齐合环保(00976) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉永欣 | Executive Director | 2023-12-19 | -- | |
| 2 | 秦永明 | Executive Director | Chairman | 2023-03-21 | -- |
| 3 | 張偉 | Executive Director | CEO | 2023-03-21 | 2023-12-14 |
| 4 | 王歷 | Executive Director | 2022-06-09 | -- | |
| 5 | 司徒毓廷 | Independent Non Executive Director | 2022-03-04 | -- | |
| 6 | 晏国菀 | Independent Non Executive Director | 2022-03-04 | -- | |
| 7 | YAO Jie Tian | Executive Director | 2021-12-13 | -- | |
| 8 | 李林輝 | Executive Director | Chairman | 2021-12-13 | 2023-03-21 |
| 9 | 李志国 | Independent Non Executive Director | 2021-05-24 | -- | |
| 10 | 高瑞強 | Independent Non Executive Director | 2021-03-05 | 2021-12-06 | |
| 11 | 苗雨 | Executive Director | 2020-12-29 | -- | |
| 12 | 丁志懿 | Executive Director | 2020-12-29 | 2021-03-05 | |
| 13 | 王奇偉 | Independent Non Executive Director | 2020-12-29 | 2021-03-05 | |
| 14 | 楊雅麗 | Independent Non Executive Director | 2020-12-29 | 2021-03-05 | |
| 15 | 陳春國 | Executive Director | Chairman | 2020-12-16 | 2021-03-03 |
| 16 | SIMON Martin | Executive Director | 2020-06-23 | 2021-12-14 | |
| 17 | RAFAEL Heinrich Suchan | Executive Director | 2020-03-01 | 2022-01-07 | |
| 18 | 高瑞強 | Independent Non Executive Director | 2020-02-19 | 2020-12-29 | |
| 19 | 朱洪超 | Independent Non Executive Director | 2018-04-18 | 2020-02-19 | |
| 20 | 黃煥霖 | Executive Director | 2017-10-11 | 2019-12-20 | |
| 21 | 朱向東 | Executive Director | CEO | 2017-04-07 | 2017-10-11 |
| 22 | 錢麗萍 | Independent Non Executive Director | 2016-10-24 | 2020-12-29 | |
| 23 | 劉懷宇 | Executive Director | 2016-10-24 | 2017-04-07 | |
| 24 | 秦永明 | Executive Director | Chairman | 2016-06-30 | 2020-12-16 |
| 25 | 張軍 | Executive Director | CEO | 2016-04-01 | 2016-10-24 |
| 26 | 張明杰 | Executive Director | 2015-08-22 | 2016-06-30 | |
| 27 | 孟怡 | Executive Director | 2015-08-22 | 2016-04-01 | |
| 28 | 涂建華 | Executive Director | 2015-04-29 | -- | |
| 29 | 諸大建 | Independent Non Executive Director | 2014-12-17 | 2018-06-12 | |
| 30 | LION Michael Charles | Non Executive Director | 2012-01-17 | 2015-02-16 | |
| 31 | 陸海林 | Independent Non Executive Director - A/F | 2010-06-23 | 2021-12-06 | |
| 32 | 章敬東 | Independent Non Executive Director | 2010-06-23 | 2016-10-24 | |
| 33 | 李鍚奎 | Independent Non Executive Director | 2010-06-23 | 2014-12-17 | |
| 34 | 顧李勇 | Executive Director | 2008-08-28 | 2015-11-30 | |
| 35 | 馬天賦 | Non Executive Director | 2008-08-28 | 2012-01-17 | |
| 36 | 方安空 | Executive Director | CEO | 2008-05-15 | 2015-12-21 |
| 37 | VAN OOIJEN Stephanus Maria | Executive Director | 2008-05-15 | 2015-03-12 |
