久泰邦达能源(02798) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉啟銘 | Executive Director | 2022-06-01 | -- | |
| 2 | 王秀峰 | Independent Non Executive Director | 2019-09-01 | -- | |
| 3 | 余瀟 | Executive Director | 2019-09-01 | -- | |
| 4 | 余支龍 | Executive Director | CEO | 2019-09-01 | -- |
| 5 | 張雪婷 | Independent Non Executive Director | 2018-11-14 | -- | |
| 6 | DE SILVA Punnya Niraan | Independent Non Executive Director | 2018-11-14 | -- | |
| 7 | 方偉豪 | Independent Non Executive Director - A/F | 2018-11-14 | -- | |
| 8 | 王洪川 | Independent Non Executive Director | 2018-11-14 | 2019-06-06 | |
| 9 | 李學忠 | Executive Director | 2018-03-28 | -- | |
| 10 | 王世澤 | Executive Director | 2018-03-12 | -- | |
| 11 | 余邦平 | Executive Director | Chairman | 2018-03-12 | -- |
| 12 | 孫大煒 | Executive Director | 2018-03-12 | 2023-04-01 | |
| 13 | 林植信 | Executive Director | 2018-03-12 | 2022-06-01 |