蒙古能源(00276) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 魯士中 | Non Executive Director | 2023-03-17 | -- | |
| 2 | 鄧志基 | Non Executive Director | 2021-11-10 | 2023-04-04 | |
| 3 | 魯士偉 | Executive Director | 2020-03-03 | -- | |
| 4 | 魯士奇 | Executive Director | 2018-02-01 | -- | |
| 5 | 李企偉 | Independent Non Executive Director | 2016-10-21 | -- | |
| 6 | 魯士奇 | Non Executive Director | 2016-10-21 | 2018-02-01 | |
| 7 | 劉卓維 | Executive Director | 2008-04-07 | 2013-08-30 | |
| 8 | 徐慶全 | Independent Non Executive Director | 2006-09-08 | -- | |
| 9 | 劉偉彪 | Independent Non Executive Director - A/F | 2004-09-28 | -- | |
| 10 | 杜顯俊 | Non Executive Director | 2000-10-17 | -- | |
| 11 | 魏啟寬 | Independent Non Executive Director | 2000-10-17 | 2006-09-08 | |
| 12 | 翁綺慧 | Executive Director | Managing Director | 1999-09-27 | -- |
| 13 | 魯連城 | Executive Director | Chairman | 1999-08-12 | -- |
| 14 | 潘衍壽 | Independent Non Executive Director | 1997-10-03 | 2016-09-06 |
