新宇环保(00436) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 楊宏偉 | Independent Non Executive Director | 2023-01-01 | -- | |
| 2 | 蔣倩 | Executive Director | 2022-06-30 | -- | |
| 3 | 奚文珊 | Non Executive Director | 2022-06-30 | -- | |
| 4 | 鄭震 | Executive Director | 2021-08-20 | 2022-06-30 | |
| 5 | 奚文珊 | Executive Director | 2020-10-01 | 2022-06-30 | |
| 6 | 張碩 | Executive Director | 2019-02-26 | 2021-06-18 | |
| 7 | 張英 | Executive Director | 2017-11-08 | 2019-02-26 | |
| 8 | 阮劍虹 | Independent Non Executive Director | 2016-04-24 | -- | |
| 9 | 奚玉 | Executive Director | Chairman, CEO | 2016-04-11 | -- |
| 10 | 劉玉杰 | Executive Director | 2015-06-09 | -- | |
| 11 | 廖鋒 | Executive Director | 2015-05-05 | 2017-11-08 | |
| 12 | 宋玉清 | Executive Director | 2012-06-12 | 2020-09-30 | |
| 13 | 韓華輝 | Executive Director | 2006-09-28 | -- | |
| 14 | 張小玲 | Executive Director | 2005-04-01 | -- | |
| 15 | 何祐康 | Independent Non Executive Director | 2004-09-30 | -- | |
| 16 | 陳忍昌 | Independent Non Executive Director | 2000-02-01 | 2023-05-18 |
