云南建投混凝土(01847) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 楊佳 | Non Executive Director | 2023-11-10 | -- | |
| 2 | 楊傑 | Non Executive Director | 2023-11-10 | -- | |
| 3 | 劉鑄民 | Non Executive Director | 2022-12-30 | 2023-10-16 | |
| 4 | 李章建 | Executive Director | 2021-12-21 | -- | |
| 5 | 張龍 | Executive Director | 2021-12-21 | -- | |
| 6 | 蔣謙 | Non Executive Director | 2021-01-29 | 2023-10-16 | |
| 7 | 張迎躍 | Executive Director | 2021-01-29 | 2021-11-26 | |
| 8 | 王佳欣 | Independent Non Executive Director - A/F | 2019-09-25 | -- | |
| 9 | 李紅琨 | Independent Non Executive Director | 2019-09-20 | -- | |
| 10 | 呂劍鋒 | Executive Director | 2019-03-15 | -- | |
| 11 | 胡珠榮 | Executive Director | 2017-12-19 | -- | |
| 12 | 于定明 | Independent Non Executive Director | 2017-12-19 | -- | |
| 13 | 劉光燦 | Non Executive Director | 2017-12-19 | 2021-01-29 | |
| 14 | 何建強 | Non Executive Director | 2016-12-27 | 2022-10-31 | |
| 15 | 饒燁 | Executive Director | 2016-12-27 | 2021-11-26 | |
| 16 | 馬敏超 | Executive Director | Chairman | 2007-06-19 | 2021-01-29 |