新天绿色能源(00956) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王濤 | Non Executive Director | 2023-05-16 | -- | |
| 2 | 郭英軍 | Independent Non Executive Director | 2020-11-25 | -- | |
| 3 | 林濤 | Independent Non Executive Director | 2019-06-11 | -- | |
| 4 | 尹焰強 | Independent Non Executive Director - A/F | 2019-06-11 | -- | |
| 5 | 謝維憲 | Independent Non Executive Director | 2019-06-11 | 2020-11-25 | |
| 6 | 梅春曉 | Executive Director | 2017-06-08 | -- | |
| 7 | 李連平 | Non Executive Director | 2016-06-13 | -- | |
| 8 | 吳會江 | Non Executive Director | 2015-06-05 | 2023-05-16 | |
| 9 | 孫敏 | Non Executive Director | 2015-01-27 | 2019-06-11 | |
| 10 | 秦剛 | Non Executive Director | 2014-10-17 | -- | |
| 11 | 劉錚 | Non Executive Director | 2014-10-17 | 2016-06-13 | |
| 12 | 曹欣 | Non Executive Director | 2014-03-24 | -- | |
| 13 | 趙輝 | Non Executive Director | 2014-03-24 | 2015-03-17 | |
| 14 | 王紅軍 | Executive Director | 2013-06-06 | -- | |
| 15 | 馬國慶 | Non Executive Director | 2013-06-06 | 2014-10-17 | |
| 16 | 曹欣 | Executive Director | Chairman | 2013-06-06 | 2014-03-24 |
| 17 | 曹欣 | Non Executive Director | Chairman | 2013-03-28 | 2013-06-06 |
| 18 | 余文耀 | Independent Non Executive Director - A/F | 2010-06-28 | 2019-06-11 | |
| 19 | 孫新田 | Executive Director | 2010-06-28 | 2013-06-06 | |
| 20 | 丁軍 | Independent Non Executive Director | 2010-03-05 | 2019-06-11 | |
| 21 | 秦海岩 | Independent Non Executive Director | 2010-03-05 | 2019-06-11 | |
| 22 | 王相君 | Independent Non Executive Director | 2010-03-05 | 2019-06-11 | |
| 23 | 高慶余 | Executive Director | 2010-02-09 | 2017-03-16 | |
| 24 | 趙會寧 | Non Executive Director | 2010-02-09 | 2014-10-17 | |
| 25 | 肖剛 | Non Executive Director | 2010-02-09 | 2014-09-02 | |
| 26 | 趙輝 | Executive Director | 2010-02-09 | 2014-03-24 | |
| 27 | 曹欣 | Executive Director | 2010-02-09 | 2013-03-28 | |
| 28 | 李連平 | Non Executive Director | 2010-02-09 | 2013-03-27 |
