中国建筑国际(03311) - 历史董事名单

# 姓名职衔职位委任日期辞任日期
1陳子政Independent Non Executive Director - A/F2023-06-08--
2王曉光Executive DirectorCEO2023-02-24--
3王惠貞Independent Non Executive Director2022-03-25--
4陳曉峰Non Executive Director2021-08-172023-12-20
5顏建國Non Executive Director2019-03-22--
6張海鵬Executive DirectorChairman2017-07-13--
7吳明清Executive Director2014-06-032018-08-21
8潘樹杰Executive Director2012-08-222018-08-21
9張哲孫Non Executive Director2012-03-022012-08-22
10李健Non Executive Director2011-10-192015-01-19
11孔祥兆Executive Director2011-06-08--
12田樹臣Executive Director2010-08-122021-12-22
13張毅鋒Executive Director2009-10-212013-03-21
14張哲孫Executive Director2005-10-122012-03-02
15李承仕Independent Non Executive Director2005-09-012023-06-08
16梁海明Independent Non Executive Director2005-06-01--
17李民橋Independent Non Executive Director - A/F2005-06-012023-06-08
18何鍾泰Independent Non Executive Director2005-06-012019-06-03
19葉仲南Executive Director2005-06-012011-04-14
20符合Executive Director2005-06-012009-10-21
21周漢成Executive Director2004-04-212023-04-21
22周勇Executive DirectorChairman2004-04-212019-03-22
23孔慶平Non Executive DirectorChairman2004-04-212013-08-15