中海石油化学(03983) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 邵麗華 | Non Executive Director | 2023-12-22 | -- | |
| 2 | 楊東棹 | Non Executive Director | 2023-12-22 | -- | |
| 3 | 李瑞清 | Executive Director | 2023-05-25 | -- | |
| 4 | 黃虎龍 | Non Executive Director | 2021-12-23 | 2023-12-22 | |
| 5 | 趙寳順 | Non Executive Director | 2021-12-23 | 2023-12-22 | |
| 6 | 李智 | Executive Director | 2021-12-23 | 2023-03-28 | |
| 7 | 林峰 | Independent Non Executive Director | 2021-05-27 | -- | |
| 8 | 謝東 | Independent Non Executive Director | 2021-05-27 | -- | |
| 9 | 劉振宇 | Non Executive Director | 2020-12-29 | 2021-12-23 | |
| 10 | 侯曉峰 | Executive Director | 2020-08-26 | -- | |
| 11 | 王維民 | Executive Director | Chairman | 2018-05-31 | 2022-03-30 |
| 12 | 孟軍 | Non Executive Director | 2017-10-24 | 2020-12-29 | |
| 13 | 陳壁 | Non Executive Director | Chairman | 2016-09-29 | 2018-03-28 |
| 14 | 謝尉志 | Non Executive Director | 2016-09-29 | 2017-10-24 | |
| 15 | 夏慶龍 | Executive Director | Chairman | 2016-07-20 | 2019-12-24 |
| 16 | 余長春 | Independent Non Executive Director | 2016-05-31 | -- | |
| 17 | 郭新軍 | Non Executive Director | 2016-05-31 | 2021-12-23 | |
| 18 | 成赤 | Non Executive Director | 2016-05-31 | 2016-09-29 | |
| 19 | 周紅軍 | Independent Non Executive Director | 2015-05-28 | 2016-05-31 | |
| 20 | 王輝 | Executive Director | 2014-12-29 | 2016-07-20 | |
| 21 | 周德春 | Executive Director | 2014-05-23 | 2016-05-31 | |
| 22 | 李潔英 | Independent Non Executive Director - A/F | 2012-06-05 | 2021-05-27 | |
| 23 | 李均雄 | Independent Non Executive Director | 2012-06-05 | 2021-05-27 | |
| 24 | 朱磊 | Non Executive Director | 2012-06-05 | 2016-05-31 | |
| 25 | 楊樹波 | Non Executive Director | 2012-06-05 | 2014-05-23 | |
| 26 | 李輝 | Non Executive Director | Chairman | 2011-07-28 | 2016-09-29 |
| 27 | 顧宗勤 | Independent Non Executive Director | 2010-06-04 | 2015-05-28 | |
| 28 | 李勇武 | Independent Non Executive Director | 2009-06-12 | 2010-06-30 | |
| 29 | 吳曉華 | Independent Non Executive Director | 2006-05-25 | 2008-12-05 | |
| 30 | 楊業新 | Executive Director | 2006-04-25 | 2014-12-29 | |
| 31 | 陳愷 | Executive Director | 2006-04-25 | 2012-06-05 | |
| 32 | 方勇 | Executive Director | 2006-04-25 | 2012-06-05 | |
| 33 | 徐耀華 | Independent Non Executive Director - A/F | 2006-04-25 | 2012-06-05 | |
| 34 | 張新志 | Independent Non Executive Director | 2006-04-25 | 2012-06-05 | |
| 35 | 吳孟飛 | Non Executive Director | Chairman | 2006-04-25 | 2011-07-29 |
| 36 | 王文善 | Independent Non Executive Director | 2006-04-25 | 2009-06-12 |