智豪 | Executive Director | 2003-07-18 | 2009-10-27 | |
| 20 | 黃烈初 | Independent Non Executive Director - A/F | 2003-03-31 | -- | |
| 21 | 孟祥旭 | Independent Non Executive Director | 2003-03-31 | 2012-04-01 | |
| 22 | 劉平源 | Independent Non Executive Director | 2003-03-31 | 2011-04-01 | |
| 23 | 孫丕恕 | Executive Director | Chairman | 2003-02-21 | 2012-04-01 |
| 24 | 辛衛華 | Non Executive Director | 2003-02-21 | 2009-10-27 | |
| 25 | 張磊 | Executive Director | 2003-02-21 | 2009-10-27 | |
| 26 | 王渺 | Executive Director | 2003-02-19 | 2009-03-31 |