中国电力(02380) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 黃青華 | Non Executive Director | 2023-06-08 | -- | |
2 | 徐祖永 | Non Executive Director | 2022-02-25 | 2023-06-08 | |
3 | 高平 | Executive Director | 2021-07-23 | -- | |
4 | 許漢忠 | Independent Non Executive Director | 2021-06-03 | -- | |
5 | 周杰 | Non Executive Director | 2021-04-12 | -- | |
6 | 賀徙 | Executive Director | Chairman | 2020-07-28 | -- |
7 | 汪先純 | Non Executive Director | 2017-06-08 | 2022-02-25 | |
8 | 田鈞 | Executive Director | Chairman | 2017-06-08 | 2021-04-12 |
9 | 邱家賜 | Independent Non Executive Director - A/F | 2016-12-12 | -- | |
10 | 王子超 | Executive Director | 2015-07-29 | 2017-06-08 | |
11 | 王炳華 | Non Executive Director | 2015-07-28 | 2017-06-08 | |
12 | 余兵 | Executive Director | 2014-06-20 | 2018-07-27 | |
13 | 王子超 | Non Executive Director | 2012-06-28 | 2015-07-28 | |
14 | 谷大可 | Executive Director | 2011-07-11 | 2014-06-20 | |
15 | 高光夫 | Non Executive Director | 2011-03-30 | 2012-06-28 | |
16 | 關綺鴻 | Non Executive Director | 2008-01-30 | 2021-04-12 | |
17 | 柳光池 | Executive Director | 2008-01-30 | 2011-07-11 | |
18 | 李方 | Independent Non Executive Director | 2004-03-31 | -- | |
19 | 鄺志強 | Independent Non Executive Director - A/F | 2004-03-31 | 2021-04-28 | |
20 | 徐耀華 | Independent Non Executive Director | 2004-03-31 | 2016-12-12 | |
21 | 高光夫 | Non Executive Director | 2004-03-31 | 2011-03-30 | |
22 | 王炳華 | Non Executive Director | Chairman | 2004-03-31 | 2008-01-01 |
23 | 李小琳 | Executive Director | Chairman, CEO | 2004-03-25 | 2015-07-28 |
24 | 胡建東 | Executive Director | 2004-03-25 | 2008-01-30 |