众诚能源(02337) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 王志偉 | Executive Director | 2022-07-27 | -- | |
2 | 徐輝林 | Non Executive Director | 2020-12-31 | -- | |
3 | 馬海東 | Executive Director | 2020-08-24 | -- | |
4 | 張志峰 | Independent Non Executive Director | 2018-11-27 | -- | |
5 | 原立民 | Executive Director | 2018-11-27 | 2022-07-27 | |
6 | 劉英傑 | Independent Non Executive Director - A/F | 2017-09-21 | -- | |
7 | 蘇丹 | Independent Non Executive Director | 2017-09-21 | -- | |
8 | 于臣 | Independent Non Executive Director | 2017-09-21 | 2018-11-27 | |
9 | 劉英武 | Executive Director | 2017-03-16 | -- | |
10 | 徐輝林 | Executive Director | CEO | 2017-03-16 | 2020-12-31 |
11 | 王慶國 | Executive Director | 2017-03-16 | 2018-11-27 | |
12 | 趙金岷 | Executive Director | Chairman, CEO | 2016-12-19 | -- |