联合能源集团(00467) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王穎 | Independent Non Executive Director | 2017-07-01 | -- | |
| 2 | 柯早文 | Executive Director | 2011-06-01 | 2012-09-28 | |
| 3 | 何敬豐 | Non Executive Director | 2011-04-15 | 2012-04-25 | |
| 4 | 張美英 | Executive Director | 2006-06-19 | -- | |
| 5 | 朱承武 | Independent Non Executive Director - A/F | 2005-12-05 | 2017-04-06 | |
| 6 | 朱軍 | Executive Director | 2005-10-20 | 2017-12-27 | |
| 7 | 周少偉 | Independent Non Executive Director | 2004-11-09 | -- | |
| 8 | 申烽 | Independent Non Executive Director - A/F | 2004-11-09 | -- | |
| 9 | 張宏偉 | Executive Director | Chairman | 1998-02-27 | -- |
| 10 | 關國亮 | Executive Director | 1998-02-27 | 2006-08-18 | |
| 11 | 王永明 | Executive Director | 1998-02-27 | 2006-06-30 |