中国燃气(00384) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | GUPTA Ayush | Non Executive Director | 2023-12-01 | -- | |
2 | 熊斌 | Non Executive Director | 2022-03-08 | -- | |
3 | 馬蔚華 | Independent Non Executive Director | 2022-02-01 | -- | |
4 | 趙琨 | Executive Director | 2021-08-19 | -- | |
5 | IYER Mahesh Vishwanathan | Non Executive Director | 2021-01-01 | 2023-12-01 | |
6 | 劉暢 | Executive Director | 2020-04-15 | -- | |
7 | MATHUR Rajeev Kumar | Non Executive Director | 2018-08-22 | 2020-12-31 | |
8 | 趙真皓 | Non Executive Director | 2018-08-22 | 2020-04-23 | |
9 | MATHUR Rajeev Kumar | Non Executive Director | 2018-07-01 | 2018-07-01 | |
10 | 張凌 | Independent Non Executive Director | 2017-11-27 | -- | |
11 | 權沄相 | Alternate Director | 2017-11-27 | 2020-04-23 | |
12 | 劉暢 | Alternate Director | 2017-11-27 | 2020-04-15 | |
13 | 姜新浩 | Non Executive Director | 2015-06-24 | -- | |
14 | MANCHANDA Arun Kumar | Non Executive Director | 2014-11-26 | 2018-07-01 | |
15 | 劉明興 | Non Executive Director | 2014-07-01 | -- | |
16 | 李晶 | Executive Director | 2014-01-10 | -- | |
17 | MATHUR Rajeev Kumar | Non Executive Director | 2013-11-26 | 2014-11-26 | |
18 | 周思 | Executive Director | Chairman | 2013-08-23 | 2019-08-21 |
19 | 黃勇 | Executive Director | 2013-06-26 | -- | |
20 | 俞柾准 | Non Executive Director | 2013-04-18 | 2018-08-22 | |
21 | 金容仲 | Alternate Director | 2013-04-18 | 2017-11-07 | |
22 | 陳新國 | Executive Director | 2013-04-18 | 2015-06-23 | |
23 | 陳燕燕 | Independent Non Executive Director | 2012-12-31 | -- | |
24 | 何洋 | Independent Non Executive Director | 2012-12-12 | 2017-11-27 | |
25 | 劉明輝 | Executive Director | Chairman, Managing Director | 2012-09-10 | -- |
26 | 劉明輝 | Non Executive Director | Managing Director | 2012-08-17 | 2012-09-10 |
27 | 金容仲 | Alternate Director | 2011-09-02 | 2013-04-18 | |
28 | GELINAS Mark Douglas | Alternate Director | 2011-04-20 | 2012-08-16 | |
29 | JAIN Premesh Kumar | Non Executive Director | 2011-03-03 | 2013-11-26 | |
30 | 龐英學 | Executive Director | 2011-01-28 | 2014-01-10 | |
31 | 梁永昌 | Executive Director | 2010-12-23 | 2014-07-01 | |
32 | 文德圭 | Non Executive Director | 2010-04-13 | 2013-04-18 | |
33 | AL-JARF Mulham Basheer Abdullah | Non Executive Director | 2010-04-13 | 2012-08-16 | |
34 | RACKETS William hugh | Non Executive Director | 2009-03-20 | 2010-04-13 | |
35 | 金重皓 | Non Executive Director | 2008-07-23 | 2010-04-13 | |
36 | GELINAS Mark Douglas | Non Executive Director | 2007-07-20 | 2009-03-20 | |
37 | GOEL Raj Kumar | Non Executive Director | 2006-12-01 | 2011-02-28 | |
38 | 山縣丞 | Non Executive Director | 2006-10-20 | 2013-04-18 | |
39 | BLACKER Harrison Franklin | Non Executive Director | 2006-03-27 | 2007-07-20 | |
40 | RAGHAVANACHARI Suresh | Non Executive Director | 2006-01-12 | 2006-12-01 | |
41 | 馮卓志 | Non Executive Director | 2005-05-20 | 2013-08-20 | |
42 | 黃倩如 | Independent Non Executive Director - A/F | 2003-10-21 | 2020-06-26 | |
43 | 毛二萬 | Independent Non Executive Director | 2003-01-07 | -- | |
44 | 趙玉華 | Independent Non Executive Director | 2002-11-20 | -- | |
45 | 朱偉偉 | Executive Director | 2002-09-05 | -- | |
46 | 馬金龍 | Executive Director | 2002-09-05 | 2019-11-25 | |
47 | 劉明輝 | Executive Director | Managing Director | 2002-04-29 | 2011-04-26 |
48 | 李小雲 | Executive Director | 2001-08-22 | 2011-04-26 | |
49 | 徐鷹 | Executive Director | 2001-08-22 | 2011-04-26 |