中国基础能源(08117) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 宋仁克 | Independent Non Executive Director | 2023-03-01 | -- | |
| 2 | 袁賡 | Executive Director | 2021-02-18 | -- | |
| 3 | 吉江華 | Non Executive Director | 2018-06-01 | -- | |
| 4 | 潘鋒 | Executive Director | 2014-03-01 | 2015-02-04 | |
| 5 | 王小兵 | Independent Non Executive Director | 2012-03-01 | 2023-03-01 | |
| 6 | 劉偉常 | Executive Director | 2012-03-01 | 2012-12-31 | |
| 7 | 鍾展強 | Independent Non Executive Director - A/F | 2008-02-01 | -- | |
| 8 | 王培耀 | Executive Director | 2008-02-01 | 2022-02-01 | |
| 9 | 高勝玉 | Independent Non Executive Director | 2006-02-17 | 2008-04-28 | |
| 10 | 劉偉常 | Independent Non Executive Director | 2005-05-26 | 2012-03-01 | |
| 11 | 溫子勳 | Independent Non Executive Director - A/F | 2004-03-30 | -- | |
| 12 | CHIU Winerthan | Executive Director | 2004-03-30 | 2008-07-11 | |
| 13 | 郎福來 | Executive Director | 2004-03-19 | 2006-03-06 | |
| 14 | 馬爭 | Executive Director | Chairman | 2004-02-25 | -- |
| 15 | 余鴻之 | Executive Director | Chairman | 2004-02-25 | 2007-11-26 |