港华智慧能源(01083) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陸恭蕙 | Independent Non Executive Director | 2022-04-04 | -- | |
| 2 | 廖己立 | Non Executive Director | 2021-11-18 | -- | |
| 3 | 邱建杭 | Executive Director | 2021-11-10 | -- | |
| 4 | 胡章宏 | Independent Non Executive Director | 2021-11-10 | 2022-03-09 | |
| 5 | 李家傑 | Non Executive Director | Chairman | 2021-10-25 | -- |
| 6 | 紀偉毅 | Executive Director | 2015-05-29 | -- | |
| 7 | 關育材 | Independent Non Executive Director | 2015-05-29 | 2024-01-01 | |
| 8 | 關育材 | Non Executive Director | 2013-02-01 | 2015-05-29 | |
| 9 | 周維正 | Independent Non Executive Director | 2012-06-04 | 2015-05-08 | |
| 10 | 羅蕙芬 | Executive Director | 2009-12-31 | 2013-01-01 | |
| 11 | 鄭慕智 | Independent Non Executive Director | 2007-05-23 | -- | |
| 12 | 李民斌 | Independent Non Executive Director - A/F | 2007-05-23 | -- | |
| 13 | 周亦卿 | Independent Non Executive Director | 2007-05-23 | 2012-06-04 | |
| 14 | 何漢明 | Executive Director | 2007-03-01 | -- | |
| 15 | 黃維義 | Executive Director | CEO | 2007-03-01 | -- |
| 16 | 陳永堅 | Executive Director | Chairman | 2007-03-01 | 2022-05-26 |
| 17 | 關育材 | Executive Director | 2007-03-01 | 2013-02-01 | |
| 18 | 鄧銳民 | Alternate Director | 2007-03-01 | 2011-03-16 | |
| 19 | 杜志強 | Non Executive Director | 2006-08-08 | 2007-02-15 | |
| 20 | 張克 | Independent Non Executive Director | 2006-07-04 | 2007-05-23 | |
| 21 | 葛明 | Independent Non Executive Director - A/F | 2004-09-27 | 2006-07-04 | |
| 22 | 沈聯進 | Executive Director | 2004-04-21 | 2009-03-19 | |
| 23 | 張克宇 | Executive Director | 2003-05-29 | 2007-03-01 | |
| 24 | 李孝如 | Independent Non Executive Director | 2003-04-24 | 2007-05-23 | |
| 25 | 霍建寧 | Non Executive Director | 2002-12-23 | 2006-08-08 | |
| 26 | 杜志強 | Alternate Director | 2002-12-23 | 2006-08-08 | |
| 27 | 鄧銳民 | Executive Director | 2001-11-12 | 2007-03-01 | |
| 28 | 陳巍 | Executive Director | 2001-01-08 | 2009-12-31 | |
| 29 | 張漢傑 | Independent Non Executive Director - A/F | 2001-01-08 | 2007-05-23 | |
| 30 | 李福軍 | Executive Director | 2001-01-08 | 2007-03-01 | |
| 31 | 歐亞平 | Executive Director | 2000-11-16 | 2011-03-16 |
