雷士国际(02222) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王頓 | Executive Director | 2022-09-01 | -- | |
| 2 | 陳弘 | Independent Non Executive Director | 2021-12-01 | -- | |
| 3 | 曹琴 | Executive Director | 2021-07-19 | 2023-12-29 | |
| 4 | 王冬明 | Executive Director | 2021-05-01 | 2021-06-11 | |
| 5 | 王冬雷 | Executive Director | Chairman | 2020-07-17 | -- |
| 6 | 賈紅波 | Independent Non Executive Director | 2020-07-17 | 2021-09-17 | |
| 7 | 王頓 | Non Executive Director | 2020-05-20 | 2022-09-01 | |
| 8 | 王冬明 | Non Executive Director | 2020-05-20 | 2021-05-01 | |
| 9 | 王冬雷 | Non Executive Director | Chairman | 2020-05-20 | 2020-07-17 |
| 10 | 陳劍瑢 | Executive Director | CEO | 2018-11-25 | -- |
| 11 | 葉勇 | Non Executive Director | 2018-11-25 | -- | |
| 12 | 蘇嶺 | Independent Non Executive Director | 2016-12-19 | 2020-06-12 | |
| 13 | 王頓 | Executive Director | 2016-12-12 | 2020-05-20 | |
| 14 | 李華亭 | Non Executive Director | 2016-12-12 | 2019-02-28 | |
| 15 | 楊建文 | Non Executive Director | 2016-06-15 | 2018-03-22 | |
| 16 | 王冬雷 | Executive Director | Chairman | 2015-02-02 | 2020-05-20 |
| 17 | 肖宇 | Executive Director | 2014-08-08 | -- | |
| 18 | 熊傑 | Executive Director | 2014-08-08 | 2016-08-25 | |
| 19 | 王學先 | Independent Non Executive Director | 2014-05-29 | -- | |
| 20 | 魏宏雄 | Independent Non Executive Director | 2014-05-29 | 2020-06-12 | |
| 21 | 李偉 | Non Executive Director | 2014-05-29 | 2018-12-20 | |
| 22 | 肖宇 | Non Executive Director | 2014-05-29 | 2014-08-08 | |
| 23 | 王冬明 | Executive Director | 2013-06-21 | 2020-05-20 | |
| 24 | 吳玲 | Independent Non Executive Director | 2013-06-21 | 2016-08-25 | |
| 25 | 吳長江 | Executive Director | 2013-06-21 | 2014-08-29 | |
| 26 | 王冬雷 | Non Executive Director | Chairman, CEO | 2013-01-11 | 2015-02-02 |
| 27 | 李港衛 | Independent Non Executive Director - A/F | 2012-11-28 | -- | |
| 28 | 戎子江 | Independent Non Executive Director | 2012-11-08 | 2013-06-21 | |
| 29 | 朱海 | Non Executive Director | 2011-10-20 | 2016-12-01 | |
| 30 | 王錦燧 | Independent Non Executive Director | 2010-04-27 | 2015-02-02 | |
| 31 | POWRIE Alan Russell | Independent Non Executive Director - A/F | 2010-04-27 | 2012-08-29 | |
| 32 | DEN DAAS Karel Robert | Independent Non Executive Director | 2010-04-27 | 2012-08-09 | |
| 33 | 許明茵 | Non Executive Director | 2008-08-27 | 2012-08-24 | |
| 34 | 吳建農 | Executive Director | 2008-08-27 | 2011-06-24 | |
| 35 | 林和平 | Non Executive Director | 2006-10-04 | 2016-06-15 | |
| 36 | 閻炎 | Non Executive Director | Chairman | 2006-10-04 | 2013-04-03 |
| 37 | 穆宇 | Executive Director | 2006-10-01 | 2014-05-29 | |
| 38 | 夏雷 | Non Executive Director | 2006-10-01 | 2011-08-24 | |
| 39 | 吳長江 | Executive Director | Chairman, CEO | 2006-03-02 | 2012-05-24 |