吉星新能源(03395) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 洪嘉禧 | Independent Non Executive Director - A/F | 2023-08-01 | -- | |
| 2 | 孔展鵬 | Independent Non Executive Director | 2023-08-01 | -- | |
| 3 | SMITH Larry Grant | Independent Non Executive Director | 2020-12-04 | -- | |
| 4 | 王平在 | Executive Director | 2020-07-02 | -- | |
| 5 | 柳永坦 | Executive Director | Chairman | 2019-12-18 | -- |
| 6 | ORMAN Richard Dale | Independent Non Executive Director | 2016-02-26 | 2023-08-01 | |
| 7 | ROBERTSON Peter David | Independent Non Executive Director | 2016-02-26 | 2023-08-01 | |
| 8 | PINNEY Bryan Daniel | Independent Non Executive Director | 2016-02-26 | 2020-12-04 | |
| 9 | 景元 | Non Executive Director | 2005-03-11 | 2020-06-30 | |
| 10 | 伯樂 | Executive Director | Chairman | 2005-03-11 | 2019-12-18 |