新特能源(01799) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳維平 | Independent Non Executive Director - A/F | 2021-06-16 | -- | |
| 2 | 崔翔 | Independent Non Executive Director - A/F | 2021-06-16 | -- | |
| 3 | 黃漢杰 | Non Executive Director | 2021-06-16 | -- | |
| 4 | 譚國明 | Independent Non Executive Director - A/F | 2021-06-16 | -- | |
| 5 | 秦曉東 | Non Executive Director | 2020-06-16 | 2021-01-11 | |
| 6 | 王師 | Non Executive Director | 2019-06-28 | 2020-04-24 | |
| 7 | 林程飛 | Non Executive Director | 2018-12-12 | 2019-03-13 | |
| 8 | 夏進京 | Executive Director | 2018-06-15 | -- | |
| 9 | 陶濤 | Non Executive Director | 2017-06-16 | 2018-06-28 | |
| 10 | 銀波 | Executive Director | 2015-06-01 | -- | |
| 11 | 秦海岩 | Independent Non Executive Director | 2015-06-01 | 2021-06-16 | |
| 12 | 王銳強 | Independent Non Executive Director - A/F | 2015-06-01 | 2021-06-16 | |
| 13 | 楊德仁 | Independent Non Executive Director | 2015-06-01 | 2021-06-16 | |
| 14 | 王健 | Non Executive Director | 2015-04-01 | 2017-03-08 | |
| 15 | 馬旭平 | Executive Director | 2012-07-01 | 2018-06-15 | |
| 16 | 郭俊香 | Non Executive Director | 2008-02-01 | -- | |
| 17 | 張建新 | Executive Director | 2008-02-01 | -- | |
| 18 | 張新 | Non Executive Director | 2008-02-01 | -- |