中广核电力(01816) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 李歷 | Non Executive Director | 2023-10-09 | -- | |
2 | 劉煥冰 | Non Executive Director | 2023-10-09 | -- | |
3 | 龐松濤 | Non Executive Director | 2023-10-09 | -- | |
4 | 王鳴峰 | Independent Non Executive Director | 2023-10-09 | -- | |
5 | 徐華 | Independent Non Executive Director | 2023-10-09 | -- | |
6 | 馮堅 | Non Executive Director | 2023-02-10 | -- | |
7 | 王紅軍 | Non Executive Director | 2021-10-27 | 2022-12-23 | |
8 | 鄧志祥 | Independent Non Executive Director | 2021-05-26 | 2023-10-09 | |
9 | 李明亮 | Non Executive Director | 2021-05-26 | 2021-09-09 | |
10 | 李馥友 | Independent Non Executive Director | 2020-08-05 | -- | |
11 | 顧健 | Non Executive Director | 2020-08-05 | 2023-10-09 | |
12 | 夏策明 | Independent Non Executive Director | 2020-08-05 | 2023-10-09 | |
13 | 楊家義 | Independent Non Executive Director | 2020-08-05 | 2023-10-09 | |
14 | 蔣達進 | Executive Director | 2020-08-05 | 2022-12-28 | |
15 | 楊長利 | Non Executive Director | Chairman | 2020-05-20 | -- |
16 | 王維 | Non Executive Director | 2020-05-20 | 2021-02-25 | |
17 | 張勇 | Non Executive Director | 2017-05-24 | 2020-08-05 | |
18 | 譚建生 | Non Executive Director | 2017-05-24 | 2020-06-04 | |
19 | 鐘慧玲 | Non Executive Director | 2017-05-24 | 2019-12-12 | |
20 | 高立剛 | Executive Director | 2014-03-24 | -- | |
21 | 施兵 | Non Executive Director | 2014-03-24 | 2023-10-09 | |
22 | 胡裔光 | Independent Non Executive Director | 2014-03-24 | 2020-08-05 | |
23 | 那希志 | Independent Non Executive Director | 2014-03-24 | 2020-08-05 | |
24 | 蕭偉強 | Independent Non Executive Director - A/F | 2014-03-24 | 2020-08-05 | |
25 | 張善明 | Non Executive Director | Chairman | 2014-03-24 | 2020-03-03 |
26 | 肖學 | Non Executive Director | 2014-03-24 | 2017-05-24 | |
27 | 卓宇雲 | Non Executive Director | 2014-03-24 | 2017-05-24 | |
28 | 張煒清 | Non Executive Director | 2014-03-24 | 2016-07-22 |