华润燃气(01193) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黎小雙 | Executive Director | 2023-12-08 | -- | |
| 2 | 葛路 | Non Executive Director | 2023-09-27 | -- | |
| 3 | 李博恩 | Independent Non Executive Director | 2023-09-27 | -- | |
| 4 | 何友棟 | Non Executive Director | 2022-09-28 | 2023-09-27 | |
| 5 | 楊平 | Executive Director | CEO | 2021-12-23 | -- |
| 6 | 劉堅 | Non Executive Director | 2021-09-15 | -- | |
| 7 | 王高強 | Non Executive Director | 2021-09-15 | -- | |
| 8 | 劉曉勇 | Non Executive Director | 2021-09-15 | 2023-09-27 | |
| 9 | 王傳棟 | Non Executive Director | Chairman | 2019-01-31 | -- |
| 10 | 胡曉勇 | Independent Non Executive Director | 2019-01-31 | 2023-09-27 | |
| 11 | 史寶峰 | Executive Director | CEO | 2018-11-28 | 2021-09-30 |
| 12 | 楊玉川 | Independent Non Executive Director | 2018-08-03 | -- | |
| 13 | 温雪飛 | Non Executive Director | 2018-08-03 | 2021-09-15 | |
| 14 | 景世青 | Non Executive Director | 2018-08-03 | 2021-04-21 | |
| 15 | 王彥 | Non Executive Director | 2014-08-13 | 2021-09-15 | |
| 16 | 葛彬 | Executive Director | 2014-02-20 | 2023-12-08 | |
| 17 | 俞漢度 | Independent Non Executive Director - A/F | 2012-12-28 | -- | |
| 18 | 秦朝葵 | Independent Non Executive Director | 2012-12-28 | 2018-08-03 | |
| 19 | 陳鷹 | Non Executive Director | 2012-06-01 | 2021-09-15 | |
| 20 | 石善博 | Executive Director | CEO | 2012-06-01 | 2018-11-28 |
| 21 | 黃道國 | Non Executive Director | 2012-06-01 | 2014-08-13 | |
| 22 | 于劍 | Independent Non Executive Director | 2010-03-17 | 2018-05-23 | |
| 23 | 王傳棟 | Executive Director | Managing Director | 2008-11-03 | 2019-01-31 |
| 24 | 魏斌 | Non Executive Director | 2008-11-03 | 2018-01-19 | |
| 25 | 馬國安 | Executive Director | Chairman | 2008-11-03 | 2012-06-01 |
| 26 | 杜文民 | Non Executive Director | 2008-03-21 | 2018-08-03 | |
| 27 | 周龍山 | Executive Director | Chairman, CEO | 2008-03-21 | 2008-11-03 |
| 28 | 李福祚 | Non Executive Director | 2006-08-22 | 2010-08-06 | |
| 29 | 楊崇和 | Independent Non Executive Director | 2006-08-22 | 2010-03-17 | |
| 30 | 蔣偉 | Non Executive Director | 2006-08-22 | 2008-11-03 | |
| 31 | 陳正宇 | Executive Director | 2006-08-22 | 2008-03-21 | |
| 32 | 劉燕杰 | Non Executive Director | 2006-08-22 | 2008-03-21 | |
| 33 | 高秉強 | Independent Non Executive Director | 2004-03-17 | 2008-03-21 | |
| 34 | 王國平 | Executive Director | CEO | 2003-03-11 | 2008-03-21 |
| 35 | 陳朗 | Non Executive Director | 2003-01-15 | 2006-04-11 | |
| 36 | 俞宇 | Executive Director | 2002-05-28 | 2006-08-22 | |
| 37 | 陸志昌 | Independent Non Executive Director - A/F | 2002-01-31 | 2012-12-28 | |
| 38 | 王添根 | Executive Director | 2001-05-28 | 2017-09-01 | |
| 39 | 朱金坤 | Executive Director | Chairman | 2001-05-28 | 2008-03-21 |
| 40 | 宋林 | Executive Director | Chairman | 2000-06-21 | 2006-02-28 |
| 41 | 俞敏 | Executive Director | 1997-11-20 | 2006-02-28 | |
| 42 | 黃得勝 | Independent Non Executive Director | 1994-09-20 | -- |
