中国宏桥(01378) - 历史董事名单

# 姓名职衔职位委任日期辞任日期
1涂一鍇Non Executive Director2023-12-28--
2張浩Alternate Director2023-12-28--
3傅郁林Independent Non Executive Director2023-05-16--
4劉小軍Non Executive Director2022-12-292023-12-28
5張浩Alternate Director2022-12-292023-12-28
6王雨婷Executive Director2021-08-20--
7孫冬冬Non Executive Director2021-03-05--
8文獻軍Independent Non Executive Director2021-03-05--
9李子民Non Executive Director2021-01-272022-12-29
10張浩Alternate Director2018-08-312022-12-29
11陳一松Non Executive Director2018-08-312021-01-27
12張浩Alternate Director2018-08-312021-01-27
13董新義Independent Non Executive Director - A/F2017-12-11--
14張瑞蓮Executive Director2017-12-11--
15陳一松Non Executive Director2017-12-112018-02-02
16張浩Alternate Director2017-12-112018-02-02
17韓本文Independent Non Executive Director - A/F2011-01-16--
18楊叢森Non Executive Director2011-01-16--
19張波Executive DirectorChairman, CEO2011-01-16--
20張敬雷Non Executive Director2011-01-16--
21鄭淑良Executive Director2011-01-16--
22邢建Independent Non Executive Director2011-01-162023-05-16
23張士平Executive DirectorChairman2011-01-162019-05-23
24陳英海Independent Non Executive Director2011-01-162018-05-16
25齊興禮Executive Director2011-01-162014-09-01