中粮包装(00906) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 孟凡傑 | Non Executive Director | 2022-01-18 | -- | |
| 2 | 趙瑋 | Non Executive Director | 2022-01-18 | -- | |
| 3 | 李明華 | Non Executive Director | 2020-03-17 | 2022-01-18 | |
| 4 | 陳基華 | Independent Non Executive Director | 2019-07-02 | -- | |
| 5 | 余友枝 | Non Executive Director | 2017-08-15 | 2020-03-17 | |
| 6 | 張曄 | Executive Director | 2016-12-22 | -- | |
| 7 | 陳前政 | Non Executive Director | 2016-12-22 | 2022-01-18 | |
| 8 | 李建 | Non Executive Director | 2016-12-22 | 2017-08-15 | |
| 9 | 潘鐵珊 | Independent Non Executive Director | 2016-09-01 | -- | |
| 10 | 沈陶 | Non Executive Director | 2016-02-25 | -- | |
| 11 | 周原 | Non Executive Director | 2016-02-25 | -- | |
| 12 | 閻炎 | Independent Non Executive Director | 2014-03-17 | 2016-09-01 | |
| 13 | 萬早田 | Non Executive Director | 2013-07-26 | 2016-12-22 | |
| 14 | 鄭毓和 | Independent Non Executive Director - A/F | 2008-06-23 | -- | |
| 15 | 張新 | Executive Director | Chairman, Managing Director | 2008-06-23 | -- |
| 16 | 傅廷美 | Independent Non Executive Director | 2008-06-23 | 2019-07-02 | |
| 17 | 胡永雷 | Non Executive Director | 2008-06-23 | 2016-12-22 | |
| 18 | 寧高寧 | Non Executive Director | 2008-06-23 | 2016-02-25 | |
| 19 | 周政 | Non Executive Director | 2008-06-23 | 2016-02-25 | |
| 20 | 王金昌 | Executive Director | Chairman | 2008-06-23 | 2015-03-23 |
| 21 | 石萬鵬 | Independent Non Executive Director | 2008-06-23 | 2014-03-17 | |
| 22 | 薛國平 | Executive Director | Chairman | 2008-06-23 | 2011-01-16 |