中能控股(00228) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張振明 | Independent Non Executive Director | 2022-07-04 | -- | |
| 2 | 顏美瑩 | Non Executive Director | 2017-04-10 | 2018-10-31 | |
| 3 | 鄭振鷹 | Independent Non Executive Director - A/F | 2016-01-26 | -- | |
| 4 | 李文泰 | Independent Non Executive Director - A/F | 2016-01-26 | -- | |
| 5 | 汪永光 | Non Executive Director | 2016-01-25 | 2016-07-27 | |
| 6 | 宗科濤 | Independent Non Executive Director | 2015-07-21 | 2022-06-10 | |
| 7 | 趙國強 | Executive Director | CEO | 2015-06-29 | -- |
| 8 | 顧全榮 | Non Executive Director | 2014-09-03 | 2023-06-09 | |
| 9 | 汪永光 | Independent Non Executive Director | 2012-11-23 | 2016-01-25 | |
| 10 | 付大利 | Independent Non Executive Director | 2011-07-28 | 2012-08-31 | |
| 11 | 孫曉靂 | Independent Non Executive Director | 2011-07-01 | 2015-06-16 | |
| 12 | 傅榮國 | Independent Non Executive Director - A/F | 2010-07-30 | 2016-01-26 | |
| 13 | 黃昌碧 | Executive Director | 2010-06-09 | 2014-12-02 | |
| 14 | 張振明 | Executive Director | 2010-06-09 | 2014-11-27 | |
| 15 | 汪滌東 | Independent Non Executive Director - A/F | 2009-12-30 | 2010-07-30 | |
| 16 | 張偉 | Independent Non Executive Director - A/F | 2009-12-24 | 2011-07-28 | |
| 17 | 殷國輝 | Independent Non Executive Director | 2009-12-22 | 2011-07-01 | |
| 18 | 鄭棵文 | Executive Director | 2009-12-22 | 2010-06-09 | |
| 19 | 趙國強 | Executive Director | 2009-12-18 | 2015-06-29 | |
| 20 | 王立剛 | Executive Director | 2009-12-18 | 2010-06-09 | |
| 21 | 劉寶和 | Executive Director | 2009-10-02 | 2013-10-01 | |
| 22 | 陳國榮 | Executive Director | 2009-10-02 | 2009-12-01 | |
| 23 | 李遠瑜 | Independent Non Executive Director - A/F | 2008-10-06 | 2009-12-22 | |
| 24 | 嚴志強 | Executive Director | 2008-05-02 | 2008-12-19 | |
| 25 | 王向軍 | Executive Director | 2007-05-28 | 2009-10-01 | |
| 26 | 唐錫根 | Executive Director | Chairman | 2007-02-07 | 2008-12-31 |
| 27 | 張國典 | Executive Director | 2007-02-07 | 2008-12-12 | |
| 28 | 仲原 | Independent Non Executive Director | 2006-10-18 | 2008-06-13 | |
| 29 | 王向軍 | Non Executive Director | 2006-09-01 | 2007-05-28 | |
| 30 | 葉泳倫 | Independent Non Executive Director - A/F | 2006-07-04 | 2009-12-24 | |
| 31 | 陳偉強 | Executive Director | CEO | 2006-04-18 | 2009-10-01 |
| 32 | 崔光球 | Executive Director | 2005-10-05 | 2016-06-30 | |
| 33 | 陳樹鎔 | Executive Director | 2005-07-05 | 2011-05-01 | |
| 34 | 李佩衡 | Independent Non Executive Director | 2004-09-28 | 2006-07-04 | |
| 35 | 鄭健民 | Independent Non Executive Director - A/F | 2003-05-31 | 2009-12-30 | |
| 36 | 吳德龍 | Independent Non Executive Director - A/F | 2003-05-31 | 2006-10-18 | |
| 37 | 張林美德 | Executive Director | 2001-05-11 | 2007-02-09 | |
| 38 | 佘慶潮 | Executive Director | 2001-05-11 | 2006-10-31 | |
| 39 | 張道生 | Executive Director | Chairman | 2001-05-11 | 2006-06-26 |