天业节水(00840) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 韓根 | Executive Director | 2023-09-28 | -- | |
| 2 | 周剛 | Executive Director | 2023-09-28 | -- | |
| 3 | 何新林 | Independent Non Executive Director | 2022-06-28 | -- | |
| 4 | 蔣大勇 | Executive Director | 2022-06-28 | -- | |
| 5 | 楊玲 | Executive Director | 2022-06-28 | 2023-09-28 | |
| 6 | 李連軍 | Independent Non Executive Director | 2022-02-21 | -- | |
| 7 | 李河 | Executive Director | Chairman | 2022-02-21 | 2023-09-28 |
| 8 | 谷莉 | Independent Non Executive Director - A/F | 2019-02-26 | -- | |
| 9 | 洪維德 | Independent Non Executive Director - A/F | 2019-02-26 | -- | |
| 10 | 黃東 | Executive Director | 2019-02-26 | 2022-06-28 | |
| 11 | 譚新民 | Executive Director | 2019-02-26 | 2022-06-28 | |
| 12 | 李河 | Executive Director | 2016-06-10 | 2019-02-26 | |
| 13 | 楊萬森 | Executive Director | 2016-06-10 | 2019-02-26 | |
| 14 | 尹飛虎 | Independent Non Executive Director | 2013-05-31 | 2022-06-28 | |
| 15 | 秦明 | Independent Non Executive Director | 2013-05-31 | 2022-02-21 | |
| 16 | 張強 | Executive Director | 2013-05-31 | 2019-02-26 | |
| 17 | 曹儉 | Independent Non Executive Director | 2013-05-31 | 2016-06-10 | |
| 18 | 邵茂序 | Executive Director | 2012-06-15 | 2016-06-10 | |
| 19 | 陳林 | Executive Director | Chairman | 2010-08-18 | 2022-02-21 |
| 20 | 王云 | Independent Non Executive Director | 2010-08-18 | 2013-05-31 | |
| 21 | 尹修發 | Executive Director | 2010-08-18 | 2013-05-31 | |
| 22 | 侯國俊 | Executive Director | 2010-08-18 | 2012-06-15 | |
| 23 | 麥敬修 | Independent Non Executive Director - A/F | 2007-10-15 | 2018-10-31 | |
| 24 | 朱嘉冀 | Executive Director | 2007-05-10 | 2016-06-10 | |
| 25 | 李雙全 | Executive Director | CEO | 2007-05-10 | 2014-08-07 |
| 26 | 顧烈峰 | Independent Non Executive Director | 2007-05-10 | 2013-05-31 | |
| 27 | 何林望 | Independent Non Executive Director | 2007-05-10 | 2013-05-31 | |
| 28 | 師祥參 | Executive Director | 2007-05-10 | 2013-05-31 | |
| 29 | 夏軍民 | Independent Non Executive Director | 2007-05-10 | 2013-05-31 | |
| 30 | 郭慶人 | Executive Director | Chairman | 2007-05-10 | 2010-08-18 |