中国稀土(00769) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 竇學宏 | Independent Non Executive Director | 2021-04-01 | -- | |
| 2 | 蔣大偉 | Executive Director | CEO | 2017-09-07 | -- |
| 3 | 王國珍 | Independent Non Executive Director | 2012-08-01 | 2021-01-04 | |
| 4 | 蔣才南 | Executive Director | 2005-08-19 | -- | |
| 5 | 許盤鳳 | Executive Director | 2005-08-19 | 2010-05-28 | |
| 6 | 金重 | Independent Non Executive Director | 2004-09-28 | -- | |
| 7 | 黃春華 | Independent Non Executive Director - A/F | 2001-02-07 | -- | |
| 8 | 蔣泉龍 | Executive Director | 1999-09-29 | -- | |
| 9 | 錢元英 | Executive Director | Chairman | 1999-09-29 | -- |
| 10 | 劉余九 | Independent Non Executive Director | 1999-09-29 | 2012-08-01 |