华电国际电力股份(01071) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 曹敏 | Non Executive Director | 2023-05-31 | -- | |
2 | 陳斌 | Executive Director | 2023-05-31 | -- | |
3 | 李強德 | Non Executive Director | 2023-05-31 | -- | |
4 | 沈翎 | Independent Non Executive Director | 2023-05-31 | -- | |
5 | 趙冰 | Non Executive Director | 2023-05-31 | -- | |
6 | 戴軍 | Executive Director | Chairman | 2022-08-24 | -- |
7 | 李國明 | Executive Director | 2022-08-24 | -- | |
8 | 王躍生 | Independent Non Executive Director | 2021-06-30 | -- | |
9 | 李孟剛 | Independent Non Executive Director | 2021-06-30 | 2023-05-31 | |
10 | 張志強 | Non Executive Director | 2021-01-27 | -- | |
11 | 李鵬雲 | Non Executive Director | 2021-01-27 | 2023-05-31 | |
12 | 丁煥德 | Executive Director | 2020-10-28 | 2022-08-24 | |
13 | 豐鎮平 | Independent Non Executive Director | 2020-06-30 | -- | |
14 | 李興春 | Independent Non Executive Director | 2020-06-30 | -- | |
15 | 羅小黔 | Executive Director | 2020-06-30 | 2023-05-31 | |
16 | 彭興宇 | Non Executive Director | 2020-06-30 | 2023-05-31 | |
17 | 馮榮 | Executive Director | 2020-06-30 | 2022-06-15 | |
18 | 郝彬 | Non Executive Director | 2020-06-30 | 2021-01-27 | |
19 | 王緒祥 | Executive Director | Chairman | 2019-04-09 | 2020-10-28 |
20 | 陳存來 | Executive Director | 2019-04-09 | 2020-06-30 | |
21 | 陳海斌 | Non Executive Director | 2019-04-09 | 2020-06-30 | |
22 | 陶雲鵬 | Non Executive Director | 2019-04-09 | 2020-06-30 | |
23 | 王曉渤 | Non Executive Director | 2018-10-30 | -- | |
24 | 倪守民 | Non Executive Director | 2018-10-30 | 2023-05-31 | |
25 | 田洪寶 | Executive Director | 2016-12-29 | 2020-03-25 | |
26 | 趙建國 | Non Executive Director | Chairman | 2016-10-25 | 2019-02-19 |
27 | 王傳順 | Independent Non Executive Director - A/F | 2016-05-31 | 2020-06-30 | |
28 | 王大樹 | Independent Non Executive Director | 2015-05-26 | 2021-06-30 | |
29 | 宗文龍 | Independent Non Executive Director | 2015-05-26 | 2021-06-30 | |
30 | 張科 | Non Executive Director | 2015-05-26 | 2018-10-30 | |
31 | 魏建 | Independent Non Executive Director | 2015-05-26 | 2016-05-31 | |
32 | 陳斌 | Executive Director | 2015-03-30 | 2019-03-11 | |
33 | 陳建華 | Non Executive Director | 2015-03-30 | 2016-11-17 | |
34 | 丁慧平 | Independent Non Executive Director | 2014-05-30 | 2020-06-30 | |
35 | 苟偉 | Non Executive Director | 2014-01-13 | 2021-01-27 | |
36 | 李慶奎 | Non Executive Director | Chairman | 2014-01-13 | 2016-10-25 |
37 | 耿元柱 | Executive Director | 2013-06-25 | 2016-08-17 | |
38 | 苟偉 | Executive Director | 2012-12-28 | 2013-06-25 | |
39 | 王紀新 | Independent Non Executive Director | 2011-06-08 | 2014-05-30 | |
40 | 陳殿祿 | Non Executive Director | 2009-12-22 | 2015-05-26 | |
41 | 寧繼鳴 | Independent Non Executive Director | 2009-06-02 | 2015-05-26 | |
42 | 王躍生 | Independent Non Executive Director | 2009-06-02 | 2015-05-26 | |
43 | 楊金觀 | Independent Non Executive Director | 2009-06-02 | 2015-05-26 | |
44 | 郝書晨 | Independent Non Executive Director | 2009-06-02 | 2010-10-31 | |
45 | 禇玉 | Non Executive Director | 2008-06-30 | 2019-03-11 | |
46 | 雲公民 | Non Executive Director | Chairman | 2008-06-30 | 2014-01-13 |
47 | 孟凡利 | Non Executive Director | 2008-06-30 | 2009-12-22 | |
48 | 陳斌 | Non Executive Director | 2007-06-12 | 2015-03-30 | |
49 | 鍾統林 | Executive Director | 2007-06-12 | 2012-12-28 | |
50 | 曹培璽 | Non Executive Director | Chairman | 2007-02-05 | 2008-06-30 |
51 | 陳飛虎 | Non Executive Director | 2005-06-02 | 2014-01-13 | |
52 | 丁慧平 | Independent Non Executive Director | 2003-10-22 | 2009-06-02 | |
53 | 胡元木 | Independent Non Executive Director | 2003-10-22 | 2009-06-02 | |
54 | 王傳順 | Independent Non Executive Director - A/F | 2003-10-22 | 2009-06-02 | |
55 | 趙景華 | Independent Non Executive Director | 2003-10-22 | 2009-06-02 | |
56 | 王映黎 | Non Executive Director | 2003-04-15 | 2018-10-30 | |
57 | 彭興宇 | Non Executive Director | 2003-04-15 | 2008-06-30 | |
58 | 賀恭 | Non Executive Director | Chairman | 2003-04-15 | 2007-02-05 |
59 | 朱崇利 | Non Executive Director | 2002-04-16 | 2008-06-30 | |
60 | 田沛亭 | Executive Director | 1999-12-29 | 2007-06-12 | |
61 | 張炳炬 | Non Executive Director | 1999-10-28 | 2007-06-12 | |
62 | 陳建華 | Executive Director | 1998-09-28 | 2015-03-30 |