和谐汽车(03836) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 宋嘉桓 | Independent Non Executive Director | 2023-06-13 | -- | |
| 2 | 成軍強 | Executive Director | 2022-01-05 | -- | |
| 3 | 馮少侖 | Executive Director | 2021-12-07 | -- | |
| 4 | 陳英龍 | Independent Non Executive Director | 2020-03-27 | -- | |
| 5 | 劉國勳 | Independent Non Executive Director | 2019-06-14 | -- | |
| 6 | 王能光 | Independent Non Executive Director | 2019-02-04 | -- | |
| 7 | 韓陽 | Executive Director | 2018-06-30 | 2022-01-05 | |
| 8 | 馮果 | Executive Director | 2017-08-31 | 2021-12-07 | |
| 9 | 范奇暉 | Non Executive Director | 2015-11-16 | 2018-06-30 | |
| 10 | 劉風雷 | Executive Director | CEO | 2015-10-19 | -- |
| 11 | 錢叶文 | Executive Director | 2015-09-01 | 2017-08-31 | |
| 12 | 劉章民 | Independent Non Executive Director - A/F | 2013-03-18 | 2020-03-27 | |
| 13 | 薛國平 | Independent Non Executive Director | 2013-03-18 | 2020-03-27 | |
| 14 | 肖長年 | Independent Non Executive Director | 2013-03-18 | 2019-02-04 | |
| 15 | 李道民 | Independent Non Executive Director | 2013-03-18 | 2014-06-25 | |
| 16 | 馬林濤 | Executive Director | 2013-01-31 | -- | |
| 17 | 方香生 | Executive Director | 2012-11-06 | 2014-06-16 | |
| 18 | 馮長革 | Executive Director | Chairman | 2012-09-24 | -- |
| 19 | 楊磊 | Executive Director | 2012-09-24 | 2017-12-29 | |
| 20 | 王能光 | Non Executive Director | 2012-09-24 | 2015-11-16 | |
| 21 | 喻峰 | Executive Director | CEO | 2012-09-24 | 2015-10-19 |
| 22 | 崔軻 | Executive Director | 2012-09-24 | 2015-09-01 | |
| 23 | 劉蔚 | Executive Director | 2012-09-24 | 2014-01-29 |