中宝新材(02439) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 賴景然 | Independent Non Executive Director | 2023-03-09 | -- | |
| 2 | 吳達峰 | Independent Non Executive Director - A/F | 2023-03-09 | -- | |
| 3 | 孫樹林 | Independent Non Executive Director | 2023-03-09 | -- | |
| 4 | 李鵬 | Executive Director | 2022-05-16 | -- | |
| 5 | 李溪泉 | Executive Director | 2022-05-16 | -- | |
| 6 | 單玉柱 | Executive Director | CEO | 2022-05-16 | -- |
| 7 | 張玉秋 | Executive Director | Chairman | 2022-05-16 | -- |