中远海能(01138) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 王松文 | Non Executive Director | 2022-12-15 | -- | |
| 2 | 王威 | Non Executive Director | 2022-08-12 | -- | |
| 3 | 任永強 | Executive Director | 2021-08-05 | -- | |
| 4 | 王祖溫 | Independent Non Executive Director | 2021-06-30 | -- | |
| 5 | 黃偉德 | Independent Non Executive Director - A/F | 2020-06-22 | -- | |
| 6 | 李潤生 | Independent Non Executive Director | 2020-06-22 | -- | |
| 7 | 趙勁松 | Independent Non Executive Director | 2020-06-22 | -- | |
| 8 | 劉竹聲 | Non Executive Director | 2020-06-22 | 2022-07-08 | |
| 9 | 張清海 | Non Executive Director | 2020-06-22 | 2022-07-08 | |
| 10 | 朱邁進 | Executive Director | 2019-06-10 | -- | |
| 11 | 黃小文 | Executive Director | Chairman | 2017-10-10 | 2019-04-23 |
| 12 | 劉漢波 | Executive Director | Chairman | 2016-09-19 | 2021-08-05 |
| 13 | 馮波鳴 | Non Executive Director | 2016-09-19 | 2020-06-22 | |
| 14 | 林紅華 | Non Executive Director | 2016-09-19 | 2020-06-22 | |
| 15 | 張煒 | Non Executive Director | 2016-09-19 | 2020-06-22 | |
| 16 | 陸俊山 | Executive Director | 2016-09-19 | 2019-06-10 | |
| 17 | 孫家康 | Executive Director | Chairman | 2016-05-20 | 2017-10-10 |
| 18 | 張松聲 | Independent Non Executive Director | 2015-12-28 | 2022-07-08 | |
| 19 | 楊吉貴 | Executive Director | 2015-12-28 | 2016-08-22 | |
| 20 | 芮萌 | Independent Non Executive Director - A/F | 2015-06-18 | 2021-06-30 | |
| 21 | 王國樑 | Independent Non Executive Director | 2014-10-16 | 2015-06-18 | |
| 22 | 葉承智 | Independent Non Executive Director | 2014-06-06 | 2020-06-22 | |
| 23 | 俞曾港 | Executive Director | 2014-06-06 | 2016-09-19 | |
| 24 | 劉錫漢 | Executive Director | 2014-06-06 | 2015-06-18 | |
| 25 | 阮永平 | Independent Non Executive Director | 2014-03-31 | 2020-06-22 | |
| 26 | 黃小文 | Executive Director | 2013-05-29 | 2016-09-19 | |
| 27 | 韓駿 | Executive Director | 2013-05-29 | 2016-08-22 | |
| 28 | 蘇敏 | Executive Director | 2013-05-29 | 2015-08-28 | |
| 29 | 林俊來 | Independent Non Executive Director | 2013-05-29 | 2014-10-16 | |
| 30 | 丁農 | Executive Director | 2012-12-18 | 2016-09-19 | |
| 31 | 王武生 | Independent Non Executive Director | 2012-01-16 | 2018-01-16 | |
| 32 | 許立榮 | Executive Director | Chairman | 2012-01-16 | 2016-06-03 |
| 33 | 嚴志沖 | Executive Director | 2011-04-06 | 2013-03-19 | |
| 34 | 邱國宣 | Executive Director | 2009-05-25 | 2016-08-22 | |
| 35 | 張軍 | Independent Non Executive Director | 2009-05-25 | 2015-06-18 | |
| 36 | 盧文彬 | Independent Non Executive Director | 2009-05-25 | 2014-03-31 | |
| 37 | 顧功耘 | Independent Non Executive Director | 2009-05-25 | 2011-09-16 | |
| 38 | 朱永光 | Independent Non Executive Director | 2008-01-18 | 2014-01-17 | |
| 39 | 馬澤華 | Executive Director | 2007-04-30 | 2011-09-16 | |
| 40 | 林建清 | Executive Director | 2006-12-28 | 2012-06-29 | |
| 41 | 馬潯 | Independent Non Executive Director | 2006-12-28 | 2008-07-18 | |
| 42 | 張國發 | Executive Director | 2006-05-26 | 2016-03-08 | |
| 43 | 茅士家 | Executive Director | CEO | 2005-03-01 | 2011-01-30 |
| 44 | 王琨和 | Executive Director | 2004-08-17 | 2009-05-25 | |
| 45 | 胡鴻高 | Independent Non Executive Director | 2003-05-28 | 2009-05-25 | |
| 46 | 謝榮 | Independent Non Executive Director - A/F | 2003-05-28 | 2009-05-25 | |
| 47 | 周占群 | Independent Non Executive Director | 2003-05-28 | 2009-05-25 | |
| 48 | 姚作芝 | Executive Director | 2003-05-28 | 2007-03-29 | |
| 49 | 王大雄 | Executive Director | 1997-08-26 | 2014-03-18 | |
| 50 | 李紹德 | Executive Director | Chairman | 1994-04-13 | 2013-12-02 |
