四川能投发展(01713) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 何京 | Executive Director | Chairman | 2023-04-06 | -- |
| 2 | 何茵 | Independent Non Executive Director | 2023-04-06 | -- | |
| 3 | 孔策 | Non Executive Director | 2023-04-06 | -- | |
| 4 | 陶學慶 | Non Executive Director | 2023-04-06 | -- | |
| 5 | 李坚 | Independent Non Executive Director | 2021-08-18 | -- | |
| 6 | 梁红 | Non Executive Director | 2021-08-18 | -- | |
| 7 | 吕艳 | Non Executive Director | 2021-08-18 | -- | |
| 8 | 熊林 | Executive Director | Chairman | 2021-01-15 | 2023-04-06 |
| 9 | 許振華 | Non Executive Director | 2020-06-17 | 2021-08-18 | |
| 10 | 謝佩樨 | Executive Director | 2019-06-19 | -- | |
| 11 | 李暉 | Executive Director | 2018-08-20 | -- | |
| 12 | 韓春紅 | Non Executive Director | 2018-03-27 | -- | |
| 13 | 何真 | Independent Non Executive Director | 2018-03-27 | -- | |
| 14 | 郭建江 | Independent Non Executive Director - A/F | 2017-05-16 | -- | |
| 15 | 王鵬 | Independent Non Executive Director | 2017-05-16 | -- | |
| 16 | 范為 | Independent Non Executive Director | 2017-05-16 | 2021-08-18 | |
| 17 | 王承科 | Non Executive Director | 2017-05-16 | 2020-06-17 | |
| 18 | 李彧 | Non Executive Director | 2016-10-10 | 2023-04-06 | |
| 19 | 周燕賓 | Non Executive Director | 2014-09-30 | -- | |
| 20 | 曾勇 | Executive Director | Chairman | 2014-09-30 | 2021-01-15 |
| 21 | 王恒 | Executive Director | 2014-09-30 | 2019-04-15 |
