新晨动力(01148) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鄧晗 | Executive Director | CEO | 2023-06-26 | -- |
| 2 | 董艷 | Independent Non Executive Director | 2023-06-19 | -- | |
| 3 | 韓松 | Non Executive Director | 2022-01-03 | -- | |
| 4 | 馬妮娜 | Non Executive Director | 2021-01-11 | 2021-11-05 | |
| 5 | 高衛民 | Non Executive Director | 2020-06-29 | 2021-01-11 | |
| 6 | 楊明 | Non Executive Director | 2016-11-07 | -- | |
| 7 | 劉同富 | Non Executive Director | 2016-09-12 | 2020-06-29 | |
| 8 | 唐橋 | Non Executive Director | 2014-09-04 | 2016-11-07 | |
| 9 | 池國華 | Independent Non Executive Director - A/F | 2012-11-22 | -- | |
| 10 | 李培奇 | Non Executive Director | 2012-08-29 | 2014-09-04 | |
| 11 | 王隽 | Independent Non Executive Director | 2012-04-24 | -- | |
| 12 | 王松林 | Independent Non Executive Director | 2012-04-24 | 2022-03-11 | |
| 13 | 黃海波 | Independent Non Executive Director | 2011-11-30 | -- | |
| 14 | 祁玉民 | Non Executive Director | 2011-11-16 | 2016-09-12 | |
| 15 | 吳小安 | Executive Director | Chairman | 2011-03-10 | -- |
| 16 | 王運先 | Executive Director | CEO | 2011-03-10 | 2023-06-19 |