大唐环境(01272) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 申鎮 | Non Executive Director | 2023-10-18 | -- | |
| 2 | 朱利明 | Executive Director | Chairman | 2022-12-08 | -- |
| 3 | 申鎮 | Executive Director | 2022-06-30 | 2023-10-18 | |
| 4 | 王彥文 | Non Executive Director | 2022-06-30 | 2022-12-08 | |
| 5 | 田丹 | Non Executive Director | 2022-05-27 | 2022-06-30 | |
| 6 | 宋雲鵬 | Non Executive Director | 2021-09-23 | -- | |
| 7 | 陳侃 | Non Executive Director | 2021-09-09 | -- | |
| 8 | 王俊啟 | Non Executive Director | 2021-09-09 | -- | |
| 9 | 吳大慶 | Non Executive Director | 2021-09-09 | -- | |
| 10 | 田丹 | Executive Director | 2020-10-23 | 2022-05-27 | |
| 11 | 曲波 | Non Executive Director | 2020-10-23 | 2021-09-09 | |
| 12 | 侯國力 | Non Executive Director | 2020-07-24 | 2020-10-23 | |
| 13 | 王彥文 | Executive Director | Chairman | 2019-10-31 | 2022-06-30 |
| 14 | 李震宇 | Non Executive Director | 2019-10-31 | 2021-09-09 | |
| 15 | 劉全成 | Non Executive Director | 2019-10-31 | 2021-09-09 | |
| 16 | 劉睿湘 | Non Executive Director | 2019-10-31 | 2021-09-09 | |
| 17 | 侯國力 | Executive Director | 2019-10-31 | 2020-07-24 | |
| 18 | 申鎮 | Non Executive Director | 2019-07-26 | 2019-10-31 | |
| 19 | 鄧賢東 | Non Executive Director | 2019-03-22 | 2019-10-31 | |
| 20 | 申鎮 | Executive Director | 2018-11-30 | 2019-07-26 | |
| 21 | 李奕 | Non Executive Director | 2018-06-29 | 2019-10-31 | |
| 22 | 高家祥 | Independent Non Executive Director - A/F | 2016-04-29 | -- | |
| 23 | 劉光明 | Non Executive Director | 2016-04-29 | 2019-10-31 | |
| 24 | 梁永磐 | Non Executive Director | 2016-04-29 | 2018-06-29 | |
| 25 | 毛專建 | Independent Non Executive Director | 2015-06-26 | -- | |
| 26 | 葉翔 | Independent Non Executive Director | 2015-06-26 | -- | |
| 27 | 金耀華 | Non Executive Director | Chairman | 2015-06-26 | 2021-06-30 |
| 28 | 劉傳東 | Non Executive Director | 2015-06-26 | 2019-10-31 | |
| 29 | LU Sheng Li | Executive Director | 2015-06-26 | 2018-11-15 | |
| 30 | 鄧賢東 | Executive Director | 2013-08-01 | 2019-03-22 |
