中裕能源(03633) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉科 | Independent Non Executive Director | 2023-08-21 | -- | |
| 2 | 姚志勝 | Executive Director | 2021-10-29 | -- | |
| 3 | 賈琨 | Executive Director | 2019-02-25 | -- | |
| 4 | 黎岩 | Executive Director | 2019-02-25 | -- | |
| 5 | 劉玉杰 | Independent Non Executive Director | 2017-06-30 | -- | |
| 6 | 彭偉 | Executive Director | Managing Director | 2015-10-16 | 2016-10-01 |
| 7 | 李春彥 | Independent Non Executive Director | 2010-10-05 | -- | |
| 8 | 呂小強 | Executive Director | CEO | 2007-10-22 | -- |
| 9 | 孔敬權 | Independent Non Executive Director - A/F | 2004-09-30 | 2017-03-30 | |
| 10 | 魯肇衡 | Executive Director | 2004-06-24 | -- | |
| 11 | 許永軒 | Non Executive Director | 2004-03-12 | 2021-10-29 | |
| 12 | 羅永泰 | Independent Non Executive Director | 2003-07-31 | 2023-08-21 | |
| 13 | 王文亮 | Executive Director | Chairman, CEO | 2003-07-10 | -- |