安能物流(09956) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 洪長福 | Independent Non Executive Director | 2023-11-20 | -- | |
| 2 | 張迎昊 | Non Executive Director | 2023-08-04 | -- | |
| 3 | 沙莎 | Independent Non Executive Director | 2023-06-30 | -- | |
| 4 | 魏斌 | Non Executive Director | 2023-03-31 | -- | |
| 5 | 金雲 | Executive Director | 2022-09-01 | -- | |
| 6 | 葛曉初 | Independent Non Executive Director | 2021-10-30 | -- | |
| 7 | 李維 | Independent Non Executive Director - A/F | 2021-10-30 | -- | |
| 8 | 林文剛 | Independent Non Executive Director | 2021-10-30 | 2023-11-20 | |
| 9 | 李丹 | Non Executive Director | 2021-03-01 | 2023-03-30 | |
| 10 | 王劍 | Non Executive Director | 2021-02-01 | 2023-08-04 | |
| 11 | 陳偉豪 | Non Executive Director | Chairman | 2019-12-01 | -- |
| 12 | 祝建輝 | Executive Director | 2015-07-01 | 2022-09-01 | |
| 13 | 秦興華 | Executive Director | Chairman, CEO | 2015-02-01 | -- |
| 14 | 王擁軍 | Executive Director | 2014-07-01 | 2023-01-09 |
