兴泸水务(02281) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳棋楠 | Executive Director | 2023-12-13 | -- | |
| 2 | 徐飛 | Non Executive Director | 2023-12-13 | -- | |
| 3 | 張光惠 | Non Executive Director | 2023-12-13 | -- | |
| 4 | 徐光華 | Executive Director | 2023-07-19 | -- | |
| 5 | 傅驥 | Independent Non Executive Director | 2022-03-04 | -- | |
| 6 | 胡芬芬 | Non Executive Director | 2022-03-04 | -- | |
| 7 | 梁有國 | Independent Non Executive Director | 2022-03-04 | -- | |
| 8 | 馬樺 | Independent Non Executive Director | 2022-03-04 | -- | |
| 9 | 喻龍 | Non Executive Director | 2022-03-04 | 2023-12-13 | |
| 10 | 黃梅 | Executive Director | 2022-03-04 | 2023-07-19 | |
| 11 | 謝欣 | Non Executive Director | 2017-09-12 | 2022-03-04 | |
| 12 | 鄭學啟 | Independent Non Executive Director - A/F | 2017-03-31 | 2022-03-04 | |
| 13 | 辜明安 | Independent Non Executive Director | 2017-03-31 | 2022-03-04 | |
| 14 | 林兵 | Independent Non Executive Director | 2017-03-31 | 2022-03-04 | |
| 15 | 張歧 | Executive Director | Chairman | 2015-12-22 | -- |
| 16 | 陳兵 | Non Executive Director | 2015-12-22 | 2023-12-13 | |
| 17 | 廖星樾 | Executive Director | 2015-12-22 | 2023-12-13 | |
| 18 | 徐燕 | Non Executive Director | 2015-12-22 | 2022-03-04 | |
| 19 | 王君華 | Executive Director | 2015-12-22 | 2021-11-12 | |
| 20 | 楊榮貴 | Non Executive Director | 2015-12-22 | 2017-09-12 |
