天能动力(00819) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 肖鋼 | Independent Non Executive Director | 2022-03-15 | -- | |
| 2 | 夏永姚 | Independent Non Executive Director | 2021-06-30 | 2022-03-15 | |
| 3 | 張湧 | Independent Non Executive Director | 2018-08-08 | -- | |
| 4 | 吳鋒 | Independent Non Executive Director | 2015-06-06 | 2021-06-30 | |
| 5 | 郭孔輝 | Independent Non Executive Director | 2015-06-06 | 2018-05-18 | |
| 6 | 周建中 | Executive Director | 2015-03-27 | -- | |
| 7 | 黃董良 | Independent Non Executive Director - A/F | 2007-02-26 | -- | |
| 8 | 史伯榮 | Executive Director | 2007-02-26 | -- | |
| 9 | 張敖根 | Executive Director | 2007-02-26 | -- | |
| 10 | 張開紅 | Executive Director | 2007-02-26 | -- | |
| 11 | 張天任 | Executive Director | Chairman | 2007-02-26 | -- |
| 12 | 陳敏如 | Executive Director | 2007-02-26 | 2018-05-18 | |
| 13 | 何祚庥 | Independent Non Executive Director | 2007-02-26 | 2015-06-09 | |
| 14 | 王敬忠 | Independent Non Executive Director | 2007-02-26 | 2015-06-09 | |
| 15 | 楊連明 | Executive Director | 2007-02-26 | 2015-03-27 | |
| 16 | 鄭承文 | Independent Non Executive Director | 2007-02-26 | 2011-05-07 |
