金山能源(00663) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李冠潤 | Independent Non Executive Director - A/F | 2019-11-08 | -- | |
| 2 | 何清 | Executive Director | 2017-04-18 | -- | |
| 3 | 張閭蘅 | Executive Director | Chairman | 2017-04-18 | 2020-03-01 |
| 4 | 張永利 | Executive Director | 2014-06-06 | 2015-01-24 | |
| 5 | 劉生明 | Independent Non Executive Director | 2013-08-07 | 2020-03-01 | |
| 6 | 李平 | Independent Non Executive Director | 2013-04-08 | -- | |
| 7 | 鹿炳輝 | Independent Non Executive Director | 2013-03-22 | 2020-03-01 | |
| 8 | 徐柱良 | Executive Director | Chairman | 2013-03-12 | -- |
| 9 | DANIELSON Benjamin Clark | Executive Director | 2013-03-12 | 2020-04-01 | |
| 10 | 許振東 | Executive Director | Chairman | 2013-03-12 | 2015-05-05 |
| 11 | 張永利 | Non Executive Director | 2013-03-12 | 2014-06-06 | |
| 12 | 宗浩 | Executive Director | 2013-02-01 | -- | |
| 13 | 張萬中 | Executive Director | Chairman | 2013-02-01 | 2017-06-02 |
| 14 | 謝安 | Non Executive Director | 2012-06-25 | 2013-03-12 | |
| 15 | 林家威 | Independent Non Executive Director - A/F | 2012-04-23 | 2013-03-22 | |
| 16 | 黃鎮雄 | Non Executive Director | 2012-04-16 | 2013-03-12 | |
| 17 | 李智華 | Independent Non Executive Director - A/F | 2012-01-09 | 2013-04-08 | |
| 18 | 陳瑞 | Executive Director | 2011-12-21 | 2013-03-12 | |
| 19 | 厲培明 | Independent Non Executive Director | 2011-09-30 | 2014-04-22 | |
| 20 | 李峰 | Non Executive Director | 2011-08-25 | 2012-02-27 | |
| 21 | 王道遠 | Non Executive Director | 2011-08-25 | 2012-02-27 | |
| 22 | 蘇斌 | Non Executive Director | 2010-07-14 | 2012-06-01 | |
| 23 | 王同田 | Executive Director | 2010-05-20 | 2013-02-01 | |
| 24 | 廖意妮 | Non Executive Director | 2010-05-20 | 2010-07-08 | |
| 25 | 李儀 | Non Executive Director | 2010-02-02 | 2012-06-01 | |
| 26 | 曹貺予 | Independent Non Executive Director | 2010-02-02 | 2012-04-23 | |
| 27 | 趙瑞強 | Independent Non Executive Director - A/F | 2010-01-18 | -- | |
| 28 | 田文煒 | Executive Director | 2010-01-18 | 2014-06-06 | |
| 29 | 王同田 | Non Executive Director | 2009-12-01 | 2010-05-20 | |
| 30 | 王大勇 | Executive Director | Chairman, CEO | 2009-07-01 | 2013-02-01 |
| 31 | 葉偉其 | Independent Non Executive Director | 2008-09-26 | 2011-09-30 | |
| 32 | 廖意妮 | Executive Director | 2008-09-26 | 2010-05-20 | |
| 33 | 雷美寶 | Executive Director | 2008-09-26 | 2010-05-20 | |
| 34 | 吳偉雄 | Independent Non Executive Director | 2008-09-04 | 2010-02-02 | |
| 35 | 吳弘理 | Independent Non Executive Director - A/F | 2008-09-04 | 2010-01-18 | |
| 36 | 譚競正 | Independent Non Executive Director - A/F | 2005-08-24 | 2008-09-04 | |
| 37 | 李瑋 | Executive Director | CEO | 2005-07-05 | 2010-02-02 |
| 38 | 周靜 | Executive Director | 2005-07-05 | 2010-02-02 | |
| 39 | 伍濱 | Independent Non Executive Director | 2005-07-05 | 2008-09-26 | |
| 40 | 趙俊 | Executive Director | Chairman | 2005-07-05 | 2008-09-26 |
| 41 | 蔡子傑 | Independent Non Executive Director | 2005-07-05 | 2008-09-04 | |
| 42 | 王安康 | Executive Director | 2005-07-05 | 2008-07-21 |
