龙源电力(00916) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 宮宇飛 | Executive Director | 2023-06-15 | -- | |
2 | 馬冰岩 | Non Executive Director | 2022-04-27 | -- | |
3 | 王一國 | Non Executive Director | 2022-01-14 | -- | |
4 | 高德步 | Independent Non Executive Director | 2021-11-12 | -- | |
5 | 魏明德 | Independent Non Executive Director | 2021-11-12 | -- | |
6 | 趙峰 | Independent Non Executive Director - A/F | 2021-11-12 | -- | |
7 | 唐超雄 | Non Executive Director | 2021-06-29 | -- | |
8 | 李忠軍 | Executive Director | Chairman | 2021-06-29 | 2022-07-27 |
9 | 唐堅 | Executive Director | Chairman | 2021-05-28 | -- |
10 | 田紹林 | Non Executive Director | 2021-04-28 | 2023-10-20 | |
11 | 張小亮 | Non Executive Director | 2020-02-28 | 2021-04-28 | |
12 | 孫勁飈 | Executive Director | 2019-11-15 | 2021-05-28 | |
13 | 賈彥兵 | Executive Director | Chairman | 2019-02-28 | 2021-06-29 |
14 | 劉金煥 | Non Executive Director | 2018-05-25 | 2022-03-30 | |
15 | 楊向斌 | Non Executive Director | 2016-08-12 | 2021-06-29 | |
16 | 欒寶興 | Non Executive Director | 2016-08-12 | 2020-02-28 | |
17 | 韓德昌 | Independent Non Executive Director | 2014-05-22 | 2021-11-12 | |
18 | 陳景東 | Non Executive Director | 2014-05-22 | 2016-08-12 | |
19 | 邵國勇 | Non Executive Director | 2014-05-22 | 2016-08-12 | |
20 | 喬保平 | Non Executive Director | Chairman | 2013-07-30 | 2019-09-24 |
21 | 李恩儀 | Executive Director | 2013-07-30 | 2018-11-30 | |
22 | 黃群 | Executive Director | 2012-05-18 | 2019-11-15 | |
23 | 呂聰敏 | Independent Non Executive Director | 2012-05-18 | 2014-05-22 | |
24 | 陳斌 | Non Executive Director | 2011-08-10 | 2014-05-22 | |
25 | 孟焰 | Independent Non Executive Director - A/F | 2009-07-08 | 2021-11-12 | |
26 | 張頌義 | Independent Non Executive Director | 2009-07-08 | 2021-11-12 | |
27 | 王寶樂 | Non Executive Director | 2009-07-08 | 2018-05-25 | |
28 | 欒寶興 | Non Executive Director | 2009-07-08 | 2014-05-22 | |
29 | 朱永芃 | Non Executive Director | Chairman | 2009-07-08 | 2013-07-30 |
30 | 謝長軍 | Executive Director | 2009-07-08 | 2013-07-29 | |
31 | 李俊峰 | Independent Non Executive Director | 2009-07-08 | 2012-05-18 | |
32 | 田世存 | Executive Director | 2009-07-08 | 2012-05-18 | |
33 | 王連生 | Executive Director | 2009-07-08 | 2011-08-10 |