华夏能源控股(08009) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 童江霞 | Executive Director | 2018-12-07 | -- | |
| 2 | 陸志成 | Independent Non Executive Director | 2018-02-01 | -- | |
| 3 | 梁富衡 | Independent Non Executive Director | 2017-08-14 | -- | |
| 4 | 丘志明 | Independent Non Executive Director - A/F | 2016-08-12 | 2018-01-19 | |
| 5 | 陳海寧 | Executive Director | CEO | 2016-05-09 | -- |
| 6 | 杜嘉豪 | Independent Non Executive Director - A/F | 2015-11-16 | 2016-08-12 | |
| 7 | 陳亮 | Independent Non Executive Director | 2015-08-24 | -- | |
| 8 | 高明東 | Independent Non Executive Director | 2015-08-17 | 2017-08-14 | |
| 9 | 易芳芳 | Executive Director | CEO | 2015-08-17 | 2016-08-12 |
| 10 | 吳紅英 | Executive Director | 2015-02-16 | 2020-11-16 | |
| 11 | 蔡達 | Executive Director | Chairman, CEO | 2015-02-16 | 2016-05-09 |
| 12 | 陸麟育 | Executive Director | 2015-01-06 | 2015-08-14 | |
| 13 | 錢鳳軍 | Independent Non Executive Director | 2014-09-01 | 2015-08-24 | |
| 14 | 唐靜 | Executive Director | Chairman | 2014-08-22 | 2015-02-16 |
| 15 | 王春田 | Non Executive Director | 2013-02-20 | 2013-08-28 | |
| 16 | 石彥民 | Executive Director | Chairman | 2013-02-04 | 2014-08-22 |
| 17 | 齊玥 | Non Executive Director | 2012-09-10 | 2015-02-16 | |
| 18 | 季鵬 | Executive Director | 2012-09-10 | 2014-08-22 | |
| 19 | 胡嘉浩 | Independent Non Executive Director - A/F | 2011-11-22 | 2015-08-17 | |
| 20 | 岳來群 | Independent Non Executive Director | 2011-11-22 | 2014-09-01 | |
| 21 | 查劍平 | Executive Director | 2011-08-26 | 2015-11-01 | |
| 22 | 齊玥 | Executive Director | 2011-08-26 | 2012-09-10 | |
| 23 | 陳偉強 | Executive Director | CEO | 2010-10-21 | 2011-08-26 |
| 24 | 林子沖 | Independent Non Executive Director - A/F | 2009-11-19 | 2015-11-16 | |
| 25 | 黃家駿 | Executive Director | 2008-08-01 | 2013-02-04 | |
| 26 | 邱恩明 | Executive Director | 2008-03-13 | 2015-11-01 | |
| 27 | 吳德龍 | Independent Non Executive Director - A/F | 2008-03-13 | 2011-11-22 | |
| 28 | 鄭健民 | Independent Non Executive Director - A/F | 2008-03-13 | 2011-09-19 | |
| 29 | 李文軍 | Executive Director | 2008-03-13 | 2011-09-19 | |
| 30 | 楊斌 | Executive Director | 2008-03-13 | 2011-09-16 | |
| 31 | 潘稷 | Independent Non Executive Director | 2008-03-13 | 2009-11-19 | |
| 32 | 勞同聲 | Independent Non Executive Director - A/F | 2007-09-17 | 2008-03-13 | |
| 33 | 鄒繁霑 | Independent Non Executive Director | 2005-07-27 | 2008-03-13 | |
| 34 | JOHNSTON Matthew Philip | Independent Non Executive Director | 2004-12-06 | 2008-03-13 | |
| 35 | 蔣旭熙 | Independent Non Executive Director - A/F | 2004-09-22 | 2007-09-17 | |
| 36 | 傅麗娜 | Executive Director | 2000-01-31 | 2008-03-13 | |
| 37 | 孔令遠 | Executive Director | Chairman | 2000-01-31 | 2008-03-13 |
