升能集团(02459) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | WYLLIE Peter Brendon | Executive Director | Chairman | 2023-05-19 | -- |
| 2 | 陳楚雯 | Independent Non Executive Director | 2022-12-19 | -- | |
| 3 | 鄭大鈞 | Independent Non Executive Director - A/F | 2022-12-19 | -- | |
| 4 | 魏明德 | Independent Non Executive Director | 2022-12-19 | -- | |
| 5 | 孫慶 | Independent Non Executive Director | 2022-12-19 | 2023-04-12 | |
| 6 | 侯皓瀧 | Executive Director | 2021-03-01 | -- | |
| 7 | SHEN Wei Ming | Executive Director | CEO | 2020-01-15 | -- |
| 8 | 閆海亭 | Executive Director | 2020-01-15 | -- | |
| 9 | BASSON Adriaan Johannes | Executive Director | 2020-01-15 | 2023-05-19 | |
| 10 | 王平 | Non Executive Director | 2019-10-08 | -- |