北京燃气蓝天(06828) - 历史董事名单
# | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
---|---|---|---|---|---|
1 | 李憲寧 | Executive Director | 2023-11-03 | -- | |
2 | 邵丹 | Non Executive Director | 2022-12-30 | -- | |
3 | 吳海鵬 | Executive Director | CEO | 2022-11-16 | -- |
4 | 楊碩軒 | Executive Director | 2022-07-01 | -- | |
5 | 陳凝 | Executive Director | 2022-06-01 | 2023-09-22 | |
6 | 許劍文 | Independent Non Executive Director | 2022-02-01 | -- | |
7 | 崔玉磊 | Independent Non Executive Director | 2020-07-06 | -- | |
8 | 徐慧敏 | Independent Non Executive Director - A/F | 2020-07-06 | -- | |
9 | 李蔚齊 | Executive Director | Chairman | 2020-07-06 | -- |
10 | 楊富燕 | Executive Director | 2020-07-06 | 2022-08-19 | |
11 | 葉宏峻 | Executive Director | 2020-07-06 | 2022-05-31 | |
12 | 鄭明傑 | Non Executive Director | 2020-07-06 | 2021-11-29 | |
13 | 金強 | Executive Director | 2019-09-27 | 2022-05-31 | |
14 | 彭兆賢 | Independent Non Executive Director | 2017-02-21 | 2020-07-06 | |
15 | 李蔚齊 | Executive Director | 2017-02-21 | 2019-09-27 | |
16 | 譚文健 | Executive Director | 2016-10-04 | 2018-10-13 | |
17 | 支曉曄 | Non Executive Director | Chairman | 2016-05-11 | 2023-12-20 |
18 | 胡曉明 | Executive Director | 2015-07-06 | 2018-01-19 | |
19 | 馬安馨 | Independent Non Executive Director - A/F | 2014-11-03 | 2022-02-01 | |
20 | 鍾愛玲 | Non Executive Director | 2014-08-01 | 2016-09-01 | |
21 | 郭錫燊 | Executive Director | 2014-07-18 | 2016-10-04 | |
22 | 鄭明傑 | Executive Director | Chairman, CEO | 2014-05-07 | 2020-07-06 |
23 | 洪濤 | Executive Director | 2013-10-28 | 2020-07-06 | |
24 | 黃飛達 | Independent Non Executive Director - A/F | 2012-01-03 | 2014-11-03 | |
25 | 廖廣志 | Independent Non Executive Director | 2012-01-03 | 2013-07-15 | |
26 | 鍾愛玲 | Executive Director | 2011-10-01 | 2014-08-01 | |
27 | 林汕鍇 | Independent Non Executive Director | 2007-03-26 | 2021-11-29 | |
28 | 黃彪 | Independent Non Executive Director - A/F | 2007-03-26 | 2021-11-29 | |
29 | 梁家耀 | Independent Non Executive Director | 2007-03-26 | 2012-05-31 | |
30 | 施春利 | Executive Director | 2006-12-19 | 2019-02-04 | |
31 | 陳偉明 | Executive Director | 2006-12-19 | 2014-10-28 | |
32 | 林錫健 | Executive Director | 2006-12-19 | 2014-07-18 | |
33 | 關永衡 | Executive Director | 2006-12-19 | 2013-08-03 |