中国长白山国际(00989) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 崔民東 | Non Executive Director | 2021-11-26 | -- | |
| 2 | 隋廣義 | Non Executive Director | Chairman | 2021-11-26 | -- |
| 3 | 王雪光 | Independent Non Executive Director | 2021-11-26 | -- | |
| 4 | 叢佩峄 | Executive Director | 2021-03-01 | -- | |
| 5 | 徐映川 | Executive Director | 2021-03-01 | -- | |
| 6 | 李俊傑 | Executive Director | CEO | 2020-09-08 | -- |
| 7 | 計平 | Executive Director | 2020-07-10 | 2021-03-01 | |
| 8 | 曾鴻基 | Independent Non Executive Director - A/F | 2019-04-30 | -- | |
| 9 | 王曉初 | Independent Non Executive Director | 2018-07-25 | -- | |
| 10 | 項強 | Executive Director | CEO | 2018-05-04 | 2018-11-09 |
| 11 | 朱作安 | Independent Non Executive Director | 2017-12-27 | 2021-11-26 | |
| 12 | 叢佩峄 | Non Executive Director | 2017-12-27 | 2021-03-01 | |
| 13 | 劉洪劍 | Executive Director | 2017-11-29 | 2020-06-29 | |
| 14 | 崔薪曈 | Executive Director | Chairman | 2016-09-14 | -- |
| 15 | 項強 | Independent Non Executive Director - A/F | 2016-08-25 | 2018-05-04 | |
| 16 | 王廣會 | Executive Director | CEO | 2015-02-01 | 2018-05-04 |
| 17 | 黃炳興 | Executive Director | 2015-02-01 | 2017-11-29 | |
| 18 | 尉立東 | Independent Non Executive Director | 2015-02-01 | 2016-08-25 | |
| 19 | 陳陸輝 | Non Executive Director | 2015-02-01 | 2015-09-08 | |
| 20 | 陳育棠 | Independent Non Executive Director - A/F | 2013-11-29 | 2019-04-30 | |
| 21 | 梅建平 | Independent Non Executive Director | 2013-11-29 | 2017-12-27 | |
| 22 | 陳陸輝 | Executive Director | 2013-11-29 | 2015-02-01 | |
| 23 | 叢紅松 | Executive Director | 2013-11-29 | 2015-02-01 | |
| 24 | 聶梅生 | Independent Non Executive Director | 2013-11-29 | 2014-11-06 | |
| 25 | 丁鵬雲 | Non Executive Director | 2013-11-29 | 2014-08-08 | |
| 26 | 柴琇 | Executive Director | 2013-11-06 | 2017-12-27 | |
| 27 | 計祖光 | Executive Director | 2012-09-05 | 2014-03-07 | |
| 28 | 周莉娟 | Executive Director | 2010-10-15 | 2012-09-05 | |
| 29 | 冼家敏 | Independent Non Executive Director - A/F | 2009-09-23 | 2013-11-29 | |
| 30 | 丁鵬雲 | Executive Director | Chairman | 2006-10-23 | 2013-11-29 |
| 31 | 侯東迎 | Non Executive Director | Chairman | 2006-03-06 | 2006-04-10 |
| 32 | 黃安國 | Independent Non Executive Director | 2006-02-09 | 2013-11-29 | |
| 33 | 黃飛達 | Independent Non Executive Director - A/F | 2006-02-09 | 2013-11-29 | |
| 34 | 胡志釗 | Executive Director | CEO | 2006-02-09 | 2013-03-31 |
| 35 | 范偉 | Executive Director | 2006-02-09 | 2010-10-15 | |
| 36 | 駱志浩 | Independent Non Executive Director - A/F | 2006-02-09 | 2009-09-23 | |
| 37 | 王加輝 | Executive Director | 2006-02-09 | 2006-11-14 | |
| 38 | 彭準來 | Independent Non Executive Director - A/F | 2004-08-26 | 2006-03-06 | |
| 39 | 葉三閭 | Independent Non Executive Director | 2004-08-26 | 2006-03-06 | |
| 40 | 何鍾泰 | Independent Non Executive Director | 2001-08-01 | 2006-03-06 | |
| 41 | 水明華 | Executive Director | 1998-12-19 | 2006-03-06 | |
| 42 | 李軼聖 | Non Executive Director | 1994-11-12 | 2006-03-06 | |
| 43 | 侯東迎 | Executive Director | Chairman | 1994-01-06 | 2006-03-06 |