华润建材科技(01313) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 于舒天 | Non Executive Director | 2023-09-22 | -- | |
| 2 | 周波 | Non Executive Director | 2023-09-22 | -- | |
| 3 | 景世青 | Executive Director | CEO | 2023-04-18 | -- |
| 4 | 吳錦華 | Independent Non Executive Director - A/F | 2022-06-29 | -- | |
| 5 | 楊長毅 | Non Executive Director | 2021-10-22 | -- | |
| 6 | 朱平 | Non Executive Director | 2021-10-22 | -- | |
| 7 | 陳康仁 | Non Executive Director | 2021-10-22 | 2023-08-18 | |
| 8 | 李福利 | Non Executive Director | Chairman | 2020-12-15 | 2022-05-06 |
| 9 | 周龍山 | Non Executive Director | 2020-12-15 | 2021-08-13 | |
| 10 | 温雪飛 | Non Executive Director | 2018-05-12 | 2021-10-22 | |
| 11 | 景世青 | Non Executive Director | 2018-05-12 | 2021-05-14 | |
| 12 | 紀友紅 | Executive Director | Chairman | 2016-09-22 | -- |
| 13 | 王彥 | Non Executive Director | 2014-08-13 | 2021-10-22 | |
| 14 | 陳鷹 | Non Executive Director | 2012-05-05 | 2021-10-22 | |
| 15 | 黃道國 | Non Executive Director | 2012-05-05 | 2014-08-13 | |
| 16 | 余忠良 | Executive Director | 2012-05-05 | 2014-01-01 | |
| 17 | 潘永紅 | Executive Director | CEO | 2011-10-21 | 2016-09-22 |
| 18 | 石禮謙 | Independent Non Executive Director | 2011-01-01 | -- | |
| 19 | 徐永模 | Independent Non Executive Director | 2010-07-01 | 2016-12-31 | |
| 20 | 葉澍堃 | Independent Non Executive Director | 2008-08-12 | -- | |
| 21 | 曾學敏 | Independent Non Executive Director | 2008-08-12 | -- | |
| 22 | 林智遠 | Independent Non Executive Director - A/F | 2008-08-12 | 2022-06-29 | |
| 23 | 杜文民 | Non Executive Director | 2008-08-12 | 2018-05-11 | |
| 24 | 李福祚 | Non Executive Director | 2008-08-12 | 2010-08-31 | |
| 25 | 魏斌 | Non Executive Director | 2008-08-03 | 2018-01-19 | |
| 26 | 劉忠國 | Executive Director | 2008-04-16 | 2019-05-10 | |
| 27 | 周俊卿 | Executive Director | Chairman | 2003-06-19 | 2011-10-21 |
| 28 | 周龍山 | Executive Director | Chairman, CEO | 2003-03-13 | 2020-12-15 |