天津创业环保股份(01065) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 劉飛 | Independent Non Executive Director | 2023-06-01 | -- | |
| 2 | 安品東 | Non Executive Director | 2022-09-08 | -- | |
| 3 | 汲廣林 | Executive Director | Chairman, Managing Director | 2022-09-08 | -- |
| 4 | 景婉瑩 | Executive Director | 2022-09-08 | -- | |
| 5 | 李楊 | Executive Director | 2022-09-08 | -- | |
| 6 | 彭怡琳 | Non Executive Director | 2022-09-08 | -- | |
| 7 | 王尚敢 | Independent Non Executive Director | 2022-09-08 | -- | |
| 8 | 薛濤 | Independent Non Executive Director | 2022-09-08 | -- | |
| 9 | 田亮 | Independent Non Executive Director | 2022-09-08 | 2023-06-01 | |
| 10 | 劉韜 | Non Executive Director | 2021-11-11 | -- | |
| 11 | 陸穎瑩 | Independent Non Executive Director | 2021-11-11 | 2022-09-08 | |
| 12 | 許志明 | Independent Non Executive Director | 2021-11-11 | 2022-09-08 | |
| 13 | 顧文輝 | Non Executive Director | 2020-05-13 | 2022-09-08 | |
| 14 | 牛波 | Executive Director | 2018-12-18 | 2022-09-08 | |
| 15 | 司曉龍 | Non Executive Director | 2018-12-18 | 2022-09-08 | |
| 16 | 王靜 | Executive Director | 2018-12-18 | 2022-09-08 | |
| 17 | 邸曉峰 | Independent Non Executive Director | 2018-12-18 | 2021-11-11 | |
| 18 | 韓偉 | Non Executive Director | 2018-05-14 | 2020-08-27 | |
| 19 | 于中鵬 | Non Executive Director | 2018-05-14 | 2020-04-21 | |
| 20 | 唐福生 | Executive Director | 2017-01-26 | 2018-12-18 | |
| 21 | 彭怡琳 | Executive Director | 2016-01-29 | 2018-12-18 | |
| 22 | 郭永清 | Independent Non Executive Director | 2015-12-18 | 2022-09-08 | |
| 23 | 王翔飛 | Independent Non Executive Director | 2015-12-18 | 2021-11-11 | |
| 24 | 劉玉軍 | Executive Director | Chairman, CEO | 2015-03-13 | 2022-09-08 |
| 25 | 曹碩 | Executive Director | 2015-03-13 | 2016-01-29 | |
| 26 | 高宗澤 | Independent Non Executive Director | 2014-04-15 | 2018-12-18 | |
| 27 | 管一民 | Independent Non Executive Director - A/F | 2014-04-15 | 2015-12-18 | |
| 28 | 時振娟 | Executive Director | 2012-12-18 | 2015-03-13 | |
| 29 | 安品東 | Non Executive Director | 2009-12-18 | 2018-04-13 | |
| 30 | 陳銀杏 | Non Executive Director | 2009-12-18 | 2018-04-13 | |
| 31 | 林文波 | Executive Director | 2009-12-18 | 2017-01-26 | |
| 32 | 李潔英 | Independent Non Executive Director | 2009-12-18 | 2015-12-18 | |
| 33 | 鐘惠芳 | Executive Director | 2009-12-18 | 2012-12-18 | |
| 34 | 張文輝 | Executive Director | Chairman | 2009-09-08 | 2015-03-13 |
| 35 | 邸曉峰 | Independent Non Executive Director | 2008-04-16 | 2014-04-15 | |
| 36 | 謝榮 | Independent Non Executive Director - A/F | 2008-04-16 | 2014-04-15 | |
| 37 | 王翔飛 | Independent Non Executive Director - A/F | 2005-04-17 | 2008-04-15 | |
| 38 | 付亞娜 | Executive Director | 2003-12-20 | 2018-12-18 | |
| 39 | 高寶明 | Independent Non Executive Director - A/F | 2003-12-20 | 2009-12-18 | |
| 40 | 譚兆甫 | Executive Director | 2003-12-20 | 2009-12-18 | |
| 41 | 王占英 | Executive Director | 2003-12-20 | 2009-12-18 | |
| 42 | 高宗澤 | Independent Non Executive Director | 2002-04-17 | 2008-04-15 | |
| 43 | 安品東 | Executive Director | 2000-12-20 | 2009-12-18 | |
| 44 | 顧啟峯 | Executive Director | 2000-12-20 | 2009-12-18 | |
| 45 | 馬白玉 | Executive Director | Chairman | 2000-12-20 | 2009-07-21 |
