域能控股(00442) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 蘇樹輝 | Executive Director | Chairman | 2021-12-01 | -- |
| 2 | 陳維端 | Non Executive Director | 2021-11-08 | -- | |
| 3 | 謝祺祥 | Executive Director | CEO | 2021-11-08 | -- |
| 4 | 洪美莉 | Non Executive Director | 2021-07-09 | 2021-11-27 | |
| 5 | 謝祺祥 | Non Executive Director | 2021-07-09 | 2021-11-08 | |
| 6 | 鍾衛民 | Independent Non Executive Director | 2021-05-11 | -- | |
| 7 | 寧睿 | Independent Non Executive Director - A/F | 2021-05-11 | -- | |
| 8 | 邱伯瑜 | Independent Non Executive Director - A/F | 2021-05-11 | -- | |
| 9 | 蔡斯 | Executive Director | 2020-09-16 | 2021-11-27 | |
| 10 | 蘇志一 | Executive Director | Chairman | 2020-09-16 | 2021-11-27 |
| 11 | 熊聰 | Executive Director | CEO | 2020-09-16 | 2021-11-27 |
| 12 | 李能 | Executive Director | Chairman | 2019-06-28 | 2020-09-16 |
| 13 | 趙旻昊 | Executive Director | CEO | 2019-06-28 | 2020-09-16 |
| 14 | 趙葉勇 | Executive Director | 2019-06-28 | 2020-09-16 | |
| 15 | 陳佩良 | Executive Director | CEO | 2017-01-27 | 2019-06-28 |
| 16 | 曩麒 | Executive Director | Chairman | 2017-01-27 | 2019-06-28 |
| 17 | 薛強 | Executive Director | 2017-01-27 | 2019-06-28 | |
| 18 | CHAN Chi Kuen | Independent Non Executive Director - A/F | 2015-02-10 | 2021-11-27 | |
| 19 | 盧振邦 | Independent Non Executive Director | 2015-02-10 | 2021-11-27 | |
| 20 | 丁鐵翔 | Independent Non Executive Director | 2015-02-10 | 2021-11-27 | |
| 21 | 紀若麟 | Executive Director | 2014-07-21 | 2017-02-17 | |
| 22 | 紀若鵬 | Executive Director | Chairman, CEO | 2014-06-06 | 2017-02-17 |
| 23 | 李文俊 | Executive Director | Chairman | 2014-06-06 | 2017-02-17 |
