中国大冶有色金属(00661) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張金鐘 | Executive Director | 2023-08-31 | -- | |
| 2 | 劉芳 | Independent Non Executive Director - A/F | 2023-03-31 | -- | |
| 3 | 張光明 | Executive Director | CEO | 2022-10-28 | -- |
| 4 | 萬軍 | Executive Director | 2022-01-28 | 2022-10-28 | |
| 5 | 肖述欣 | Executive Director | Chairman | 2021-07-15 | -- |
| 6 | 陳峙淼 | Executive Director | 2019-06-21 | -- | |
| 7 | 王焱 | Executive Director | Chairman | 2019-04-23 | 2022-01-28 |
| 8 | 余利明 | Executive Director | 2018-06-19 | 2021-07-15 | |
| 9 | 劉繼順 | Independent Non Executive Director | 2014-07-31 | -- | |
| 10 | 龍仲勝 | Executive Director | 2012-03-22 | 2023-09-27 | |
| 11 | 譚耀宇 | Executive Director | Chairman | 2012-03-22 | 2019-05-17 |
| 12 | 翟保金 | Executive Director | 2012-03-22 | 2019-04-23 | |
| 13 | 張麟 | Executive Director | Chairman | 2012-03-22 | 2017-05-18 |
| 14 | 龍仲勝 | Executive Director | 2011-06-13 | 2011-06-13 | |
| 15 | 邱冠周 | Independent Non Executive Director | 2009-05-14 | 2014-07-31 | |
| 16 | 万必奇 | Executive Director | 2009-04-20 | 2019-05-20 | |
| 17 | 陳翔 | Executive Director | CEO | 2009-04-20 | 2012-03-22 |
| 18 | 袁萍 | Executive Director | 2009-04-20 | 2012-03-22 | |
| 19 | 王寶林 | Non Executive Director | 2007-09-13 | 2009-04-20 | |
| 20 | 王健生 | Executive Director | Chairman | 2006-11-17 | 2009-04-20 |
| 21 | 王歧虹 | Independent Non Executive Director | 2006-01-13 | -- | |
| 22 | 王國起 | Independent Non Executive Director - A/F | 2006-01-13 | 2023-03-31 | |
| 23 | 張河 | Executive Director | CEO | 2006-01-13 | 2010-03-01 |
| 24 | 王實 | Independent Non Executive Director | 2006-01-13 | 2009-05-14 | |
| 25 | 司徒文輝 | Independent Non Executive Director | 2005-08-16 | 2006-01-13 | |
| 26 | 李僑峰 | Executive Director | CEO | 2004-10-27 | 2009-04-16 |
| 27 | 陳勝杰 | Executive Director | 2004-10-27 | 2007-09-13 | |
| 28 | 李禕 | Executive Director | 2004-10-27 | 2006-01-13 | |
| 29 | 陳寶瑛 | Independent Non Executive Director | 2004-06-14 | 2006-04-21 | |
| 30 | 李欣 | Independent Non Executive Director | 2004-06-14 | 2006-04-21 | |
| 31 | 蔡志強 | Executive Director | 2004-05-04 | 2006-01-13 |