金马能源(06885) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 徐葆春 | Non Executive Director | 2022-05-23 | -- | |
| 2 | 曹紅彬 | Independent Non Executive Director | 2020-12-23 | -- | |
| 3 | 孟至和 | Independent Non Executive Director | 2020-05-25 | -- | |
| 4 | 汪開保 | Non Executive Director | 2020-05-25 | -- | |
| 5 | 葉婷 | Non Executive Director | 2019-10-18 | -- | |
| 6 | 邱全山 | Non Executive Director | 2018-10-10 | 2020-05-25 | |
| 7 | 吳德龍 | Independent Non Executive Director - A/F | 2017-09-18 | -- | |
| 8 | 鄭文華 | Independent Non Executive Director | 2017-09-18 | 2020-08-20 | |
| 9 | 劉煜輝 | Independent Non Executive Director | 2017-09-18 | 2020-05-25 | |
| 10 | 李天喜 | Executive Director | 2016-12-20 | -- | |
| 11 | 王明忠 | Executive Director | CEO | 2016-07-06 | -- |
| 12 | 饒朝暉 | Executive Director | Chairman | 2016-07-06 | -- |
| 13 | 胡夏雨 | Non Executive Director | 2016-07-06 | 2022-05-23 | |
| 14 | 王志明 | Non Executive Director | 2016-07-06 | 2019-10-18 | |
| 15 | 陸克從 | Non Executive Director | 2016-07-06 | 2018-06-26 |
