信义能源(03868) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李聖潑 | Executive Director | Chairman | 2020-08-04 | -- |
| 2 | 葉國謙 | Independent Non Executive Director | 2018-11-22 | -- | |
| 3 | 梁廷育 | Independent Non Executive Director - A/F | 2018-11-22 | -- | |
| 4 | 呂芳 | Independent Non Executive Director | 2018-11-22 | -- | |
| 5 | 董清世 | Executive Director | 2018-05-23 | -- | |
| 6 | 程樹娥 | Executive Director | 2018-05-23 | 2023-06-02 | |
| 7 | 李賢義 | Non Executive Director | Chairman | 2018-05-23 | 2020-08-04 |
| 8 | 董貺漄 | Executive Director | CEO | 2016-03-15 | -- |
| 9 | 李友情 | Executive Director | 2015-06-26 | -- |
