阳光能源(00757) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 譚英 | Independent Non Executive Director | 2022-10-18 | -- | |
| 2 | 鍾瑋珩 | Independent Non Executive Director | 2022-07-11 | -- | |
| 3 | 廉濤 | Independent Non Executive Director | 2021-06-24 | 2022-10-18 | |
| 4 | 馮文麗 | Independent Non Executive Director | 2019-06-18 | 2022-07-11 | |
| 5 | 許祐淵 | Non Executive Director | 2016-06-29 | -- | |
| 6 | 王鈞澤 | Executive Director | 2013-06-27 | -- | |
| 7 | 譚鑫 | Executive Director | CEO | 2011-12-28 | -- |
| 8 | 符霜葉 | Independent Non Executive Director | 2008-12-01 | 2021-06-24 | |
| 9 | 張椿 | Independent Non Executive Director | 2008-12-01 | 2019-06-18 | |
| 10 | 林文 | Independent Non Executive Director | 2008-12-01 | 2015-06-29 | |
| 11 | 王永權 | Independent Non Executive Director - A/F | 2008-01-12 | -- | |
| 12 | 譚文華 | Executive Director | Chairman | 2007-07-03 | -- |
| 13 | 許祐淵 | Executive Director | 2007-04-07 | 2016-06-29 | |
| 14 | 張麗明 | Executive Director | 2007-04-07 | 2013-06-27 | |
| 15 | 焦平海 | Non Executive Director | 2007-04-07 | 2013-06-01 | |
| 16 | 莊堅毅 | Non Executive Director | 2007-04-07 | 2011-12-01 |