泰坦能源技术(02188) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 蔣彥 | Independent Non Executive Director | 2023-05-30 | -- | |
| 2 | 劉偉 | Independent Non Executive Director | 2023-05-30 | -- | |
| 3 | 畢景峰 | Executive Director | 2023-05-24 | -- | |
| 4 | 高峽 | Executive Director | Chairman | 2023-05-24 | -- |
| 5 | 蔣汶岐 | Non Executive Director | 2023-05-24 | -- | |
| 6 | 李向鋒 | Independent Non Executive Director | 2021-07-15 | -- | |
| 7 | 張國榮 | Independent Non Executive Director | 2021-04-15 | 2021-07-15 | |
| 8 | 龐湛 | Independent Non Executive Director | 2015-04-16 | 2023-06-14 | |
| 9 | 張波 | Independent Non Executive Director | 2013-04-15 | 2021-04-15 | |
| 10 | 余卓平 | Independent Non Executive Director | 2009-11-20 | 2015-05-22 | |
| 11 | 李曉慧 | Independent Non Executive Director | 2009-11-20 | 2013-05-22 | |
| 12 | 李萬軍 | Independent Non Executive Director - A/F | 2007-12-17 | 2023-06-14 | |
| 13 | 安慰 | Executive Director | CEO | 2007-11-16 | -- |
| 14 | 李欣青 | Executive Director | 2007-11-16 | -- |
