飞尚无烟煤(01738) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | CHAN Him Alfred | Independent Non Executive Director | 2021-05-31 | -- | |
| 2 | 賀建虎 | Executive Director | 2021-05-31 | -- | |
| 3 | 王偉棟 | Executive Director | 2021-05-31 | -- | |
| 4 | YANG Guo Hua | Executive Director | 2021-05-31 | -- | |
| 5 | 王濤 | Executive Director | 2019-11-25 | 2020-07-06 | |
| 6 | 王秀峰 | Independent Non Executive Director | 2019-03-29 | -- | |
| 7 | 胡陸保 | Executive Director | 2018-08-31 | 2021-05-31 | |
| 8 | 胡永明 | Independent Non Executive Director - A/F | 2016-09-20 | 2019-03-29 | |
| 9 | 余銘維 | Executive Director | 2015-05-29 | 2021-09-27 | |
| 10 | 黃淞中 | Independent Non Executive Director | 2014-07-15 | 2016-09-20 | |
| 11 | 韓衛兵 | Executive Director | Chairman, CEO | 2013-12-23 | -- |
| 12 | 盧建章 | Independent Non Executive Director - A/F | 2013-12-23 | -- | |
| 13 | 黃祖業 | Independent Non Executive Director | 2013-12-23 | 2021-09-27 | |
| 14 | 萬火金 | Executive Director | 2013-12-23 | 2018-08-31 | |
| 15 | 顧建設 | Independent Non Executive Director | 2013-12-23 | 2014-07-15 | |
| 16 | 譚卓豪 | Executive Director | 2013-02-01 | -- | |
| 17 | 黃華安 | Executive Director | 2013-02-01 | -- | |
| 18 | 李非列 | Executive Director | Chairman | 2010-01-15 | 2016-07-26 |