大唐发电(00991) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 馬繼憲 | Non Executive Director | 2023-12-21 | -- | |
| 2 | 王順啟 | Executive Director | Chairman | 2023-12-21 | -- |
| 3 | 徐光 | Non Executive Director | 2023-12-21 | -- | |
| 4 | 尤勇 | Independent Non Executive Director | 2023-12-21 | -- | |
| 5 | 田丹 | Non Executive Director | 2023-02-21 | -- | |
| 6 | 朱大宏 | Independent Non Executive Director | 2023-02-21 | -- | |
| 7 | 李景峰 | Non Executive Director | 2022-12-22 | 2023-12-21 | |
| 8 | 趙毅 | Independent Non Executive Director | 2022-06-29 | -- | |
| 9 | 肖征 | Non Executive Director | 2021-12-30 | 2023-12-21 | |
| 10 | 蘇民 | Non Executive Director | 2021-12-17 | 2022-12-22 | |
| 11 | 宗文龍 | Independent Non Executive Director | 2021-11-17 | -- | |
| 12 | 司風琪 | Independent Non Executive Director | 2021-11-17 | 2023-12-21 | |
| 13 | 劉建龍 | Non Executive Director | 2021-11-17 | 2023-02-21 | |
| 14 | 寇寶泉 | Independent Non Executive Director | 2021-11-17 | 2022-06-29 | |
| 15 | 孫永興 | Non Executive Director | 2020-12-18 | -- | |
| 16 | 牛東曉 | Independent Non Executive Director | 2020-04-29 | -- | |
| 17 | 曲波 | Non Executive Director | 2020-04-29 | 2021-12-30 | |
| 18 | 應學軍 | Non Executive Director | 2019-08-30 | -- | |
| 19 | 梁永磐 | Executive Director | 2019-08-30 | 2023-12-21 | |
| 20 | 陳飛虎 | Non Executive Director | 2019-03-28 | 2021-08-05 | |
| 21 | 王森 | Non Executive Director | 2019-03-28 | 2020-07-31 | |
| 22 | 金生祥 | Non Executive Director | 2018-03-16 | -- | |
| 23 | 張平 | Non Executive Director | 2018-03-16 | 2020-12-18 | |
| 24 | 劉吉臻 | Independent Non Executive Director | 2016-12-29 | 2023-02-21 | |
| 25 | 趙獻國 | Non Executive Director | 2016-07-01 | -- | |
| 26 | 王欣 | Executive Director | 2016-07-01 | 2020-04-29 | |
| 27 | 劉傳東 | Non Executive Director | 2016-07-01 | 2019-03-28 | |
| 28 | 朱紹文 | Non Executive Director | 2016-02-26 | -- | |
| 29 | 應學軍 | Executive Director | 2015-10-29 | 2019-08-30 | |
| 30 | 羅仲偉 | Independent Non Executive Director | 2015-08-15 | 2021-08-14 | |
| 31 | 姜付秀 | Independent Non Executive Director | 2015-08-14 | 2021-11-17 | |
| 32 | 劉熀松 | Independent Non Executive Director | 2015-08-14 | 2021-11-17 | |
| 33 | 梁永磐 | Non Executive Director | 2014-10-30 | 2019-08-30 | |
| 34 | 馮根福 | Independent Non Executive Director | 2014-08-27 | 2020-04-29 | |
| 35 | 楊文春 | Non Executive Director | 2014-08-27 | 2016-02-26 | |
| 36 | 吳靜 | Executive Director | 2014-01-24 | 2016-07-01 | |
| 37 | 曹欣 | Non Executive Director | 2013-07-01 | -- | |
| 38 | 陳進行 | Non Executive Director | Chairman | 2013-07-01 | 2019-03-28 |
| 39 | 蔡樹文 | Non Executive Director | 2013-07-01 | 2016-07-01 | |
| 40 | 董賀義 | Independent Non Executive Director | 2013-07-01 | 2015-08-14 | |
| 41 | 葉延生 | Independent Non Executive Director | 2013-07-01 | 2015-08-14 | |
| 42 | 米大斌 | Executive Director | 2012-08-20 | 2013-07-01 | |
| 43 | 姜國華 | Independent Non Executive Director - A/F | 2010-08-20 | 2016-07-01 | |
| 44 | 趙潔 | Independent Non Executive Director | 2010-08-20 | 2015-08-14 | |
| 45 | 李彥夢 | Independent Non Executive Director | 2010-08-20 | 2013-07-01 | |
| 46 | 劉順達 | Non Executive Director | 2010-08-20 | 2013-07-01 | |
| 47 | 趙遵廉 | Independent Non Executive Director | 2010-08-20 | 2013-07-01 | |
| 48 | 李恒遠 | Independent Non Executive Director | 2008-05-30 | 2014-08-27 | |
| 49 | 曹景山 | Executive Director | 2008-05-30 | 2014-01-24 | |
| 50 | 周剛 | Executive Director | 2007-07-01 | 2015-09-23 | |
| 51 | 李庚生 | Non Executive Director | 2007-07-01 | 2014-08-27 | |
| 52 | 方慶海 | Non Executive Director | 2005-11-28 | 2014-10-30 | |
| 53 | 關天罡 | Non Executive Director | 2004-07-01 | 2018-03-16 | |
| 54 | 劉朝安 | Independent Non Executive Director | 2004-07-01 | 2010-08-20 | |
| 55 | 夏清 | Independent Non Executive Director | 2004-07-01 | 2010-08-20 | |
| 56 | 謝松林 | Independent Non Executive Director | 2004-07-01 | 2010-08-20 | |
| 57 | 于長春 | Independent Non Executive Director - A/F | 2004-07-01 | 2010-08-20 | |
| 58 | 翟若愚 | Non Executive Director | Chairman | 2000-12-29 | 2010-08-20 |
| 59 | 劉海峽 | Non Executive Director | 2000-04-28 | 2018-03-16 | |
| 60 | 葉永會 | Non Executive Director | 2000-04-28 | 2013-07-01 | |
| 61 | 張懿 | Executive Director | 1999-04-29 | 2008-05-30 | |
| 62 | 佟允上 | Non Executive Director | 1999-04-29 | 2007-06-30 | |
| 63 | 胡繩木 | Non Executive Director | 1998-04-21 | 2016-07-01 | |
| 64 | 楊洪明 | Executive Director | 1998-04-21 | 2007-06-30 | |
| 65 | 徐大平 | Independent Non Executive Director | 1996-08-27 | 2007-06-30 | |
| 66 | 蘇鐵崗 | Non Executive Director | 1994-11-29 | 2012-08-20 |
