澳能建设(01183) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 廖永通 | Independent Non Executive Director | 2019-12-13 | -- | |
| 2 | 陳寶儀 | Independent Non Executive Director - A/F | 2018-01-23 | -- | |
| 3 | 張翹楚 | Independent Non Executive Director | 2018-01-23 | -- | |
| 4 | 顏文煌 | Independent Non Executive Director | 2018-01-23 | 2019-12-13 | |
| 5 | 郭林錫 | Executive Director | Chairman | 2017-05-08 | -- |
| 6 | 蘇冠濤 | Executive Director | CEO | 2017-05-08 | -- |