水发兴业新材料(08073) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 朱緒平 | Executive Director | 2023-10-17 | -- | |
| 2 | 周青 | Non Executive Director | 2022-04-11 | -- | |
| 3 | 杜鵬 | Executive Director | Chairman | 2021-01-25 | -- |
| 4 | 聶遠州 | Executive Director | 2021-01-25 | 2023-10-17 | |
| 5 | 潘建國 | Independent Non Executive Director | 2019-12-06 | -- | |
| 6 | 潘建麗 | Independent Non Executive Director | 2019-12-06 | -- | |
| 7 | 李玲 | Independent Non Executive Director | 2017-06-23 | -- | |
| 8 | 劉紅維 | Non Executive Director | Chairman | 2017-06-23 | 2022-04-11 |
| 9 | 李國棟 | Independent Non Executive Director - A/F | 2017-06-23 | 2019-12-06 | |
| 10 | 魏軍鋒 | Independent Non Executive Director | 2017-06-23 | 2019-12-06 | |
| 11 | 湯立文 | Executive Director | 2016-09-12 | 2021-01-25 | |
| 12 | 張超 | Executive Director | 2016-03-10 | -- | |
| 13 | 趙峰 | Executive Director | 2016-03-10 | 2019-12-06 | |
| 14 | 孫金禮 | Executive Director | CEO | 2014-11-28 | 2021-01-25 |