天齐锂业(09696) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 吳昌華 | Independent Non Executive Director | 2023-04-14 | -- | |
| 2 | 黃瑋 | Independent Non Executive Director | 2021-12-29 | -- | |
| 3 | 夏浚誠 | Executive Director | CEO | 2021-02-01 | -- |
| 4 | 唐國瓊 | Independent Non Executive Director - A/F | 2020-11-04 | -- | |
| 5 | 向川 | Independent Non Executive Director | 2020-02-28 | -- | |
| 6 | 蔣安琪 | Executive Director | 2017-02-10 | -- | |
| 7 | 潘鷹 | Independent Non Executive Director | 2017-02-10 | 2023-04-14 | |
| 8 | 蔣衛平 | Executive Director | Chairman | 2007-12-20 | -- |
| 9 | 鄒軍 | Executive Director | 2007-12-20 | -- |
