新疆新鑫矿业(03833) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳陽 | Non Executive Director | 2023-10-13 | -- | |
| 2 | 王立建 | Non Executive Director | 2022-06-02 | -- | |
| 3 | 于文江 | Executive Director | 2021-06-11 | 2023-10-13 | |
| 4 | 李道偉 | Independent Non Executive Director - A/F | 2020-10-14 | -- | |
| 5 | 王慶明 | Independent Non Executive Director | 2020-10-14 | -- | |
| 6 | 郭全 | Non Executive Director | Chairman | 2020-06-05 | -- |
| 7 | 齊新會 | Executive Director | 2020-06-05 | -- | |
| 8 | 黃翼忠 | Independent Non Executive Director - A/F | 2019-05-24 | 2020-10-14 | |
| 9 | 胡本源 | Independent Non Executive Director - A/F | 2017-10-14 | -- | |
| 10 | 張國華 | Non Executive Director | Chairman | 2017-10-14 | 2022-06-02 |
| 11 | 刘俊 | Executive Director | 2017-10-14 | 2020-12-22 | |
| 12 | 史文峰 | Non Executive Director | 2015-12-18 | 2019-11-29 | |
| 13 | 郭全 | Executive Director | 2015-05-22 | 2020-06-05 | |
| 14 | 胡承業 | Non Executive Director | 2014-10-14 | -- | |
| 15 | 郭海棠 | Non Executive Director | 2014-10-14 | 2017-10-14 | |
| 16 | 魯小平 | Executive Director | 2014-05-23 | 2017-10-14 | |
| 17 | 李永森 | Independent Non Executive Director - A/F | 2011-10-14 | 2019-05-24 | |
| 18 | 汪立今 | Independent Non Executive Director | 2011-05-16 | 2020-10-14 | |
| 19 | 吳育強 | Independent Non Executive Director - A/F | 2007-02-03 | 2011-10-13 | |
| 20 | 陳建國 | Independent Non Executive Director | 2006-06-12 | 2017-08-30 | |
| 21 | 孫寶生 | Independent Non Executive Director | 2006-06-12 | 2011-03-12 | |
| 22 | 周傳有 | Non Executive Director | 2005-09-01 | -- | |
| 23 | 史文峰 | Executive Director | 2005-09-01 | 2015-12-18 | |
| 24 | 張國華 | Executive Director | 2005-09-01 | 2015-03-03 | |
| 25 | 牛學濤 | Non Executive Director | 2005-09-01 | 2014-10-13 | |
| 26 | 袁澤 | Executive Director | Chairman | 2005-09-01 | 2014-08-05 |
| 27 | 刘俊 | Executive Director | 2005-09-01 | 2014-01-23 |