铁货(01029) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | CHEREDNICHENKO Denis Vitalievich | Executive Director | CEO | 2022-07-01 | -- |
| 2 | OZHEGINA Natalia Klimentievna | Independent Non Executive Director | 2022-05-25 | -- | |
| 3 | ROMANENKO Alexey Mihailovich | Independent Non Executive Director | 2022-05-25 | -- | |
| 4 | SHEREMET Vitaly Georgievich | Independent Non Executive Director - A/F | 2022-05-25 | -- | |
| 5 | DOBRYAK Dmitry Vsevolodovich | Independent Non Executive Director - A/F | 2022-03-25 | -- | |
| 6 | LEVITSKII Nikolai Valentinovich | Non Executive Director | Chairman | 2022-03-25 | -- |
| 7 | 高丹 | Executive Director | 2022-03-04 | 2022-06-01 | |
| 8 | ALEXANDROV Denis | Non Executive Director | 2021-01-19 | 2021-12-08 | |
| 9 | KHARITONTSEV Aleksei | Non Executive Director | 2021-01-19 | 2021-12-08 | |
| 10 | DAVISON Martin Joseph | Independent Non Executive Director | 2020-03-20 | 2022-05-25 | |
| 11 | 高丹 | Non Executive Director | 2020-02-01 | 2022-03-04 | |
| 12 | HAMBRO Charles Percival Peter | Non Executive Director | Chairman | 2018-07-26 | 2022-05-25 |
| 13 | 胡家棟 | Independent Non Executive Director - A/F | 2018-01-05 | 2022-05-25 | |
| 14 | 吳子科 | Non Executive Director | 2018-01-05 | 2018-06-25 | |
| 15 | 鄭子堅 | Non Executive Director | 2017-02-03 | 2020-03-20 | |
| 16 | 吳子科 | Alternate Director | 2016-06-29 | 2018-01-05 | |
| 17 | 馬世民 | Independent Non Executive Director | 2016-03-16 | 2020-03-20 | |
| 18 | 高丹 | Executive Director | 2016-01-20 | 2020-02-01 | |
| 19 | HAMBRO Jay George | Non Executive Director | Chairman | 2016-01-20 | 2018-12-19 |
| 20 | 胡家棟 | Non Executive Director | 2015-03-25 | 2018-01-05 | |
| 21 | 蔡穗新 | Non Executive Director | 2013-04-12 | 2018-01-05 | |
| 22 | 劉青春 | Non Executive Director | 2013-04-12 | 2016-06-29 | |
| 23 | 馬世民 | Non Executive Director | 2010-11-16 | 2016-03-16 | |
| 24 | BRADSHAW Daniel Rochfort | Independent Non Executive Director | 2010-09-03 | 2022-05-25 | |
| 25 | MARTIN SMITH Jonathan Eric | Independent Non Executive Director | 2010-09-03 | 2022-05-25 | |
| 26 | 李壯飛 | Independent Non Executive Director - A/F | 2010-09-03 | 2021-06-24 | |
| 27 | MASLOVSKIY Pavel | Non Executive Director | 2010-09-03 | 2011-12-20 | |
| 28 | 胡家棟 | Executive Director | 2010-06-30 | 2015-03-25 | |
| 29 | MAKAROV Yury Vital Yevich | Executive Director | CEO | 2010-06-04 | 2022-05-31 |