协合新能源(00182) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李永麗 | Independent Non Executive Director | 2022-05-19 | -- | |
| 2 | 尚佳 | Executive Director | 2021-04-07 | -- | |
| 3 | 翟鋒 | Executive Director | 2020-01-16 | -- | |
| 4 | 王峄 | Non Executive Director | 2019-02-28 | -- | |
| 5 | 張忠 | Independent Non Executive Director | 2018-06-04 | -- | |
| 6 | 方之熙 | Independent Non Executive Director | 2018-01-02 | -- | |
| 7 | 尚笠 | Executive Director | 2018-01-02 | 2021-03-19 | |
| 8 | 吳韶華 | Non Executive Director | 2017-02-09 | 2019-02-28 | |
| 9 | 牛文輝 | Executive Director | 2017-01-23 | -- | |
| 10 | 桂凱 | Executive Director | CEO | 2016-06-13 | -- |
| 11 | 高富春 | Non Executive Director | 2015-03-13 | 2017-02-09 | |
| 12 | 高穎欣 | Non Executive Director | 2014-09-30 | 2015-06-19 | |
| 13 | 黃簡 | Independent Non Executive Director - A/F | 2012-12-27 | -- | |
| 14 | 尚笠 | Independent Non Executive Director | 2012-12-27 | 2018-01-02 | |
| 15 | 周治中 | Executive Director | 2011-06-28 | 2015-03-15 | |
| 16 | 高穎欣 | Executive Director | 2009-10-08 | 2014-09-30 | |
| 17 | 余維洲 | Executive Director | 2009-06-16 | 2020-08-18 | |
| 18 | 周大地 | Independent Non Executive Director | 2009-06-16 | 2014-01-21 | |
| 19 | 劉建紅 | Executive Director | 2007-10-11 | -- | |
| 20 | 楊智峰 | Executive Director | 2007-10-11 | 2017-11-01 | |
| 21 | 王迅 | Executive Director | 2007-10-11 | 2015-07-15 | |
| 22 | 蔡東豪 | Non Executive Director | 2007-10-11 | 2014-01-21 | |
| 23 | 劉順興 | Executive Director | Chairman | 2007-07-13 | -- |
| 24 | 葉發旋 | Independent Non Executive Director - A/F | 2006-12-06 | 2023-12-18 | |
| 25 | 黃友嘉 | Independent Non Executive Director | 2006-12-06 | 2018-06-04 | |
| 26 | 高振順 | Executive Director | Chairman | 2006-12-06 | 2015-06-19 |
| 27 | 陳錦坤 | Executive Director | 2006-12-06 | 2014-01-21 | |
| 28 | 何德民 | Independent Non Executive Director | 2006-12-06 | 2009-10-08 | |
| 29 | FLYNN Kelvin Edward | Non Executive Director | 2006-12-06 | 2007-10-11 | |
| 30 | 黃凡 | Executive Director | 2006-12-06 | 2007-10-11 | |
| 31 | 楊向陽 | Executive Director | 2006-12-06 | 2007-10-11 | |
| 32 | 蔡東豪 | Executive Director | 2006-12-06 | 2007-10-10 | |
| 33 | 朱幼麟 | Independent Non Executive Director | 2003-07-14 | 2006-12-06 | |
| 34 | 黃錦燊 | Independent Non Executive Director | 2003-03-22 | 2006-12-06 | |
| 35 | 張珂 | Executive Director | 2003-03-22 | 2006-12-06 | |
| 36 | 趙大可 | Executive Director | 1999-06-01 | 2006-12-06 | |
| 37 | 孫曉路 | Executive Director | Chairman | 1998-12-09 | 2006-12-06 |
| 38 | 朱均 | Executive Director | 1997-08-06 | 2006-12-06 | |
| 39 | 黃淑云 | Executive Director | Managing Director | 1997-08-06 | 2006-12-06 |
| 40 | 吳永鏗 | Independent Non Executive Director | 1997-08-06 | 2006-12-06 |