MI能源(01555) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張瑞霖 | Non Executive Director | Chairman | 2023-02-25 | -- |
| 2 | 高岩 | Non Executive Director | 2022-05-26 | -- | |
| 3 | 林瑋瑭 | Executive Director | 2022-04-04 | -- | |
| 4 | 楊日泉 | Independent Non Executive Director | 2022-04-04 | -- | |
| 5 | 馮崇 | Non Executive Director | 2021-12-31 | 2022-05-26 | |
| 6 | 關紅軍 | Non Executive Director | 2021-10-28 | -- | |
| 7 | 艾民 | Independent Non Executive Director | 2021-08-31 | -- | |
| 8 | 廖英順 | Independent Non Executive Director | 2021-08-31 | -- | |
| 9 | 蘇芷君 | Independent Non Executive Director - A/F | 2021-08-31 | 2022-04-04 | |
| 10 | 黃嘉偉 | Executive Director | 2021-08-31 | 2022-04-04 | |
| 11 | 鄭高鵬 | Non Executive Director | 2021-08-31 | 2021-12-31 | |
| 12 | 梅黎明 | Executive Director | 2019-11-11 | 2020-06-18 | |
| 13 | 王雄 | Executive Director | 2019-08-09 | 2019-11-11 | |
| 14 | 焦祺森 | Non Executive Director | 2018-01-29 | 2019-01-16 | |
| 15 | 郭燕軍 | Independent Non Executive Director | 2015-11-13 | -- | |
| 16 | 謝娜 | Non Executive Director | 2015-11-13 | 2021-10-28 | |
| 17 | 田洪濤 | Executive Director | 2014-12-05 | 2017-06-30 | |
| 18 | HARPER Sherwood Andrew | Executive Director | 2013-07-19 | 2017-06-30 | |
| 19 | 陶德賢 | Executive Director | 2013-07-19 | 2016-05-31 | |
| 20 | 洪亮 | Alternate Director | 2013-07-01 | 2015-11-13 | |
| 21 | 曾至鍵 | Alternate Director | 2012-09-30 | 2013-07-01 | |
| 22 | 梅建平 | Independent Non Executive Director - A/F | 2010-11-27 | -- | |
| 23 | MILLER JEFFREY | Independent Non Executive Director | 2010-11-27 | 2021-08-31 | |
| 24 | 才汝成 | Independent Non Executive Director | 2010-11-27 | 2015-11-13 | |
| 25 | 羅卓堅 | Alternate Director | 2010-06-25 | 2012-09-30 | |
| 26 | 王兟 | Non Executive Director | 2010-06-22 | 2015-11-13 | |
| 27 | 麥雅倫 | Executive Director | 2009-07-09 | 2013-07-19 | |
| 28 | 趙江巍 | Executive Director | 2008-12-19 | -- | |
| 29 | DIETRICH FORREST | Executive Director | 2008-12-19 | 2013-07-19 | |
| 30 | 張瑞霖 | Executive Director | Chairman | 2008-03-20 | 2023-02-25 |