中油燃气(00603) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 劉志紅 | Independent Non Executive Director - A/F | 2023-06-15 | -- | |
2 | 許然 | Executive Director | 2021-11-02 | -- | |
3 | 高發連 | Executive Director | 2021-05-17 | -- | |
4 | 王文華 | Independent Non Executive Director | 2021-05-17 | 2023-06-15 | |
5 | 劉春笋 | Executive Director | 2018-06-12 | 2021-05-17 | |
6 | 楊傑 | Independent Non Executive Director | 2017-05-18 | -- | |
7 | 關懿君 | Executive Director | 2010-09-10 | -- | |
8 | 朱遠 | Executive Director | 2010-09-10 | 2018-06-12 | |
9 | 王廣田 | Independent Non Executive Director | 2009-11-04 | -- | |
10 | 李雲龍 | Independent Non Executive Director - A/F | 2008-04-18 | 2021-05-17 | |
11 | 許鐵良 | Executive Director | Chairman, CEO | 2006-08-30 | -- |
12 | 史訓知 | Independent Non Executive Director | 2006-08-30 | 2017-05-18 | |
13 | 曲國華 | Executive Director | 2006-08-30 | 2010-05-20 | |
14 | 張成 | Executive Director | 2006-01-13 | 2018-06-12 | |
15 | 彭龍 | Independent Non Executive Director | 2006-01-13 | 2010-09-10 | |
16 | 曾曉 | Executive Director | 2006-01-13 | 2008-12-30 | |
17 | 金貴男 | Independent Non Executive Director | 2004-09-23 | 2006-08-30 | |
18 | 佐藤榮治 | Executive Director | 2004-09-23 | 2006-08-30 | |
19 | 王鉅成 | Executive Director | 2004-09-17 | 2006-08-30 | |
20 | 張晚有 | Independent Non Executive Director - A/F | 2002-04-05 | 2008-06-02 | |
21 | 黃景兆 | Executive Director | 2002-01-25 | 2006-08-30 | |
22 | 鈴木雅典 | Executive Director | 2000-03-03 | 2006-08-30 |