纳泉能源科技(01597) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 程里勤 | Non Executive Director | 2023-08-23 | -- | |
| 2 | 洪佩瑜 | Independent Non Executive Director - A/F | 2022-12-02 | -- | |
| 3 | 康健 | Independent Non Executive Director | 2020-09-04 | -- | |
| 4 | 李書升 | Independent Non Executive Director | 2020-09-04 | -- | |
| 5 | 葉俊安 | Independent Non Executive Director - A/F | 2020-09-04 | 2022-12-02 | |
| 6 | 李浩 | Non Executive Director | 2020-03-19 | -- | |
| 7 | 王魯彬 | Non Executive Director | 2020-03-19 | 2022-12-02 | |
| 8 | 程里伏 | Executive Director | 2020-03-17 | -- | |
| 9 | 程里全 | Executive Director | 2019-11-28 | -- |