中国安储能源(02399) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 段惠元 | Executive Director | 2023-06-16 | -- | |
| 2 | 陸克 | Executive Director | 2022-06-22 | -- | |
| 3 | 王昕 | Non Executive Director | 2022-06-22 | -- | |
| 4 | 馬有恒 | Independent Non Executive Director - A/F | 2022-03-16 | -- | |
| 5 | 彭遵丞 | Executive Director | 2021-01-01 | 2023-06-16 | |
| 6 | 同心 | Executive Director | 2020-09-30 | 2021-10-12 | |
| 7 | CHEN Andrew Steve | Independent Non Executive Director | 2020-01-31 | 2020-06-18 | |
| 8 | 莫薇 | Executive Director | 2018-03-02 | 2021-01-01 | |
| 9 | 黃宇敏 | Independent Non Executive Director - A/F | 2018-02-01 | 2021-12-27 | |
| 10 | 沈力 | Independent Non Executive Director - A/F | 2017-09-29 | 2018-02-01 | |
| 11 | 潘翼鵬 | Independent Non Executive Director - A/F | 2016-08-16 | -- | |
| 12 | 張照東 | Independent Non Executive Director | 2014-06-09 | -- | |
| 13 | 張龍根 | Independent Non Executive Director | 2014-06-09 | 2017-09-29 | |
| 14 | 郭德明 | Independent Non Executive Director - A/F | 2014-06-09 | 2016-08-16 | |
| 15 | 郭漢鋒 | Executive Director | CEO | 2014-02-12 | -- |
| 16 | 袁美榮 | Executive Director | 2014-02-12 | 2018-12-21 | |
| 17 | 郭建新 | Executive Director | Chairman | 2013-12-23 | -- |