天洁环境(01527) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 余吉 | Non Executive Director | 2023-12-29 | -- | |
| 2 | 汪峰 | Independent Non Executive Director | 2023-10-17 | -- | |
| 3 | 蘭磊 | Non Executive Director | 2022-08-22 | 2023-12-29 | |
| 4 | 章袁遠 | Executive Director | 2022-05-30 | -- | |
| 5 | 祝賢波 | Non Executive Director | Chairman | 2019-05-31 | -- |
| 6 | 酈建楠 | Independent Non Executive Director | 2018-09-18 | -- | |
| 7 | 余釗飛 | Independent Non Executive Director | 2018-03-30 | 2018-09-18 | |
| 8 | 馮鉅基 | Independent Non Executive Director - A/F | 2018-02-09 | -- | |
| 9 | 陳建誠 | Non Executive Director | 2017-12-05 | -- | |
| 10 | 邊姝 | Executive Director | 2016-04-15 | -- | |
| 11 | 姜晏 | Independent Non Executive Director - A/F | 2016-04-15 | 2018-03-30 | |
| 12 | 朱紅 | Non Executive Director | 2016-04-15 | 2017-12-05 | |
| 13 | 張炳 | Independent Non Executive Director | 2014-09-15 | 2023-10-17 | |
| 14 | 譚漢珊 | Independent Non Executive Director - A/F | 2014-09-15 | 2018-03-30 | |
| 15 | 黨小慶 | Independent Non Executive Director | 2014-09-15 | 2016-05-12 | |
| 16 | 邊宇 | Executive Director | 2009-12-28 | -- | |
| 17 | 邊建光 | Non Executive Director | 2009-12-28 | 2022-08-22 | |
| 18 | 邊偉燦 | Executive Director | 2009-12-28 | 2022-05-30 | |
| 19 | 章袁遠 | Non Executive Director | 2009-12-28 | 2019-05-31 |
