百田石油(08011) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 錢杰 | Executive Director | 2022-06-10 | -- | |
| 2 | 陳兆聰 | Independent Non Executive Director | 2022-06-01 | 2023-04-24 | |
| 3 | 楊長春 | Non Executive Director | 2021-07-05 | -- | |
| 4 | 王曉玉 | Independent Non Executive Director | 2021-07-05 | 2022-05-31 | |
| 5 | 鄭澤豪 | Independent Non Executive Director | 2021-04-01 | -- | |
| 6 | 謝群 | Non Executive Director | 2021-04-01 | -- | |
| 7 | 趙智勇 | Executive Director | Chairman | 2017-08-25 | 2022-05-31 |
| 8 | 關敬之 | Independent Non Executive Director | 2014-11-05 | -- | |
| 9 | 潘文成 | Independent Non Executive Director - A/F | 2014-01-10 | 2014-11-05 | |
| 10 | 王愛琴 | Independent Non Executive Director - A/F | 2013-10-18 | 2013-12-28 | |
| 11 | 謝群 | Independent Non Executive Director | 2013-09-06 | 2021-04-01 | |
| 12 | 來俊良 | Executive Director | Chairman | 2012-05-25 | -- |
| 13 | 王幹文 | Independent Non Executive Director - A/F | 2010-05-12 | 2013-10-18 | |
| 14 | 白旭屏 | Independent Non Executive Director | 2009-07-30 | 2021-07-05 | |
| 15 | 張曉寶 | Executive Director | 2009-05-16 | 2012-05-25 | |
| 16 | 張曉寶 | Independent Non Executive Director | 2008-01-16 | 2009-05-16 | |
| 17 | 曹學軍 | Executive Director | 2007-12-20 | 2012-07-25 | |
| 18 | 王燕輝 | Independent Non Executive Director | 2007-12-12 | 2013-09-06 | |
| 19 | 陳健昌 | Independent Non Executive Director - A/F | 2007-12-12 | 2010-05-04 | |
| 20 | 林漳 | Executive Director | 2007-11-12 | -- | |
| 21 | 鄶偉 | Executive Director | 2007-07-13 | 2019-07-01 | |
| 22 | 郭青松 | Executive Director | 2006-10-17 | 2007-06-26 | |
| 23 | 鄭國興 | Executive Director | 2006-07-27 | 2007-11-12 | |
| 24 | 温漢強 | Independent Non Executive Director - A/F | 2006-04-12 | 2007-11-30 | |
| 25 | 王愛國 | Independent Non Executive Director | 2004-07-25 | 2007-11-07 | |
| 26 | 陳志雄 | Independent Non Executive Director | 2002-06-18 | 2007-12-10 | |
| 27 | 詹劍嶠 | Executive Director | Chairman | 2002-03-14 | 2007-12-10 |
| 28 | 辛德強 | Executive Director | 2002-03-14 | 2007-11-28 | |
| 29 | 李剛 | Executive Director | 2002-03-14 | 2006-10-23 | |
| 30 | 葉啓昌 | Executive Director | 2002-03-14 | 2006-09-22 |
