北京控股环境集团(00154) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳新國 | Executive Director | 2021-10-25 | -- | |
| 2 | 于杰 | Executive Director | 2021-10-25 | -- | |
| 3 | 張明 | Independent Non Executive Director | 2014-08-28 | -- | |
| 4 | 聶永豐 | Independent Non Executive Director - A/F | 2014-01-01 | -- | |
| 5 | 柯儉 | Executive Director | Chairman | 2013-08-29 | -- |
| 6 | 秦學民 | Executive Director | 2013-08-29 | 2018-06-30 | |
| 7 | 沙寧 | Executive Director | 2010-08-31 | -- | |
| 8 | 燕清 | Executive Director | 2008-10-17 | 2013-08-29 | |
| 9 | 宦國蒼 | Independent Non Executive Director | 2008-01-31 | -- | |
| 10 | 王建平 | Independent Non Executive Director | 2008-01-31 | -- | |
| 11 | 王勇 | Executive Director | 2005-03-15 | 2014-08-28 | |
| 12 | 曹瑋 | Executive Director | 2005-03-15 | 2010-08-03 | |
| 13 | 李抗英 | Executive Director | 2005-03-15 | 2008-10-17 | |
| 14 | 俞曉陽 | Executive Director | 2005-03-15 | 2008-02-04 | |
| 15 | 金立佐 | Independent Non Executive Director - A/F | 2004-09-30 | -- | |
| 16 | 劉偉 | Independent Non Executive Director | 2004-09-30 | 2008-01-31 | |
| 17 | 張虹海 | Executive Director | 2004-03-31 | 2015-06-29 | |
| 18 | 曹貴興 | Independent Non Executive Director | 2001-06-15 | 2008-01-31 | |
| 19 | 鄂萌 | Executive Director | Chairman | 2001-04-19 | 2020-01-03 |
| 20 | 吳光發 | Executive Director | 1993-07-29 | -- |
