天保能源(01671) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 由世俊 | Independent Non Executive Director | 2022-08-29 | -- | |
| 2 | 姚慎 | Executive Director | 2022-05-30 | -- | |
| 3 | 王賡 | Executive Director | 2022-05-05 | -- | |
| 4 | 陳維端 | Independent Non Executive Director - A/F | 2020-01-17 | -- | |
| 5 | 毛永明 | Executive Director | 2020-01-17 | -- | |
| 6 | 王小潼 | Non Executive Director | 2020-01-17 | -- | |
| 7 | 周善忠 | Executive Director | Chairman | 2019-12-09 | -- |
| 8 | 董光沛 | Non Executive Director | 2019-11-01 | -- | |
| 9 | 楊瑩 | Independent Non Executive Director | 2018-04-04 | -- | |
| 10 | 韓曉平 | Independent Non Executive Director | 2018-04-04 | 2022-07-17 | |
| 11 | 劉子斌 | Independent Non Executive Director - A/F | 2018-04-04 | 2020-01-17 | |
| 12 | 于暘 | Non Executive Director | 2017-11-22 | 2020-01-17 | |
| 13 | 邢城 | Executive Director | 2017-03-24 | 2022-05-30 | |
| 14 | 彭沖 | Executive Director | 2017-03-24 | 2020-08-28 | |
| 15 | 高洪新 | Executive Director | Chairman | 2017-03-24 | 2019-12-09 |
| 16 | 武韜 | Non Executive Director | 2017-03-24 | 2019-11-01 | |
| 17 | 房瑋 | Executive Director | 2017-03-24 | 2019-02-28 |