中环新能源(01735) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 李夢琳 | Executive Director | 2020-04-30 | -- | |
2 | 李祥林 | Independent Non Executive Director | 2019-10-04 | -- | |
3 | 喬曉戈 | Non Executive Director | 2019-10-04 | -- | |
4 | 王文星 | Independent Non Executive Director - A/F | 2019-10-04 | -- | |
5 | 余竹雲 | Executive Director | Chairman | 2019-10-04 | -- |
6 | 周春生 | Independent Non Executive Director | 2019-10-04 | -- | |
7 | 朱玉娟 | Non Executive Director | 2019-10-04 | -- | |
8 | 高劍 | Non Executive Director | 2019-10-04 | 2020-10-23 | |
9 | 朱飛 | Executive Director | CEO | 2019-10-04 | 2020-04-30 |
10 | 盧其釗 | Independent Non Executive Director | 2018-03-13 | 2019-10-04 | |
11 | 龐錦強 | Independent Non Executive Director | 2018-03-13 | 2019-10-04 | |
12 | 邱仲珩 | Independent Non Executive Director - A/F | 2018-03-13 | 2019-10-04 | |
13 | 吳志斌 | Executive Director | 2017-07-15 | 2019-10-04 | |
14 | 吳頌恩 | Executive Director | 2017-07-15 | 2019-10-04 | |
15 | 徐幗英 | Non Executive Director | 2017-07-15 | 2019-10-04 |