中国能源建设(03996) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 李樹雷 | Non Executive Director | 2021-02-05 | -- | |
| 2 | 魏偉峰 | Independent Non Executive Director - A/F | 2021-02-05 | -- | |
| 3 | 宋海良 | Executive Director | Chairman | 2020-10-27 | -- |
| 4 | 程念高 | Independent Non Executive Director | 2020-06-30 | -- | |
| 5 | 馬明偉 | Executive Director | 2020-06-30 | -- | |
| 6 | 趙立新 | Independent Non Executive Director | 2020-06-30 | -- | |
| 7 | 孫洪水 | Executive Director | 2020-06-30 | 2023-09-06 | |
| 8 | 劉學詩 | Non Executive Director | 2017-12-28 | -- | |
| 9 | 司欣波 | Non Executive Director | 2017-12-28 | -- | |
| 10 | 張鈺明 | Independent Non Executive Director - A/F | 2015-05-28 | 2021-02-05 | |
| 11 | 汪建平 | Executive Director | Chairman | 2014-12-19 | 2020-08-31 |
| 12 | 馬傳景 | Non Executive Director | 2014-12-19 | 2020-08-21 | |
| 13 | 丁原臣 | Independent Non Executive Director | 2014-12-19 | 2020-06-30 | |
| 14 | 丁焰章 | Executive Director | 2014-12-19 | 2020-05-26 | |
| 15 | 張羨崇 | Executive Director | 2014-12-19 | 2020-01-14 | |
| 16 | 鄭起宇 | Independent Non Executive Director | 2014-12-19 | 2019-12-09 | |
| 17 | 王斌 | Independent Non Executive Director | 2014-12-19 | 2018-08-22 |
