中国白银集团(00815) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 柳建東 | Executive Director | 2019-06-17 | -- | |
| 2 | 宋鴻兵 | Independent Non Executive Director | 2015-12-28 | -- | |
| 3 | 郭斌 | Independent Non Executive Director | 2015-04-30 | 2019-01-01 | |
| 4 | 宋建文 | Executive Director | CEO | 2015-04-30 | 2019-01-01 |
| 5 | 李海濤 | Independent Non Executive Director | 2012-12-05 | -- | |
| 6 | 曾一龍 | Independent Non Executive Director - A/F | 2012-12-05 | -- | |
| 7 | 姜濤 | Independent Non Executive Director | 2012-12-05 | 2015-12-28 | |
| 8 | 宋國生 | Executive Director | 2012-08-16 | -- | |
| 9 | 陳國裕 | Executive Director | 2012-08-16 | 2019-06-17 | |
| 10 | 陳萬天 | Executive Director | Chairman, CEO | 2012-07-19 | -- |