山高新能源(01250) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 秦泗釗 | Independent Non Executive Director | 2023-07-20 | -- | |
| 2 | 王萌 | Executive Director | 2023-07-20 | -- | |
| 3 | 何勇兵 | Executive Director | 2022-05-19 | -- | |
| 4 | 黃偉德 | Independent Non Executive Director - A/F | 2022-05-19 | -- | |
| 5 | 李力 | Executive Director | 2022-05-19 | -- | |
| 6 | 廖劍蓉 | Executive Director | 2022-05-19 | -- | |
| 7 | 孫慶偉 | Executive Director | 2022-05-19 | -- | |
| 8 | 王文波 | Executive Director | 2022-05-19 | -- | |
| 9 | 王小東 | Executive Director | Chairman | 2022-05-19 | -- |
| 10 | 楊祥良 | Independent Non Executive Director | 2022-05-19 | -- | |
| 11 | 朱劍彪 | Executive Director | 2022-05-19 | -- | |
| 12 | 艾岩 | Executive Director | 2022-05-19 | 2023-06-20 | |
| 13 | 申作軍 | Independent Non Executive Director | 2022-05-19 | 2023-06-20 | |
| 14 | 楊光 | Executive Director | 2021-05-21 | 2022-05-19 | |
| 15 | 張鐵夫 | Executive Director | 2021-05-21 | 2022-05-19 | |
| 16 | 譚再興 | Executive Director | 2019-09-26 | 2022-05-16 | |
| 17 | 黃丹俠 | Executive Director | 2019-09-04 | 2022-05-19 | |
| 18 | 黃衛華 | Executive Director | CEO | 2017-01-23 | 2020-06-26 |
| 19 | 文輝 | Executive Director | 2017-01-23 | 2019-09-04 | |
| 20 | 趙公直 | Independent Non Executive Director | 2016-07-29 | -- | |
| 21 | 李福軍 | Independent Non Executive Director - A/F | 2016-07-29 | 2022-05-19 | |
| 22 | 王野 | Executive Director | 2015-10-13 | 2019-09-26 | |
| 23 | 石曉北 | Executive Director | 2015-05-06 | 2022-05-19 | |
| 24 | 許洪華 | Independent Non Executive Director | 2015-05-06 | 2022-05-19 | |
| 25 | 胡曉勇 | Executive Director | 2015-05-06 | 2022-05-16 | |
| 26 | 梁勇峰 | Executive Director | CEO | 2015-05-06 | 2017-01-23 |
| 27 | 韓松柏 | Executive Director | 2015-05-06 | 2015-10-13 | |
| 28 | 林誠光 | Independent Non Executive Director | 2013-06-10 | 2016-07-29 | |
| 29 | 譚德機 | Independent Non Executive Director - A/F | 2013-06-10 | 2016-07-29 | |
| 30 | 黃莉 | Executive Director | Chairman, Managing Director | 2013-06-10 | 2015-09-23 |
| 31 | 黃超 | Non Executive Director | 2013-06-10 | 2015-05-06 | |
| 32 | 曾石泉 | Independent Non Executive Director | 2013-06-10 | 2015-05-06 | |
| 33 | 鄭華 | Executive Director | CEO, Managing Director | 2013-06-10 | 2015-05-06 |