新奥能源(02688) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 蔣承宏 | Executive Director | 2023-12-12 | -- | |
| 2 | 張宇迎 | Executive Director | CEO | 2023-12-12 | -- |
| 3 | 黃勵 | Independent Non Executive Director - A/F | 2023-08-25 | -- | |
| 4 | 張瑾 | Executive Director | 2023-08-25 | -- | |
| 5 | 劉建鋒 | Executive Director | 2023-01-16 | -- | |
| 6 | 吳曉菁 | Executive Director | CEO | 2021-12-20 | 2023-12-12 |
| 7 | 張宇迎 | Non Executive Director | 2021-12-20 | 2023-01-16 | |
| 8 | 鄭洪弢 | Executive Director | 2020-09-14 | 2023-12-12 | |
| 9 | 王子崢 | Non Executive Director | 2020-03-16 | -- | |
| 10 | 金永生 | Non Executive Director | 2020-03-16 | 2023-08-25 | |
| 11 | 張宇迎 | Executive Director | 2019-12-04 | 2021-12-20 | |
| 12 | 嚴玉瑜 | Independent Non Executive Director | 2018-11-30 | 2023-08-25 | |
| 13 | 王子崢 | Executive Director | 2018-05-11 | 2020-03-16 | |
| 14 | 劉敏 | Executive Director | 2018-01-12 | 2019-12-04 | |
| 15 | 王少劍 | Executive Director | CEO | 2017-03-21 | 2018-01-12 |
| 16 | 羅義坤 | Independent Non Executive Director - A/F | 2014-05-30 | -- | |
| 17 | 馬志祥 | Independent Non Executive Director | 2014-03-24 | -- | |
| 18 | 阮葆光 | Independent Non Executive Director | 2014-03-24 | -- | |
| 19 | 王子崢 | Non Executive Director | 2014-03-24 | 2018-05-11 | |
| 20 | 林浩光 | Non Executive Director | 2014-03-24 | 2016-04-07 | |
| 21 | 韓繼深 | Executive Director | 2013-03-26 | 2020-11-02 | |
| 22 | 林浩光 | Independent Non Executive Director | 2013-03-26 | 2014-03-24 | |
| 23 | 張綱 | Independent Non Executive Director | 2012-12-17 | 2014-03-24 | |
| 24 | 王冬至 | Executive Director | 2011-03-25 | -- | |
| 25 | 趙勝利 | Executive Director | 2011-03-25 | 2014-03-24 | |
| 26 | 梁志偉 | Executive Director | 2008-11-18 | 2011-05-31 | |
| 27 | 翟曉勤 | Executive Director | 2008-11-18 | 2011-05-31 | |
| 28 | 金永生 | Non Executive Director | 2006-06-05 | 2017-03-21 | |
| 29 | 江仲球 | Independent Non Executive Director - A/F | 2005-03-31 | 2014-05-30 | |
| 30 | 嚴玉瑜 | Independent Non Executive Director | 2004-09-28 | 2016-05-31 | |
| 31 | 陳加成 | Executive Director | CEO | 2003-05-21 | 2010-03-31 |
| 32 | 張葉生 | Executive Director | CEO | 2002-04-10 | 2020-05-13 |
| 33 | 鄭則鍔 | Executive Director | 2002-04-10 | 2012-09-28 | |
| 34 | 王玉鎖 | Executive Director | Chairman | 2000-12-04 | -- |
| 35 | 于建潮 | Executive Director | 2000-12-04 | 2016-05-31 | |
| 36 | 王廣田 | Independent Non Executive Director | 2000-12-04 | 2015-05-29 | |
| 37 | 趙金峰 | Executive Director | 2000-12-04 | 2014-05-30 | |
| 38 | 趙寶菊 | Non Executive Director | 2000-12-04 | 2014-03-24 | |
| 39 | 喬利民 | Executive Director | 2000-12-04 | 2008-11-18 | |
| 40 | 楊宇 | Executive Director | CEO | 2000-12-04 | 2008-11-18 |
| 41 | 金永生 | Executive Director | 2000-12-04 | 2006-06-05 |
