辽港股份(02880) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李國鋒 | Non Executive Director | 2023-12-17 | -- | |
| 2 | 李玉彬 | Non Executive Director | 2023-12-17 | -- | |
| 3 | 陳維曦 | Independent Non Executive Director - A/F | 2023-06-15 | -- | |
| 4 | 徐鑫 | Non Executive Director | 2023-06-15 | -- | |
| 5 | 程超英 | Independent Non Executive Director | 2022-12-22 | -- | |
| 6 | 王志賢 | Executive Director | Chairman | 2022-03-18 | -- |
| 7 | 楊兵 | Non Executive Director | 2021-11-11 | -- | |
| 8 | 徐頌 | Non Executive Director | 2021-11-11 | 2023-09-06 | |
| 9 | 周擎紅 | Non Executive Director | 2021-11-11 | 2023-08-11 | |
| 10 | 司政 | Non Executive Director | 2021-11-11 | 2023-01-06 | |
| 11 | 張翼 | Executive Director | 2021-11-11 | 2022-02-24 | |
| 12 | 齊岳 | Executive Director | 2020-11-18 | 2021-11-11 | |
| 13 | 劉春彥 | Independent Non Executive Director | 2020-06-29 | -- | |
| 14 | 李志偉 | Independent Non Executive Director | 2020-06-29 | 2022-12-22 | |
| 15 | 那丹紅 | Non Executive Director | 2020-06-29 | 2021-11-11 | |
| 16 | 齊岳 | Non Executive Director | 2020-06-29 | 2020-11-18 | |
| 17 | 孫德泉 | Executive Director | 2020-04-29 | 2021-11-11 | |
| 18 | 曹東 | Non Executive Director | 2019-06-27 | 2021-11-11 | |
| 19 | 袁毅 | Non Executive Director | 2019-06-27 | 2021-11-11 | |
| 20 | 李建輝 | Non Executive Director | 2019-06-27 | 2020-06-29 | |
| 21 | 嚴剛 | Non Executive Director | 2019-06-27 | 2019-12-17 | |
| 22 | 羅文達 | Independent Non Executive Director | 2017-06-28 | 2023-06-15 | |
| 23 | 張乙明 | Executive Director | 2016-11-30 | 2019-03-22 | |
| 24 | 白景濤 | Non Executive Director | 2016-06-28 | 2019-03-22 | |
| 25 | 鄭少平 | Non Executive Director | 2016-06-28 | 2019-03-22 | |
| 26 | 魏明輝 | Executive Director | 2016-02-24 | -- | |
| 27 | 徐頌 | Non Executive Director | 2015-12-29 | 2019-12-16 | |
| 28 | 孫喜運 | Independent Non Executive Director | 2015-03-27 | 2020-06-29 | |
| 29 | 尹世輝 | Non Executive Director | 2015-03-27 | 2019-03-22 | |
| 30 | 孫本業 | Executive Director | 2015-03-27 | 2016-03-18 | |
| 31 | 王志峰 | Independent Non Executive Director | 2014-10-30 | 2020-06-29 | |
| 32 | 董延洪 | Non Executive Director | 2014-07-31 | 2015-12-29 | |
| 33 | 郭禹 | Independent Non Executive Director | 2014-07-31 | 2014-12-02 | |
| 34 | 于龍 | Independent Non Executive Director | 2013-06-28 | 2014-07-31 | |
| 35 | 蘇春華 | Executive Director | 2013-01-25 | 2015-01-30 | |
| 36 | 惠凱 | Executive Director | Chairman | 2012-04-27 | 2016-08-26 |
| 37 | 尹錦滔 | Independent Non Executive Director - A/F | 2011-06-24 | 2017-06-28 | |
| 38 | 張佐剛 | Non Executive Director | 2011-06-24 | 2015-01-30 | |
| 39 | 貴立義 | Independent Non Executive Director | 2011-06-24 | 2014-07-31 | |
| 40 | 朱世良 | Executive Director | 2011-06-24 | 2014-07-11 | |
| 41 | 劉永澤 | Independent Non Executive Director - A/F | 2011-06-24 | 2013-06-26 | |
| 42 | 徐頌 | Executive Director | 2011-02-25 | 2015-12-29 | |
| 43 | 徐健 | Non Executive Director | 2008-06-18 | 2016-03-18 | |
| 44 | 王祖溫 | Independent Non Executive Director | 2008-06-18 | 2011-06-24 | |
| 45 | 張風閣 | Executive Director | 2007-04-13 | 2013-01-25 | |
| 46 | 楊贊 | Independent Non Executive Director | 2005-12-29 | 2008-06-18 | |
| 47 | 孫宏 | Executive Director | Chairman | 2005-11-16 | 2012-02-20 |
| 48 | 姜魯寧 | Executive Director | 2005-11-16 | 2011-06-24 | |
| 49 | 盧建民 | Non Executive Director | 2005-11-16 | 2011-06-24 | |
| 50 | 吳明華 | Independent Non Executive Director - A/F | 2005-11-16 | 2011-06-24 | |
| 51 | 張先治 | Independent Non Executive Director | 2005-11-16 | 2011-06-24 | |
| 52 | 蘇春華 | Executive Director | 2005-11-16 | 2011-01-24 | |
| 53 | 張風閣 | Non Executive Director | 2005-11-16 | 2007-04-13 |