天保能源(01671) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 由世俊 | Independent Non Executive Director | 2022-08-29 | -- | |
2 | 姚慎 | Executive Director | 2022-05-30 | -- | |
3 | 王賡 | Executive Director | 2022-05-05 | -- | |
4 | 陳維端 | Independent Non Executive Director - A/F | 2020-01-17 | -- | |
5 | 毛永明 | Executive Director | 2020-01-17 | -- | |
6 | 王小潼 | Non Executive Director | 2020-01-17 | -- | |
7 | 周善忠 | Executive Director | Chairman | 2019-12-09 | -- |
8 | 董光沛 | Non Executive Director | 2019-11-01 | -- | |
9 | 楊瑩 | Independent Non Executive Director | 2018-04-04 | -- | |
10 | 韓曉平 | Independent Non Executive Director | 2018-04-04 | 2022-07-17 | |
11 | 劉子斌 | Independent Non Executive Director - A/F | 2018-04-04 | 2020-01-17 | |
12 | 于暘 | Non Executive Director | 2017-11-22 | 2020-01-17 | |
13 | 邢城 | Executive Director | 2017-03-24 | 2022-05-30 | |
14 | 彭沖 | Executive Director | 2017-03-24 | 2020-08-28 | |
15 | 高洪新 | Executive Director | Chairman | 2017-03-24 | 2019-12-09 |
16 | 武韜 | Non Executive Director | 2017-03-24 | 2019-11-01 | |
17 | 房瑋 | Executive Director | 2017-03-24 | 2019-02-28 |