朗诗绿色管理(00106) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 成元 | Non Executive Director | 2022-12-30 | 2023-04-28 | |
| 2 | 顧菁 | Non Executive Director | 2022-08-31 | -- | |
| 3 | 徐亮 | Non Executive Director | 2022-02-25 | 2022-08-31 | |
| 4 | 劉鵬鵬 | Non Executive Director | 2021-06-30 | 2022-10-31 | |
| 5 | 申樂瑩 | Non Executive Director | 2020-11-20 | 2022-02-25 | |
| 6 | 黃征 | Executive Director | CEO | 2020-03-27 | -- |
| 7 | 蔣超 | Executive Director | 2020-03-27 | 2022-02-25 | |
| 8 | 芮萌 | Independent Non Executive Director - A/F | 2019-05-27 | -- | |
| 9 | 陳泰元 | Independent Non Executive Director | 2019-03-22 | -- | |
| 10 | 王磊 | Executive Director | 2018-11-23 | 2019-08-30 | |
| 11 | 周勤 | Executive Director | 2016-08-15 | 2020-06-19 | |
| 12 | 鄒益民 | Non Executive Director | 2015-11-17 | 2021-06-30 | |
| 13 | 周勤 | Non Executive Director | 2015-01-05 | 2016-08-15 | |
| 14 | 蘆寶翔 | Executive Director | 2014-02-23 | 2015-11-17 | |
| 15 | 向炯 | Executive Director | CEO | 2013-11-18 | 2018-11-23 |
| 16 | 田明 | Executive Director | Chairman | 2013-07-31 | -- |
| 17 | 許小年 | Independent Non Executive Director | 2013-07-31 | -- | |
| 18 | 申樂瑩 | Executive Director | 2013-07-31 | 2020-11-20 | |
| 19 | 李均雄 | Independent Non Executive Director | 2013-07-31 | 2020-06-19 | |
| 20 | 謝遠建 | Executive Director | 2013-07-31 | 2020-06-19 | |
| 21 | 丁遠 | Independent Non Executive Director - A/F | 2013-07-31 | 2019-05-27 | |
| 22 | 劉達 | Executive Director | 2013-07-31 | 2015-01-05 | |
| 23 | 丁鋒 | Executive Director | 2013-07-31 | 2014-02-23 | |
| 24 | 王聰德 | Non Executive Director | 2013-07-31 | 2013-11-18 | |
| 25 | 鍾琯因 | Independent Non Executive Director - A/F | 2009-06-04 | 2013-07-31 | |
| 26 | 廖醒標 | Non Executive Director | 2009-06-04 | 2013-07-31 | |
| 27 | 王文俊 | Non Executive Director | 2004-01-01 | 2013-07-31 | |
| 28 | 莊嘉俐 | Independent Non Executive Director | 2003-11-04 | 2013-07-31 | |
| 29 | 王聰德 | Executive Director | Chairman | 2003-10-28 | 2013-07-31 |
| 30 | 謝錦輝 | Executive Director | 2003-10-28 | 2012-09-21 | |
| 31 | 陳潮 | Non Executive Director | 2003-10-28 | 2006-07-17 | |
| 32 | 廖醒標 | Independent Non Executive Director - A/F | 2003-09-02 | 2009-06-04 | |
| 33 | 鄧文雲 | Executive Director | 2003-09-02 | 2006-08-31 | |
| 34 | 龔漢兵 | Executive Director | 2000-08-22 | 2006-03-30 | |
| 35 | 李國精 | Independent Non Executive Director | 1993-07-20 | 2013-07-31 |