电能实业(00006) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 鄭祖瀛 | Executive Director | 2023-07-01 | -- | |
| 2 | 柏聖文 | Independent Non Executive Director | 2022-05-18 | -- | |
| 3 | 關志堅 | Independent Non Executive Director | 2022-05-18 | -- | |
| 4 | 高寶華 | Independent Non Executive Director | 2021-05-13 | -- | |
| 5 | LEUNG Hong Shun | Non Executive Director | 2021-05-13 | -- | |
| 6 | 雷惠儒 | Independent Non Executive Director | 2020-03-19 | 2022-05-18 | |
| 7 | 胡定旭 | Independent Non Executive Director - A/F | 2014-06-03 | -- | |
| 8 | 葉毓強 | Independent Non Executive Director | 2014-01-29 | -- | |
| 9 | 李澤鉅 | Non Executive Director | 2014-01-29 | -- | |
| 10 | 麥堅 | Executive Director | 2014-01-29 | -- | |
| 11 | 蔡肇中 | Executive Director | CEO | 2014-01-29 | -- |
| 12 | 陸法蘭 | Non Executive Director | 2014-01-29 | 2017-01-01 | |
| 13 | 曹棨森 | Non Executive Director | 2013-01-01 | 2014-01-29 | |
| 14 | 方志偉 | Independent Non Executive Director | 2012-12-05 | 2014-01-29 | |
| 15 | 麥理思 | Independent Non Executive Director | 2012-09-28 | 2014-01-29 | |
| 16 | 麥堅 | Non Executive Director | 2012-08-06 | 2014-01-29 | |
| 17 | 陳來順 | Executive Director | 2012-06-01 | -- | |
| 18 | 李蘭意 | Independent Non Executive Director | 2011-05-04 | 2014-01-29 | |
| 19 | 李蘭意 | Non Executive Director | 2008-08-13 | 2011-05-04 | |
| 20 | 阮水師 | Executive Director | 2008-03-01 | 2014-01-29 | |
| 21 | 周胡慕芳 | Executive Director | 2006-05-11 | 2014-01-29 | |
| 22 | 尹志田 | Executive Director | 2005-12-12 | 2023-07-01 | |
| 23 | 麥堅 | Executive Director | 2005-12-12 | 2012-08-06 | |
| 24 | 麥理思 | Non Executive Director | 2005-11-01 | 2012-09-28 | |
| 25 | 夏佳理 | Non Executive Director | 2004-09-27 | 2014-01-29 | |
| 26 | 顧浩格 | Independent Non Executive Director - A/F | 1999-08-27 | 2014-05-15 | |
| 27 | 甄達安 | Executive Director | 1999-01-01 | -- | |
| 28 | 陸法蘭 | Executive Director | 1998-01-01 | 2014-01-29 | |
| 29 | 李蘭意 | Executive Director | 1997-09-05 | 2008-08-13 | |
| 30 | 余立仁 | Non Executive Director | 1997-01-01 | 2008-01-02 | |
| 31 | 胡慕芳 | Non Executive Director | 1996-01-09 | 2006-05-10 | |
| 32 | 李澤鉅 | Executive Director | 1994-05-20 | 2014-01-28 | |
| 33 | 甘慶林 | Executive Director | 1993-05-13 | 2014-01-29 | |
| 34 | 佘頌平 | Independent Non Executive Director | 1985-05-27 | 2022-05-18 | |
| 35 | 黃頌顯 | Independent Non Executive Director | 1985-05-27 | 2020-03-19 | |
| 36 | 霍建寧 | Executive Director | Chairman | 1985-02-01 | -- |
| 37 | 曹棨森 | Executive Director | Managing Director | 1985-02-01 | 2013-01-01 |
