爱德新能源(02623) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 梁雅達 | Independent Non Executive Director - A/F | 2019-06-18 | -- | |
2 | 周靜 | Non Executive Director | 2016-03-30 | 2019-05-06 | |
3 | 李運德 | Executive Director | Chairman | 2012-04-12 | -- |
4 | 耿國華 | Executive Director | CEO | 2012-04-09 | -- |
5 | LANG Wei Guo | Executive Director | 2012-04-09 | -- | |
6 | 李曉陽 | Independent Non Executive Director | 2012-04-09 | -- | |
7 | 張涇生 | Independent Non Executive Director | 2012-04-09 | -- | |
8 | 林鉅昌 | Independent Non Executive Director - A/F | 2012-04-09 | 2019-06-18 |