天津津燃公用(01265) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳濤 | Executive Director | Chairman | 2022-08-01 | -- |
| 2 | 關娜 | Non Executive Director | 2022-08-01 | -- | |
| 3 | 吳芳 | Non Executive Director | 2022-08-01 | -- | |
| 4 | 張鏡涵 | Non Executive Director | 2022-08-01 | -- | |
| 5 | 侯玉玲 | Non Executive Director | 2021-06-25 | 2022-08-01 | |
| 6 | 孫良傳 | Executive Director | 2020-06-29 | -- | |
| 7 | 張金麟 | Non Executive Director | 2020-06-29 | 2021-06-25 | |
| 8 | 侯雙江 | Non Executive Director | 2018-06-26 | 2022-08-01 | |
| 9 | 趙恒海 | Non Executive Director | 2018-06-26 | 2022-08-01 | |
| 10 | 趙維 | Executive Director | Chairman | 2018-06-26 | 2022-08-01 |
| 11 | 王勁 | Non Executive Director | 2018-06-26 | 2020-06-29 | |
| 12 | 王全鴻 | Executive Director | 2018-06-26 | 2020-06-29 | |
| 13 | 郭家利 | Independent Non Executive Director - A/F | 2015-06-16 | -- | |
| 14 | 玉建軍 | Independent Non Executive Director | 2015-06-16 | -- | |
| 15 | 張英華 | Independent Non Executive Director | 2015-06-16 | -- | |
| 16 | 李大川 | Non Executive Director | 2014-11-03 | 2018-06-26 | |
| 17 | 王文霞 | Executive Director | 2014-11-03 | 2018-06-26 | |
| 18 | 侯雙江 | Executive Director | 2014-03-03 | 2018-06-26 | |
| 19 | 張國健 | Executive Director | 2013-11-01 | 2018-06-26 | |
| 20 | 王志勇 | Non Executive Director | 2012-06-20 | 2014-11-03 | |
| 21 | 張天華 | Executive Director | Chairman | 2011-09-23 | 2018-06-26 |
| 22 | 譚德機 | Independent Non Executive Director - A/F | 2011-02-15 | 2015-06-16 | |
| 23 | 張玉利 | Independent Non Executive Director | 2007-06-25 | 2015-06-16 | |
| 24 | 白少良 | Executive Director | 2006-05-26 | 2014-11-03 | |
| 25 | 董惠強 | Executive Director | 2006-01-04 | 2014-03-03 | |
| 26 | 金建平 | Executive Director | Chairman | 2006-01-04 | 2013-09-01 |
| 27 | 陳舜權 | Independent Non Executive Director - A/F | 2004-11-12 | 2012-06-20 | |
| 28 | 羅維崑 | Independent Non Executive Director | 2002-10-28 | 2015-06-16 | |
| 29 | 唐潔 | Executive Director | 2001-12-28 | -- | |
| 30 | 宮靖 | Non Executive Director | 2001-12-28 | 2012-06-20 |
