百能国际能源(08132) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張葉生 | Executive Director | CEO | 2021-10-04 | -- |
| 2 | 李德文 | Executive Director | 2021-10-04 | -- | |
| 3 | 馬深遠 | Executive Director | 2021-10-04 | -- | |
| 4 | 梁永昌 | Non Executive Director | Chairman | 2021-08-04 | -- |
| 5 | 林浩光 | Independent Non Executive Director | 2021-08-04 | -- | |
| 6 | 呂浩明 | Independent Non Executive Director | 2021-08-04 | -- | |
| 7 | 孫久勝 | Executive Director | 2021-08-04 | -- | |
| 8 | 車灝華 | Independent Non Executive Director | 2020-12-07 | 2021-09-29 | |
| 9 | LI Shu Wang | Executive Director | 2020-03-09 | 2021-09-29 | |
| 10 | ZHANG Shao Wu | Executive Director | 2020-03-09 | 2021-09-29 | |
| 11 | 陳偉璋 | Independent Non Executive Director - A/F | 2020-03-05 | 2021-08-04 | |
| 12 | 陳天鋼 | Executive Director | 2020-03-05 | 2021-08-04 | |
| 13 | 朱健明 | Independent Non Executive Director - A/F | 2020-02-16 | -- | |
| 14 | 楊成偉 | Executive Director | 2020-02-16 | -- | |
| 15 | 詹達堯 | Independent Non Executive Director - A/F | 2020-02-16 | 2021-08-04 | |
| 16 | 禤孝廉 | Independent Non Executive Director | 2019-05-22 | 2019-12-13 | |
| 17 | 賀文 | Independent Non Executive Director | 2019-02-22 | 2020-03-05 | |
| 18 | 袁北勝 | Executive Director | 2018-11-22 | 2021-09-29 | |
| 19 | 訐細霞 | Executive Director | 2018-11-22 | 2020-10-05 | |
| 20 | 秦時會 | Independent Non Executive Director | 2018-11-22 | 2020-02-25 | |
| 21 | 張文榮 | Executive Director | 2018-10-23 | 2021-09-29 | |
| 22 | 譚劍鋒 | Independent Non Executive Director | 2018-09-04 | 2019-03-22 | |
| 23 | 孫得鑫 | Independent Non Executive Director | 2017-10-24 | 2018-08-31 | |
| 24 | 華敍捷 | Non Executive Director | 2017-07-25 | 2018-08-31 | |
| 25 | 陳劭民 | Non Executive Director | 2017-07-25 | 2018-08-28 | |
| 26 | 陳英祺 | Independent Non Executive Director | 2016-08-01 | 2018-08-28 | |
| 27 | 鄭健鵬 | Executive Director | 2015-12-15 | 2020-02-25 | |
| 28 | 戎長軍 | Executive Director | 2014-12-01 | 2021-06-03 | |
| 29 | 鄒東海 | Executive Director | Chairman | 2014-10-16 | 2020-02-25 |
| 30 | 張學明 | Executive Director | 2014-10-16 | 2018-08-31 | |
| 31 | 陳龍銘 | Executive Director | 2014-08-20 | 2016-12-06 | |
| 32 | 陳龍銘 | Non Executive Director | 2014-07-04 | 2014-08-20 | |
| 33 | 謝宇軒 | Non Executive Director | 2014-01-10 | 2015-04-30 | |
| 34 | 劉崇達 | Independent Non Executive Director - A/F | 2013-10-31 | 2019-07-31 | |
| 35 | 伍家聰 | Independent Non Executive Director | 2013-08-30 | 2016-07-29 | |
| 36 | 陳龍銘 | Independent Non Executive Director | 2013-08-30 | 2014-07-04 | |
| 37 | 楊元晶 | Independent Non Executive Director - A/F | 2013-08-01 | 2018-06-07 | |
| 38 | 何俊傑 | Executive Director | 2013-05-08 | 2019-02-22 | |
| 39 | 王志勇 | Non Executive Director | 2011-06-03 | 2013-12-20 | |
| 40 | 楊天洪 | Executive Director | Chairman | 2011-04-27 | 2014-07-25 |
| 41 | 李顯龍 | Independent Non Executive Director - A/F | 2011-04-27 | 2013-11-30 | |
| 42 | 蔡奮沖 | Independent Non Executive Director | 2011-04-27 | 2013-10-31 | |
| 43 | 陳啟和 | Independent Non Executive Director | 2011-04-27 | 2013-08-14 | |
| 44 | 楊成偉 | Executive Director | 2010-11-23 | 2014-12-01 | |
| 45 | 陳天鋼 | Executive Director | 2010-11-23 | 2013-07-31 | |
| 46 | 周煜輝 | Executive Director | 2010-11-23 | 2012-10-31 |