亚洲能源物流(00351) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 許偉 | Executive Director | 2021-07-07 | -- | |
| 2 | 韓銘生 | Independent Non Executive Director - A/F | 2020-11-06 | -- | |
| 3 | 孫朋 | Executive Director | 2020-10-30 | -- | |
| 4 | 吳冠雲 | Independent Non Executive Director - A/F | 2020-07-14 | -- | |
| 5 | 彭越 | Executive Director | Chairman | 2020-07-14 | -- |
| 6 | 簡青 | Executive Director | 2020-07-14 | 2021-07-01 | |
| 7 | 陳昇輝 | Independent Non Executive Director - A/F | 2020-02-21 | 2020-11-06 | |
| 8 | 吳健 | Executive Director | 2019-03-01 | 2020-10-30 | |
| 9 | 黃顯舜 | Independent Non Executive Director - A/F | 2018-03-24 | 2019-12-31 | |
| 10 | 蕭妙文 | Executive Director | 2018-03-24 | 2018-11-13 | |
| 11 | 黃焯彬 | Independent Non Executive Director - A/F | 2017-07-03 | -- | |
| 12 | 蕭妙文 | Independent Non Executive Director | 2016-08-15 | 2018-03-24 | |
| 13 | 林文清 | Executive Director | 2016-07-12 | 2018-10-04 | |
| 14 | 符永遠 | Executive Director | 2016-07-06 | 2020-10-30 | |
| 15 | 謝安建 | Executive Director | 2015-07-20 | 2017-02-14 | |
| 16 | 薜鳳旋 | Independent Non Executive Director | 2010-06-07 | 2017-07-03 | |
| 17 | 馮嘉強 | Executive Director | 2010-01-26 | 2017-06-01 | |
| 18 | 孫瑋 | Non Executive Director | 2010-01-26 | 2016-08-31 | |
| 19 | 于寶東 | Non Executive Director | Chairman | 2009-03-31 | 2020-07-14 |
| 20 | 余秀麗 | Executive Director | 2009-03-31 | 2016-08-31 | |
| 21 | 陳家發 | Executive Director | 2007-09-19 | 2009-04-28 | |
| 22 | 朱錫榮 | Executive Director | 2007-08-29 | 2007-09-12 | |
| 23 | 曾國華 | Independent Non Executive Director - A/F | 2007-07-19 | 2010-06-07 | |
| 24 | 陳偉明 | Executive Director | CEO | 2007-05-09 | 2009-03-30 |
| 25 | 張沛鴻 | Independent Non Executive Director - A/F | 2007-05-09 | 2007-07-19 | |
| 26 | 謝安建 | Non Executive Director | 2007-04-01 | 2015-07-20 | |
| 27 | 梁寶紅 | Independent Non Executive Director | 2007-04-01 | 2007-05-09 | |
| 28 | 梁軍 | Executive Director | 2006-06-12 | 2020-02-10 | |
| 29 | 張㬢 | Independent Non Executive Director | 2006-03-10 | 2016-07-05 | |
| 30 | 平劍 | Executive Director | 2006-03-10 | 2007-05-09 | |
| 31 | 戴錫峰 | Independent Non Executive Director | 2006-03-10 | 2007-04-01 | |
| 32 | 謝安建 | Executive Director | Chairman | 2006-03-10 | 2007-04-01 |
| 33 | 陳健生 | Independent Non Executive Director | 2005-10-26 | 2006-03-10 | |
| 34 | 賴顯榮 | Independent Non Executive Director | 2005-10-26 | 2006-03-10 | |
| 35 | 劉鴻儒 | Non Executive Director | 2005-10-03 | 2006-03-10 | |
| 36 | 田玉川 | Executive Director | CEO | 2005-10-03 | 2006-03-10 |
| 37 | KUHNS John Douglas | Non Executive Director | 2005-04-28 | 2007-04-01 | |
| 38 | 盧永逸 | Non Executive Director | 2005-03-09 | 2006-03-10 | |
| 39 | AL-SENUSSI Idris Abdallah | Non Executive Director | 2005-01-18 | 2008-01-29 | |
| 40 | QUASHA Alan Grant | Non Executive Director | 2005-01-18 | 2008-01-29 | |
| 41 | 王京京 | Executive Director | Chairman | 2004-10-27 | 2006-03-10 |
| 42 | 陳志遠 | Independent Non Executive Director - A/F | 2004-09-30 | 2020-07-14 |