丝路能源(08250) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 黃天華 | Independent Non Executive Director | 2022-11-11 | -- | |
| 2 | 雷鳴 | Independent Non Executive Director | 2022-11-11 | -- | |
| 3 | 胡國安 | Executive Director | 2019-04-09 | 2020-01-07 | |
| 4 | 陳細兒 | Independent Non Executive Director | 2018-08-20 | -- | |
| 5 | 李向鴻 | Executive Director | Chairman | 2018-03-29 | 2023-01-01 |
| 6 | 張禮慶 | Non Executive Director | 2018-03-29 | 2019-04-09 | |
| 7 | 王通通 | Executive Director | 2018-02-12 | -- | |
| 8 | 馮繼蓓 | Independent Non Executive Director | 2016-08-16 | 2022-11-11 | |
| 9 | 劉保鈺 | Executive Director | 2016-05-18 | 2018-02-12 | |
| 10 | 周冰融 | Executive Director | 2016-03-11 | 2018-01-22 | |
| 11 | 汪娜娜 | Independent Non Executive Director - A/F | 2015-09-09 | -- | |
| 12 | 呼智雄 | Executive Director | 2015-08-28 | 2018-02-12 | |
| 13 | 郭翔 | Executive Director | 2015-08-07 | 2016-05-18 | |
| 14 | 安豐存 | Executive Director | 2015-01-23 | 2015-08-14 | |
| 15 | 王志祥 | Independent Non Executive Director | 2014-11-20 | 2022-11-11 | |
| 16 | 苗田福 | Executive Director | 2014-11-20 | 2015-08-28 | |
| 17 | 湯清 | Independent Non Executive Director - A/F | 2014-06-18 | 2015-09-09 | |
| 18 | 黃文冠 | Executive Director | CEO | 2014-04-29 | 2015-08-28 |
| 19 | 蔡達 | Executive Director | Chairman | 2013-05-16 | -- |
| 20 | 陳友華 | Executive Director | CEO | 2012-11-26 | 2021-01-01 |
| 21 | 嚴生賢 | Independent Non Executive Director | 2012-11-26 | 2016-08-16 | |
| 22 | 熊雲環 | Executive Director | 2012-11-26 | 2015-01-23 | |
| 23 | 陳亮 | Executive Director | 2011-12-28 | 2016-03-11 | |
| 24 | 季志雄 | Independent Non Executive Director - A/F | 2011-12-28 | 2015-11-18 | |
| 25 | 柏堅 | Executive Director | 2011-12-28 | 2013-05-16 | |
| 26 | 譚比利 | Independent Non Executive Director | 2011-11-10 | 2014-06-18 | |
| 27 | 胡美珠 | Executive Director | 2011-02-17 | 2011-11-10 | |
| 28 | 梁志堅 | Independent Non Executive Director | 2009-11-27 | 2012-11-26 | |
| 29 | 周啓華 | Executive Director | 2009-11-11 | 2012-06-21 | |
| 30 | 李偉鴻 | Executive Director | 2009-09-30 | -- | |
| 31 | 陳業文 | Independent Non Executive Director - A/F | 2009-09-30 | 2012-03-29 | |
| 32 | 于文勇 | Executive Director | Chairman | 2009-09-30 | 2011-11-22 |
| 33 | 許善光 | Independent Non Executive Director | 2009-09-30 | 2011-11-10 | |
| 34 | 呂志華 | Non Executive Director | 2009-01-16 | 2009-09-30 | |
| 35 | 許家驊 | Executive Director | Chairman, CEO | 2007-12-06 | 2009-11-11 |
| 36 | 林欣榮 | Independent Non Executive Director | 2007-01-30 | 2009-11-02 | |
| 37 | 郭純恬 | Independent Non Executive Director | 2006-09-13 | 2009-09-30 | |
| 38 | 吳楷 | Executive Director | CEO | 2006-08-22 | 2010-08-02 |
| 39 | 呂志華 | Executive Director | Chairman, CEO | 2006-08-02 | 2009-01-16 |
| 40 | 黃建豐 | Independent Non Executive Director | 2006-03-22 | 2006-10-31 | |
| 41 | 陳寶光 | Independent Non Executive Director | 2004-12-01 | 2009-11-27 | |
| 42 | 陳兆榮 | Independent Non Executive Director - A/F | 2004-03-09 | 2006-08-22 | |
| 43 | 楊徐美玲 | Executive Director | 2002-08-22 | 2006-08-02 | |
| 44 | 劉金山 | Non Executive Director | 2002-08-08 | 2009-09-30 | |
| 45 | 鄭恩德 | Executive Director | 2002-08-08 | 2006-08-22 | |
| 46 | 曹金陸 | Executive Director | 2002-08-08 | 2006-08-02 | |
| 47 | 顏文煌 | Independent Non Executive Director | 2002-08-08 | 2006-03-22 | |
| 48 | 楊華顯 | Executive Director | Chairman, CEO | 2002-06-27 | 2006-08-02 |
