中国石墨(02237) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 趙之翹 | Independent Non Executive Director - A/F | 2022-06-15 | -- | |
| 2 | 劉澤政 | Independent Non Executive Director | 2022-06-15 | -- | |
| 3 | 申士富 | Independent Non Executive Director | 2022-06-15 | -- | |
| 4 | 趙婧冉 | Independent Non Executive Director | 2022-06-15 | -- | |
| 5 | 李偉海 | Executive Director | 2021-05-31 | -- | |
| 6 | 趙亮 | Executive Director | Chairman, CEO | 2020-08-03 | -- |