东江环保(00895) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃洪剛 | Non Executive Director | 2023-12-05 | -- | |
| 2 | 余中民 | Executive Director | 2022-01-06 | -- | |
| 3 | 郭素頤 | Independent Non Executive Director | 2020-12-22 | -- | |
| 4 | 李金惠 | Independent Non Executive Director | 2020-12-22 | -- | |
| 5 | 蕭志雄 | Independent Non Executive Director | 2020-12-22 | -- | |
| 6 | 單曉敏 | Non Executive Director | 2020-12-22 | 2023-11-15 | |
| 7 | 唐毅 | Non Executive Director | 2020-12-22 | 2023-11-15 | |
| 8 | 林培鋒 | Executive Director | 2020-06-29 | -- | |
| 9 | 姚曙 | Executive Director | CEO | 2019-03-19 | 2020-08-12 |
| 10 | 晉永甫 | Non Executive Director | 2018-11-12 | -- | |
| 11 | 譚侃 | Executive Director | Chairman | 2018-11-12 | -- |
| 12 | 陸備 | Non Executive Director | 2018-11-12 | 2020-12-22 | |
| 13 | 張凱 | Executive Director | 2017-06-26 | 2018-11-12 | |
| 14 | 黃藝明 | Non Executive Director | 2016-10-11 | 2020-12-22 | |
| 15 | 朱征夫 | Independent Non Executive Director | 2016-10-11 | 2020-12-22 | |
| 16 | 劉伯仁 | Non Executive Director | 2016-10-11 | 2020-04-03 | |
| 17 | 鄧謙 | Non Executive Director | 2016-10-11 | 2019-02-25 | |
| 18 | 劉韌 | Executive Director | Chairman | 2016-10-11 | 2018-09-21 |
| 19 | 蘇啟雲 | Independent Non Executive Director | 2015-03-16 | 2016-10-11 | |
| 20 | 曲久輝 | Independent Non Executive Director | 2014-06-10 | 2020-12-22 | |
| 21 | 黃顯榮 | Independent Non Executive Director - A/F | 2014-06-10 | 2020-12-22 | |
| 22 | 王繼德 | Independent Non Executive Director - A/F | 2011-06-08 | 2015-03-16 | |
| 23 | 馮波 | Non Executive Director | 2011-06-08 | 2014-06-10 | |
| 24 | 郝吉明 | Independent Non Executive Director | 2008-06-19 | 2014-06-10 | |
| 25 | 叶如棠 | Independent Non Executive Director | 2008-06-19 | 2014-06-10 | |
| 26 | 劉雪生 | Independent Non Executive Director - A/F | 2008-06-19 | 2011-06-08 | |
| 27 | 陳曙生 | Executive Director | Chairman, CEO | 2005-06-02 | 2017-06-28 |
| 28 | 李永鵬 | Executive Director | CEO | 2002-07-16 | 2018-11-12 |
| 29 | 馮濤 | Non Executive Director | 2002-07-16 | 2016-10-11 | |
| 30 | 孫集平 | Non Executive Director | 2002-07-16 | 2016-10-11 | |
| 31 | 張維仰 | Executive Director | Chairman | 2002-07-16 | 2016-07-13 |
| 32 | 吳水清 | Non Executive Director | 2002-07-16 | 2011-06-08 |
