中国碳中和(01372) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 戴凡 | Independent Non Executive Director | 2023-10-19 | 2023-12-27 | |
| 2 | 鍾國興 | Executive Director | CEO | 2023-10-06 | -- |
| 3 | 魯向勇 | Executive Director | 2023-09-26 | -- | |
| 4 | 汪家駟 | Independent Non Executive Director | 2023-09-26 | -- | |
| 5 | 沙濤 | Executive Director | Chairman | 2023-02-20 | -- |
| 6 | 李群 | Independent Non Executive Director | 2022-06-02 | 2023-10-06 | |
| 7 | 王安元 | Independent Non Executive Director | 2021-11-18 | -- | |
| 8 | 陳丹娜 | Executive Director | Chairman | 2021-11-18 | 2023-02-20 |
| 9 | 林寶歡 | Non Executive Director | 2021-08-10 | 2023-09-30 | |
| 10 | 郭毅可 | Independent Non Executive Director | 2021-08-04 | 2023-07-24 | |
| 11 | 陳蕾 | Executive Director | 2021-05-13 | 2023-06-02 | |
| 12 | 邸靈 | Executive Director | 2021-03-18 | -- | |
| 13 | 崔定軍 | Executive Director | 2021-03-18 | 2022-06-29 | |
| 14 | 陳歆瑋 | Executive Director | 2021-03-02 | 2023-10-02 | |
| 15 | 高敬德 | Executive Director | Chairman | 2021-03-02 | 2021-11-17 |
| 16 | 陳炳炎 | Non Executive Director | Chairman | 2021-02-02 | 2021-03-17 |
| 17 | 錢振軒 | Executive Director | 2020-11-13 | 2021-03-17 | |
| 18 | 余偉秦 | Independent Non Executive Director - A/F | 2020-10-16 | 2022-05-31 | |
| 19 | 林華 | Executive Director | 2020-08-03 | 2021-03-02 | |
| 20 | MATYUSHOK Artem | Executive Director | 2020-02-05 | 2021-09-24 | |
| 21 | WIGHT Ashley Brett | Executive Director | 2020-02-05 | 2021-04-05 | |
| 22 | 劉文剛 | Executive Director | 2019-11-01 | 2020-08-20 | |
| 23 | 林華 | Non Executive Director | 2019-08-31 | 2020-08-03 | |
| 24 | 葉美順 | Independent Non Executive Director - A/F | 2019-04-12 | 2021-11-18 | |
| 25 | 張國智 | Independent Non Executive Director - A/F | 2019-02-28 | 2020-10-16 | |
| 26 | 梁子榮 | Independent Non Executive Director - A/F | 2018-11-28 | 2021-11-18 | |
| 27 | 王顯碩 | Non Executive Director | 2018-11-28 | 2019-04-12 | |
| 28 | 林華 | Executive Director | 2018-11-12 | 2019-08-31 | |
| 29 | 勞建青 | Executive Director | Chairman | 2017-03-01 | 2018-06-12 |
| 30 | 劉妍 | Executive Director | CEO | 2016-12-22 | 2017-03-01 |
| 31 | 邢濱 | Executive Director | 2015-09-11 | 2021-03-02 | |
| 32 | 葉棣謙 | Independent Non Executive Director - A/F | 2015-07-20 | 2019-04-12 | |
| 33 | 陳繼榮 | Independent Non Executive Director - A/F | 2015-07-20 | 2019-02-28 | |
| 34 | 朱燕燕 | Independent Non Executive Director - A/F | 2015-07-20 | 2018-11-28 | |
| 35 | 王顯碩 | Executive Director | CEO | 2015-07-20 | 2018-11-28 |
| 36 | 羅國生 | Independent Non Executive Director | 2013-11-21 | 2015-08-10 | |
| 37 | 麥淑卿 | Independent Non Executive Director | 2013-11-21 | 2015-08-10 | |
| 38 | 潘潤棉 | Executive Director | 2013-11-21 | 2015-08-10 | |
| 39 | 黃龍德 | Independent Non Executive Director - A/F | 2013-11-21 | 2015-08-10 | |
| 40 | 游國輝 | Non Executive Director | Chairman | 2013-11-21 | 2015-08-10 |
| 41 | 李治邦 | Executive Director | CEO | 2012-04-30 | 2015-08-10 |
