泛亚环保(00556) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 潘嫦 | Executive Director | 2023-11-27 | -- | |
| 2 | 郭建南 | Executive Director | Chairman, CEO | 2023-03-16 | -- |
| 3 | 陳學政 | Independent Non Executive Director | 2021-08-01 | -- | |
| 4 | 胡建軍 | Independent Non Executive Director | 2021-04-01 | -- | |
| 5 | 蔣鑫 | Executive Director | 2016-12-22 | 2023-11-27 | |
| 6 | 曹宇頌 | Executive Director | 2016-09-28 | 2018-01-31 | |
| 7 | 范亞軍 | Non Executive Director | 2016-04-12 | 2023-03-16 | |
| 8 | 梁樹新 | Independent Non Executive Director - A/F | 2007-12-01 | -- | |
| 9 | 賴永利 | Independent Non Executive Director | 2007-12-01 | 2021-08-01 | |
| 10 | 王國珍 | Independent Non Executive Director | 2007-12-01 | 2021-01-04 | |
| 11 | 蔣磊 | Executive Director | CEO | 2007-03-23 | 2016-12-22 |
| 12 | 范亞軍 | Executive Director | 2007-03-23 | 2016-04-12 | |
| 13 | 甘毅 | Executive Director | 2007-03-23 | 2014-05-07 | |
| 14 | 方國洪 | Executive Director | 2007-03-23 | 2009-03-25 | |
| 15 | 蔣泉龍 | Executive Director | Chairman | 2006-08-16 | 2017-09-15 |
