中国环保科技(00646) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王友明 | Non Executive Director | 2023-09-19 | -- | |
| 2 | 胡玥玥 | Non Executive Director | 2022-01-04 | -- | |
| 3 | ZHANG Sheng Biao | Executive Director | CEO | 2022-01-04 | 2022-05-31 |
| 4 | 許中平 | Executive Director | CEO | 2021-10-05 | -- |
| 5 | 許京平 | Executive Director | Chairman | 2020-12-23 | -- |
| 6 | 許中平 | Non Executive Director | 2020-12-23 | 2021-10-04 | |
| 7 | 楊保東 | Executive Director | 2019-06-28 | -- | |
| 8 | 胡玥玥 | Executive Director | 2017-06-09 | 2022-01-04 | |
| 9 | 李軍 | Independent Non Executive Director | 2016-04-06 | -- | |
| 10 | 謝志偉 | Independent Non Executive Director - A/F | 2015-05-27 | -- | |
| 11 | 曹國憲 | Non Executive Director | 2014-06-25 | 2017-05-29 | |
| 12 | 潘玉堂 | Executive Director | 2012-09-28 | 2016-09-27 | |
| 13 | 馬天福 | Non Executive Director | 2012-09-04 | -- | |
| 14 | 辛羅林 | Independent Non Executive Director | 2012-08-07 | 2015-05-27 | |
| 15 | 左劍惡 | Independent Non Executive Director | 2011-03-23 | 2016-04-06 | |
| 16 | 辛羅林 | Non Executive Director | 2011-03-17 | 2012-08-07 | |
| 17 | 方世武 | Non Executive Director | 2010-07-31 | 2012-09-04 | |
| 18 | 朱南文 | Independent Non Executive Director | 2009-12-31 | -- | |
| 19 | 許中平 | Executive Director | 2009-12-31 | 2020-12-23 | |
| 20 | 張方洪 | Executive Director | 2009-12-31 | 2017-05-29 | |
| 21 | 黃錦華 | Independent Non Executive Director - A/F | 2009-12-31 | 2014-12-31 | |
| 22 | 葛澤民 | Non Executive Director | 2009-12-31 | 2014-06-24 | |
| 23 | 徐小陽 | Executive Director | CEO | 2008-07-21 | 2019-06-28 |
| 24 | 張青林 | Independent Non Executive Director | 2007-10-11 | 2010-01-13 | |
| 25 | 宋宣 | Executive Director | 2007-09-21 | 2013-05-29 | |
| 26 | 高岭 | Independent Non Executive Director - A/F | 2007-09-21 | 2011-03-23 | |
| 27 | 崔勇 | Independent Non Executive Director | 2007-09-21 | 2010-01-13 | |
| 28 | 酈松校 | Executive Director | Chairman | 2007-09-21 | 2010-01-13 |
| 29 | 元昆 | Executive Director | 2007-09-21 | 2010-01-13 | |
| 30 | 蘆昭群 | Executive Director | 2007-09-21 | 2009-04-21 | |
| 31 | 陳廷光 | Independent Non Executive Director | 2004-09-15 | 2007-10-11 | |
| 32 | 馮少雲 | Independent Non Executive Director | 2004-09-15 | 2007-10-11 | |
| 33 | 殷杰 | Non Executive Director | 2002-05-06 | 2008-09-02 | |
| 34 | 黃文宗 | Independent Non Executive Director - A/F | 2002-03-13 | 2007-10-11 | |
| 35 | 張妙仙 | Executive Director | 2001-09-20 | 2007-10-11 | |
| 36 | 方傑華 | Executive Director | Chairman | 2001-09-20 | 2007-10-11 |
| 37 | ROURKE James Grierson | Executive Director | 2001-09-20 | 2007-10-11 |
