水发兴业能源(00750) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 胡曉 | Non Executive Director | 2023-10-16 | -- | |
| 2 | 劉紅維 | Non Executive Director | 2023-05-21 | -- | |
| 3 | 王素輝 | Non Executive Director | 2023-05-21 | -- | |
| 4 | 王東凱 | Executive Director | Chairman | 2023-04-27 | -- |
| 5 | 謝文 | Non Executive Director | 2022-02-17 | 2023-05-21 | |
| 6 | 李麗 | Non Executive Director | 2021-05-21 | 2023-10-16 | |
| 7 | 陳福山 | Executive Director | 2019-11-28 | -- | |
| 8 | 王棟偉 | Executive Director | 2019-11-28 | -- | |
| 9 | 鄭清濤 | Executive Director | 2019-11-28 | 2023-04-26 | |
| 10 | 王素輝 | Non Executive Director | 2019-11-28 | 2022-02-17 | |
| 11 | 張健源 | Non Executive Director | 2019-11-28 | 2021-05-21 | |
| 12 | 卓建明 | Non Executive Director | 2018-10-01 | 2019-11-28 | |
| 13 | 譚洪衛 | Independent Non Executive Director | 2018-04-18 | -- | |
| 14 | 熊湜 | Executive Director | 2017-12-01 | 2019-11-28 | |
| 15 | 李宏 | Non Executive Director | 2017-06-05 | 2019-11-28 | |
| 16 | 仲繼壽 | Independent Non Executive Director | 2017-06-05 | 2018-04-18 | |
| 17 | 李會忠 | Non Executive Director | 2011-07-01 | 2017-06-05 | |
| 18 | 曹志榮 | Non Executive Director | 2009-09-01 | 2018-10-01 | |
| 19 | 王京 | Independent Non Executive Director | 2008-06-03 | -- | |
| 20 | 易永發 | Independent Non Executive Director - A/F | 2008-06-03 | -- | |
| 21 | 劉紅維 | Executive Director | 2008-06-03 | 2023-05-21 | |
| 22 | 謝文 | Executive Director | 2008-06-03 | 2019-11-28 | |
| 23 | 孫金禮 | Executive Director | 2008-06-03 | 2017-07-20 | |
| 24 | 程金樹 | Independent Non Executive Director | 2008-06-03 | 2017-06-05 | |
| 25 | 林曉峰 | Non Executive Director | 2008-06-03 | 2011-06-30 | |
| 26 | 史煜 | Non Executive Director | 2008-06-03 | 2009-09-01 |
