中国港能(00931) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鄧耀波 | Executive Director | CEO | 2023-10-02 | -- |
| 2 | 肖聰 | Non Executive Director | 2022-05-23 | 2023-12-13 | |
| 3 | 周政寧 | Independent Non Executive Director - A/F | 2019-09-02 | -- | |
| 4 | 林雨洋 | Executive Director | 2019-09-02 | 2020-03-06 | |
| 5 | 李耀 | Independent Non Executive Director | 2019-06-20 | 2020-01-13 | |
| 6 | 歐陽寶豐 | Independent Non Executive Director - A/F | 2016-07-22 | 2019-09-02 | |
| 7 | 林倫理 | Independent Non Executive Director | 2015-05-26 | -- | |
| 8 | 林家禮 | Non Executive Director | 2015-04-02 | -- | |
| 9 | 馬世民 | Non Executive Director | 2015-04-02 | -- | |
| 10 | 陳立波 | Executive Director | 2015-01-09 | 2019-08-30 | |
| 11 | 林家禮 | Independent Non Executive Director - A/F | 2014-10-23 | 2015-04-02 | |
| 12 | 馬世民 | Independent Non Executive Director | 2014-10-23 | 2015-04-02 | |
| 13 | 簡志堅 | Executive Director | Chairman | 2013-05-22 | -- |
| 14 | 簡志堅 | Executive Director | Chairman, CEO | 2013-05-07 | 2013-05-21 |
| 15 | 李繼賢 | Executive Director | 2007-10-10 | -- | |
| 16 | 李少銳 | Independent Non Executive Director | 2007-10-10 | -- | |
| 17 | 李淑嫻 | Executive Director | 2007-10-10 | 2016-09-09 | |
| 18 | 葉煥禮 | Independent Non Executive Director | 2007-10-10 | 2016-07-22 | |
| 19 | 簡志堅 | Executive Director | Chairman, CEO | 2007-10-10 | 2012-01-27 |
| 20 | 簡龔傳禮 | Executive Director | 2007-10-10 | 2012-01-27 | |
| 21 | 李光龍 | Independent Non Executive Director | 2006-12-07 | 2015-05-26 | |
| 22 | 郭仲賢 | Executive Director | 2006-12-07 | 2007-03-09 | |
| 23 | 馬品茜 | Executive Director | 2006-12-07 | 2007-03-09 | |
| 24 | 李然 | Executive Director | 2006-02-08 | 2006-07-03 | |
| 25 | 陳志明 | Executive Director | CEO, Managing Director | 2005-12-07 | 2006-02-08 |
| 26 | 嚴慶華 | Independent Non Executive Director - A/F | 2004-09-27 | 2006-09-18 | |
| 27 | 劉助 | Independent Non Executive Director | 2001-06-01 | 2007-03-17 | |
| 28 | 胡競英 | Independent Non Executive Director - A/F | 2001-06-01 | 2007-03-09 | |
| 29 | 游本宏 | Executive Director | CEO, Managing Director | 2000-12-29 | 2008-05-23 |