安东油田服务(03337) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃松 | Non Executive Director | 2020-12-31 | -- | |
| 2 | 范永洪 | Executive Director | 2019-04-16 | -- | |
| 3 | 黃耀興 | Independent Non Executive Director | 2017-04-19 | -- | |
| 4 | CHISHOLM John William | Non Executive Director | 2016-11-02 | 2020-05-21 | |
| 5 | 皮至峰 | Executive Director | CEO | 2015-03-25 | -- |
| 6 | POUPEAU Jean Francois | Non Executive Director | 2013-01-21 | 2015-01-16 | |
| 7 | 劉恩龍 | Executive Director | 2011-05-16 | 2015-03-25 | |
| 8 | 吳廸 | Executive Director | 2010-03-22 | 2019-04-16 | |
| 9 | 張永一 | Independent Non Executive Director | 2007-11-17 | -- | |
| 10 | 朱小平 | Independent Non Executive Director - A/F | 2007-11-17 | -- | |
| 11 | 王明才 | Independent Non Executive Director | 2007-11-17 | 2017-04-19 | |
| 12 | 羅林 | Executive Director | Managing Director | 2007-08-03 | -- |
| 13 | 馬健 | Executive Director | 2007-08-03 | 2011-05-16 | |
| 14 | 潘衛國 | Executive Director | 2007-08-03 | 2010-05-27 |