齐鲁高速(01576) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 康建 | Non Executive Director | 2023-06-27 | -- | |
| 2 | 冷平 | Independent Non Executive Director | 2023-06-27 | -- | |
| 3 | 劉洪渭 | Independent Non Executive Director | 2023-06-27 | -- | |
| 4 | 馬向輝 | Non Executive Director | 2023-06-27 | -- | |
| 5 | 沈塵 | Independent Non Executive Director | 2023-06-27 | -- | |
| 6 | 王剛 | Non Executive Director | 2023-06-27 | -- | |
| 7 | 施驚雷 | Non Executive Director | 2022-03-11 | -- | |
| 8 | 王振江 | Executive Director | Chairman | 2021-08-09 | -- |
| 9 | 杜中明 | Non Executive Director | 2021-03-26 | -- | |
| 10 | 孔霞 | Non Executive Director | 2019-11-19 | -- | |
| 11 | 劉強 | Executive Director | 2019-11-19 | -- | |
| 12 | 韓兵 | Independent Non Executive Director | 2019-11-19 | 2023-06-27 | |
| 13 | 周岑昱 | Non Executive Director | 2019-11-19 | 2023-06-27 | |
| 14 | 何家樂 | Independent Non Executive Director | 2018-12-28 | -- | |
| 15 | 唐昊淶 | Non Executive Director | 2018-12-28 | 2022-01-20 | |
| 16 | 原瑞政 | Non Executive Director | 2018-12-28 | 2021-01-29 | |
| 17 | 王令方 | Independent Non Executive Director | 2018-06-15 | -- | |
| 18 | 程學展 | Independent Non Executive Director | 2018-06-15 | 2023-06-27 | |
| 19 | 李華 | Independent Non Executive Director | 2018-06-15 | 2023-06-27 | |
| 20 | 吳玉祥 | Independent Non Executive Director - A/F | 2018-06-15 | 2019-09-20 | |
| 21 | 陳大龍 | Non Executive Director | 2017-12-12 | 2023-06-27 | |
| 22 | 王少臣 | Non Executive Director | 2014-11-04 | 2023-06-27 | |
| 23 | 李剛 | Executive Director | Chairman | 2014-11-04 | 2021-06-22 |
| 24 | 李杰 | Non Executive Director | 2014-11-04 | 2019-09-20 | |
| 25 | 王龍 | Non Executive Director | 2014-11-04 | 2019-09-20 | |
| 26 | 吳登義 | Non Executive Director | 2014-11-04 | 2019-09-20 | |
| 27 | 蘇曉東 | Non Executive Director | 2012-09-13 | -- | |
| 28 | 彭暉 | Executive Director | 2011-10-13 | -- |