秦港股份(03369) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 高峰 | Executive Director | 2023-04-27 | -- | |
| 2 | 聶玉中 | Executive Director | 2023-02-28 | -- | |
| 3 | 張小強 | Executive Director | Chairman | 2023-02-28 | -- |
| 4 | 李迎旭 | Non Executive Director | 2022-06-28 | -- | |
| 5 | 趙金廣 | Independent Non Executive Director | 2022-06-28 | -- | |
| 6 | 朱清香 | Independent Non Executive Director | 2022-06-28 | -- | |
| 7 | 孫文仲 | Non Executive Director | 2022-06-28 | 2023-02-07 | |
| 8 | 劉廣海 | Non Executive Director | 2018-12-20 | 2022-06-28 | |
| 9 | 陳瑞華 | Independent Non Executive Director | 2018-06-20 | -- | |
| 10 | 肖湘 | Non Executive Director | 2018-06-20 | -- | |
| 11 | 肖祖核 | Independent Non Executive Director - A/F | 2018-06-20 | -- | |
| 12 | 楊文勝 | Executive Director | 2017-06-16 | 2023-02-07 | |
| 13 | 曹子玉 | Executive Director | 2016-10-18 | 2023-02-28 | |
| 14 | 臧秀清 | Independent Non Executive Director | 2015-06-09 | 2022-06-28 | |
| 15 | 侯書軍 | Independent Non Executive Director | 2015-06-09 | 2021-12-30 | |
| 16 | 米獻煒 | Non Executive Director | 2015-06-09 | 2018-06-20 | |
| 17 | 田雲山 | Executive Director | 2015-01-12 | 2017-02-28 | |
| 18 | 李建平 | Executive Director | 2014-06-06 | 2022-06-28 | |
| 19 | 趙振 | Independent Non Executive Director | 2014-06-06 | 2018-06-20 | |
| 20 | 馬喜平 | Executive Director | 2013-07-11 | 2023-02-07 | |
| 21 | 李文才 | Independent Non Executive Director | 2013-07-11 | 2018-06-20 | |
| 22 | 師榮耀 | Independent Non Executive Director | 2013-07-11 | 2015-06-09 | |
| 23 | 鄭雲明 | Non Executive Director | 2013-07-11 | 2014-06-06 | |
| 24 | 王錄彪 | Executive Director | 2012-04-24 | 2019-03-27 | |
| 25 | 何善琦 | Executive Director | 2012-04-24 | 2015-01-12 | |
| 26 | 洪善祥 | Independent Non Executive Director | 2012-04-24 | 2014-06-06 | |
| 27 | 邢錄珍 | Executive Director | Chairman | 2008-03-31 | 2016-10-18 |
| 28 | 趙克 | Non Executive Director | 2008-03-31 | 2016-10-18 | |
| 29 | 段高升 | Non Executive Director | 2008-03-31 | 2015-06-09 | |
| 30 | 余恕蓮 | Independent Non Executive Director | 2008-03-31 | 2015-06-09 |