中国三江化工(02198) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳嫻 | Executive Director | 2021-08-26 | -- | |
| 2 | 管思怡 | Executive Director | 2021-08-26 | -- | |
| 3 | 饒火濤 | Executive Director | 2017-03-15 | -- | |
| 4 | 孔良 | Independent Non Executive Director | 2016-07-25 | -- | |
| 5 | 裴愚 | Independent Non Executive Director | 2014-06-30 | -- | |
| 6 | 梅浩彰 | Independent Non Executive Director | 2011-05-15 | 2016-05-25 | |
| 7 | 韓建平 | Executive Director | 2010-08-24 | -- | |
| 8 | 沈凱軍 | Independent Non Executive Director - A/F | 2010-08-24 | -- | |
| 9 | 牛瑛山 | Executive Director | 2010-08-24 | 2017-03-15 | |
| 10 | 王萬緒 | Independent Non Executive Director | 2010-08-24 | 2014-03-28 | |
| 11 | 李志宏 | Independent Non Executive Director | 2010-08-24 | 2011-05-15 | |
| 12 | 韓建紅 | Executive Director | Chairman | 2010-03-22 | -- |
| 13 | 管建忠 | Executive Director | Chairman | 2010-03-22 | 2020-09-18 |