环能国际(01102) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 曹中舒 | Executive Director | 2023-06-30 | -- | |
| 2 | 潘永業 | Independent Non Executive Director | 2023-06-30 | -- | |
| 3 | 譚湘益 | Independent Non Executive Director | 2023-03-05 | 2023-06-30 | |
| 4 | 劉秦 | Independent Non Executive Director | 2021-07-09 | -- | |
| 5 | 施德華 | Independent Non Executive Director - A/F | 2020-08-10 | 2021-07-09 | |
| 6 | 李剛 | Executive Director | 2020-06-29 | -- | |
| 7 | 潘立輝 | Executive Director | 2020-06-29 | -- | |
| 8 | 杜宏偉 | Independent Non Executive Director | 2020-06-29 | 2023-03-05 | |
| 9 | 吳繼偉 | Independent Non Executive Director | 2020-06-29 | 2020-08-10 | |
| 10 | 鍾劍 | Independent Non Executive Director | 2019-10-22 | -- | |
| 11 | 姜森林 | Executive Director | 2019-06-28 | -- | |
| 12 | 李錦元 | Independent Non Executive Director | 2019-06-28 | 2021-03-15 | |
| 13 | 劉岩 | Independent Non Executive Director - A/F | 2019-06-28 | 2020-06-29 | |
| 14 | 鍾勁華 | Executive Director | 2019-06-28 | 2020-06-26 | |
| 15 | 杜宏偉 | Independent Non Executive Director | 2019-06-28 | 2019-10-22 | |
| 16 | 姜茂林 | Independent Non Executive Director | 2018-10-25 | 2019-06-28 | |
| 17 | 侯超惠 | Independent Non Executive Director | 2018-08-30 | 2019-06-28 | |
| 18 | 喬立 | Independent Non Executive Director | 2018-01-23 | 2018-10-25 | |
| 19 | 周學生 | Executive Director | CEO | 2017-11-07 | 2019-06-28 |
| 20 | 李森 | Executive Director | Chairman | 2017-09-15 | 2020-06-26 |
| 21 | 魏俊青 | Executive Director | CEO | 2017-09-15 | 2019-06-28 |
| 22 | 文光偉 | Independent Non Executive Director - A/F | 2017-08-25 | 2019-06-28 | |
| 23 | 浦巍 | Executive Director | 2017-01-11 | 2017-11-07 | |
| 24 | 張元清 | Executive Director | 2015-08-31 | 2018-01-23 | |
| 25 | 祝立家 | Executive Director | 2015-08-31 | 2017-08-01 | |
| 26 | 蔣斌 | Independent Non Executive Director | 2015-06-08 | 2018-08-30 | |
| 27 | 梁碧霞 | Independent Non Executive Director | 2015-06-08 | 2018-01-23 | |
| 28 | 黎明偉 | Executive Director | 2015-06-08 | 2017-09-15 | |
| 29 | 孫粗洪 | Executive Director | 2015-06-08 | 2017-09-15 | |
| 30 | 蘇家樂 | Executive Director | 2015-06-08 | 2015-10-07 | |
| 31 | 蔡大維 | Independent Non Executive Director - A/F | 2008-07-08 | 2017-06-15 | |
| 32 | GORRELL Arthur Ross | Executive Director | 2008-06-02 | 2015-06-25 | |
| 33 | 盧志傑 | Independent Non Executive Director | 2006-12-20 | 2015-06-25 | |
| 34 | 譚杏泉 | Independent Non Executive Director | 2006-12-20 | 2015-06-25 | |
| 35 | 陳榮謙 | Executive Director | 2006-11-29 | 2015-06-25 |