华能国际电力股份(00902) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 曹欣 | Non Executive Director | 2023-12-05 | -- | |
| 2 | 黨英 | Independent Non Executive Director - A/F | 2023-12-05 | -- | |
| 3 | 丁旭春 | Non Executive Director | 2023-12-05 | -- | |
| 4 | 杜大明 | Non Executive Director | 2023-12-05 | -- | |
| 5 | 賀強 | Independent Non Executive Director | 2023-12-05 | -- | |
| 6 | 黃曆新 | Executive Director | 2023-12-05 | -- | |
| 7 | 李來龍 | Non Executive Director | 2023-12-05 | -- | |
| 8 | 王劍鋒 | Non Executive Director | 2023-12-05 | -- | |
| 9 | 王志傑 | Executive Director | 2023-12-05 | -- | |
| 10 | 張麗英 | Independent Non Executive Director | 2023-12-05 | -- | |
| 11 | 張守文 | Independent Non Executive Director | 2023-12-05 | -- | |
| 12 | 周奕 | Non Executive Director | 2023-12-05 | -- | |
| 13 | 王葵 | Executive Director | Chairman | 2023-08-29 | -- |
| 14 | 李海峰 | Non Executive Director | 2020-12-22 | -- | |
| 15 | 夏清 | Independent Non Executive Director | 2020-06-16 | -- | |
| 16 | 陸飛 | Non Executive Director | 2020-06-16 | 2023-12-05 | |
| 17 | 滕玉 | Non Executive Director | 2020-06-16 | 2023-12-05 | |
| 18 | 王葵 | Non Executive Director | 2020-06-16 | 2023-08-29 | |
| 19 | 趙平 | Executive Director | 2020-06-16 | 2022-09-26 | |
| 20 | 趙克宇 | Executive Director | Chairman | 2020-03-05 | 2023-08-29 |
| 21 | 舒印彪 | Executive Director | Chairman | 2019-01-30 | 2020-03-05 |
| 22 | 程衡 | Non Executive Director | 2017-06-13 | 2023-12-05 | |
| 23 | 林崇 | Non Executive Director | 2017-06-13 | 2023-12-05 | |
| 24 | 劉吉臻 | Independent Non Executive Director | 2017-06-13 | 2023-12-05 | |
| 25 | 徐海鋒 | Independent Non Executive Director | 2017-06-13 | 2023-12-05 | |
| 26 | 張先治 | Independent Non Executive Director | 2017-06-13 | 2023-12-05 | |
| 27 | 王永祥 | Non Executive Director | 2017-06-13 | 2020-06-16 | |
| 28 | 徐孟洲 | Independent Non Executive Director | 2016-03-23 | 2023-12-05 | |
| 29 | 耿建新 | Independent Non Executive Director | 2015-06-26 | 2017-06-13 | |
| 30 | 夏清 | Independent Non Executive Director | 2015-06-26 | 2017-06-13 | |
| 31 | 米大斌 | Non Executive Director | 2014-09-18 | 2023-12-05 | |
| 32 | 岳衡 | Independent Non Executive Director | 2014-09-18 | 2020-06-16 | |
| 33 | 郭珺明 | Non Executive Director | 2014-09-18 | 2017-10-09 | |
| 34 | 李松 | Non Executive Director | 2014-09-18 | 2017-06-13 | |
| 35 | 張粒子 | Independent Non Executive Director | 2014-09-18 | 2015-01-15 | |
| 36 | 謝榮興 | Non Executive Director | 2012-06-12 | 2014-09-18 | |
| 37 | 郭洪波 | Non Executive Director | 2012-02-21 | 2020-12-22 | |
| 38 | 李世棋 | Non Executive Director | 2011-05-17 | 2017-06-13 | |
| 39 | 李振生 | Independent Non Executive Director | 2011-05-17 | 2017-06-13 | |
| 40 | 張守文 | Independent Non Executive Director | 2011-05-17 | 2016-06-23 | |
| 41 | 戚聿東 | Independent Non Executive Director | 2011-05-17 | 2015-01-15 | |
| 42 | 黃堅 | Non Executive Director | 2008-08-28 | 2023-12-05 | |
| 43 | 曹培璽 | Executive Director | Chairman | 2008-08-27 | 2019-01-30 |
| 44 | 劉國躍 | Executive Director | 2008-05-14 | 2018-05-15 | |
| 45 | 范夏夏 | Executive Director | 2008-05-14 | 2018-02-28 | |
| 46 | 徐祖堅 | Non Executive Director | 2008-05-14 | 2015-03-24 | |
| 47 | 黃龍 | Non Executive Director | 2008-05-14 | 2014-09-18 | |
| 48 | 邵世偉 | Independent Non Executive Director | 2008-05-14 | 2014-09-18 | |
| 49 | 吳聯生 | Independent Non Executive Director | 2008-05-14 | 2014-09-18 | |
| 50 | 黃明圓 | Non Executive Director | 2008-05-14 | 2012-06-12 | |
| 51 | 劉樹元 | Non Executive Director | 2008-05-14 | 2012-02-20 | |
| 52 | 吳大衛 | Non Executive Director | 2008-05-14 | 2011-05-17 | |
| 53 | 于寧 | Independent Non Executive Director | 2008-05-14 | 2011-05-17 | |
| 54 | 鄭健超 | Independent Non Executive Director | 2008-05-14 | 2011-05-17 | |
| 55 | 丁仕達 | Non Executive Director | 2005-11-17 | 2008-05-13 | |
| 56 | 單群英 | Non Executive Director | 2005-05-14 | 2014-09-18 | |
| 57 | 劉紀鵬 | Independent Non Executive Director | 2005-05-11 | 2011-05-17 | |
| 58 | 黃永達 | Non Executive Director | 2005-05-11 | 2008-08-27 | |
| 59 | 李小鵬 | Executive Director | Chairman | 2005-05-11 | 2008-06-02 |
| 60 | 那希志 | Executive Director | 2005-05-11 | 2008-05-13 | |
| 61 | 錢忠偉 | Independent Non Executive Director | 2005-05-11 | 2008-05-13 | |
| 62 | 吳玉生 | Independent Non Executive Director | 2005-05-11 | 2008-05-13 | |
| 63 | 夏冬林 | Independent Non Executive Director - A/F | 2005-05-11 | 2008-05-13 | |
| 64 | 黃龍 | Executive Director | 2005-05-11 | 2006-09-25 | |
| 65 | 王曉松 | Non Executive Director | 2005-05-11 | 2006-03-07 |
