中煤能源(01898) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 熊璐珊 | Independent Non Executive Director - A/F | 2023-03-28 | -- | |
| 2 | 景奉儒 | Independent Non Executive Director | 2023-03-28 | -- | |
| 3 | 廖華軍 | Executive Director | 2023-03-28 | -- | |
| 4 | 趙榮哲 | Executive Director | 2023-03-28 | -- | |
| 5 | 王樹東 | Executive Director | Chairman | 2021-05-11 | -- |
| 6 | 徐倩 | Non Executive Director | 2018-10-23 | -- | |
| 7 | 趙榮哲 | Non Executive Director | 2018-10-23 | 2023-03-28 | |
| 8 | 牛建華 | Executive Director | 2017-12-19 | 2019-11-18 | |
| 9 | 張成杰 | Independent Non Executive Director | 2017-06-26 | -- | |
| 10 | 梁創順 | Independent Non Executive Director | 2017-06-26 | 2023-03-28 | |
| 11 | 都基安 | Non Executive Director | 2017-06-26 | 2021-10-21 | |
| 12 | 彭毅 | Executive Director | 2017-03-22 | 2023-08-31 | |
| 13 | 張克 | Independent Non Executive Director - A/F | 2015-06-16 | 2023-03-28 | |
| 14 | 劉智勇 | Non Executive Director | 2015-06-16 | 2018-10-23 | |
| 15 | 向旭家 | Non Executive Director | 2015-06-16 | 2018-10-23 | |
| 16 | 高建軍 | Executive Director | 2015-06-16 | 2017-03-17 | |
| 17 | 李延江 | Executive Director | 2013-02-01 | 2021-03-02 | |
| 18 | 周勤業 | Independent Non Executive Director | 2013-02-01 | 2014-10-24 | |
| 19 | 魏偉峰 | Independent Non Executive Director | 2010-12-23 | 2017-06-26 | |
| 20 | 趙沛 | Independent Non Executive Director | 2010-12-23 | 2017-06-26 | |
| 21 | 彭毅 | Non Executive Director | 2010-12-23 | 2017-03-22 | |
| 22 | 王晞 | Non Executive Director | 2010-12-23 | 2015-06-16 | |
| 23 | 張家仁 | Independent Non Executive Director | 2010-12-23 | 2015-06-16 | |
| 24 | 王安 | Executive Director | Chairman | 2008-12-19 | 2015-09-23 |
| 25 | 李彥夢 | Independent Non Executive Director | 2006-11-21 | 2015-06-16 | |
| 26 | 烏榮康 | Independent Non Executive Director | 2006-11-21 | 2013-02-01 | |
| 27 | 彭如川 | Independent Non Executive Director | 2006-08-23 | 2010-12-23 | |
| 28 | 楊列克 | Executive Director | 2006-08-18 | 2015-06-16 | |
| 29 | 高尚全 | Independent Non Executive Director | 2006-08-18 | 2010-12-23 | |
| 30 | 張寶山 | Non Executive Director | 2006-08-18 | 2009-11-18 | |
| 31 | 張克 | Independent Non Executive Director - A/F | 2006-08-14 | 2013-02-01 | |
| 32 | 經天亮 | Executive Director | Chairman | 2006-08-14 | 2008-10-16 |
| 33 | 彭毅 | Executive Director | 2006-08-14 | 2008-10-16 |
