天伦燃气(01600) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 雷春勇 | Independent Non Executive Director - A/F | 2023-06-02 | -- | |
2 | 張道遠 | Non Executive Director | 2023-06-02 | -- | |
3 | 周琳 | Independent Non Executive Director - A/F | 2023-06-02 | -- | |
4 | 秦玲 | Executive Director | 2021-11-29 | 2023-03-16 | |
5 | 陳虹 | Non Executive Director | 2021-07-30 | -- | |
6 | 歐亞群 | Independent Non Executive Director | 2021-07-30 | -- | |
7 | 劉民 | Executive Director | 2019-06-17 | -- | |
8 | 劉勁 | Independent Non Executive Director | 2018-05-28 | 2023-06-02 | |
9 | 張素偉 | Executive Director | 2018-03-26 | 2019-06-17 | |
10 | 王建盛 | Non Executive Director | 2015-09-21 | 2020-03-31 | |
11 | 楊耀源 | Independent Non Executive Director | 2015-09-01 | 2021-09-01 | |
12 | 曹志斌 | Independent Non Executive Director | 2013-07-26 | 2017-11-27 | |
13 | 李濤 | Executive Director | 2012-05-30 | -- | |
14 | 胡曉明 | Executive Director | CEO | 2012-05-30 | 2015-01-08 |
15 | 李留慶 | Independent Non Executive Director - A/F | 2010-10-13 | -- | |
16 | 冼振源 | Executive Director | CEO | 2010-10-13 | -- |
17 | 趙軍 | Independent Non Executive Director | 2010-10-13 | 2023-06-02 | |
18 | 馮毅 | Executive Director | 2010-10-13 | 2020-03-31 | |
19 | 孫恒 | Executive Director | 2010-10-13 | 2018-03-26 | |
20 | 張家銘 | Independent Non Executive Director | 2010-10-13 | 2015-09-01 | |
21 | 張道遠 | Non Executive Director | 2010-10-13 | 2012-12-27 | |
22 | 常宗賢 | Independent Non Executive Director | 2010-10-13 | 2012-05-30 | |
23 | 張瀛岑 | Executive Director | Chairman | 2010-05-20 | -- |