国能国际资产(00918) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王悅來 | Executive Director | 2023-08-22 | -- | |
| 2 | 楊則允 | Executive Director | 2023-08-22 | -- | |
| 3 | 何曉東 | Independent Non Executive Director | 2022-03-15 | -- | |
| 4 | 陳從虎) | Independent Non Executive Director | 2021-12-15 | -- | |
| 5 | 蔡家瑩 | Independent Non Executive Director - A/F | 2021-12-15 | -- | |
| 6 | 吳庭軍 | Executive Director | 2019-12-24 | -- | |
| 7 | 田文喜 | Executive Director | 2019-12-24 | 2022-10-17 | |
| 8 | 楊彥莉 | Independent Non Executive Director | 2018-10-25 | 2022-03-15 | |
| 9 | 周曉東 | Independent Non Executive Director - A/F | 2018-10-25 | 2021-12-15 | |
| 10 | 趙漢根 | Independent Non Executive Director | 2018-10-25 | 2021-12-15 | |
| 11 | 張金兵 | Executive Director | Chairman | 2018-09-12 | -- |
| 12 | 周天白 | Executive Director | 2018-09-12 | 2019-04-28 | |
| 13 | 陳建軍 | Independent Non Executive Director | 2018-05-29 | 2018-10-25 | |
| 14 | 雷東輝 | Executive Director | Chairman | 2017-09-05 | 2018-02-01 |
| 15 | 牛芳 | Executive Director | 2016-11-22 | 2018-11-20 | |
| 16 | 倪麗軍 | Independent Non Executive Director - A/F | 2016-11-22 | 2018-10-25 | |
| 17 | 沈國權 | Independent Non Executive Director | 2016-11-22 | 2018-10-25 | |
| 18 | 周新宇 | Executive Director | Chairman, CEO | 2016-11-22 | 2018-10-25 |
| 19 | 孟榮芳 | Independent Non Executive Director | 2016-11-22 | 2018-04-23 | |
| 20 | 任慶新 | Executive Director | Chairman | 2016-11-22 | 2017-09-05 |
| 21 | MOTWANI Manoj Kumar | Independent Non Executive Director | 2015-09-15 | 2016-11-22 | |
| 22 | 彭書幗 | Non Executive Director | 2015-09-15 | 2016-11-22 | |
| 23 | 黃國泰 | Independent Non Executive Director - A/F | 2008-09-30 | 2016-11-22 | |
| 24 | 甘力恒 | Independent Non Executive Director | 2007-05-08 | 2016-11-22 | |
| 25 | 周雨龍 | Independent Non Executive Director - A/F | 2005-07-21 | 2015-09-15 | |
| 26 | 鄭捷 | Independent Non Executive Director | 2004-09-30 | 2007-05-08 | |
| 27 | 黃德源 | Non Executive Director | 2003-01-06 | 2016-11-22 | |
| 28 | 李國祥 | Independent Non Executive Director - A/F | 1997-09-02 | 2008-09-30 | |
| 29 | 彭書玉 | Executive Director | 1997-07-16 | 2016-11-22 | |
| 30 | 黃德順 | Executive Director | Chairman, CEO | 1997-07-16 | 2016-11-22 |
