锐信控股(01399) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 倪晨暉 | Executive Director | 2023-10-09 | -- | |
| 2 | 陸海林 | Non Executive Director | 2020-09-01 | -- | |
| 3 | 張為國 | Independent Non Executive Director | 2020-05-19 | -- | |
| 4 | 林友耀 | Independent Non Executive Director - A/F | 2018-09-27 | -- | |
| 5 | 連秀琴 | Executive Director | CEO | 2018-09-27 | -- |
| 6 | 何鍾泰 | Independent Non Executive Director | Chairman | 2018-09-27 | 2020-06-16 |
| 7 | 王志榮 | Independent Non Executive Director - A/F | 2018-09-27 | 2020-06-16 | |
| 8 | 刑家維 | Independent Non Executive Director - A/F | 2016-09-01 | -- | |
| 9 | 馮明竹 | Executive Director | Chairman | 2016-08-25 | -- |
| 10 | 侯立 | Non Executive Director | 2016-08-25 | 2022-05-27 | |
| 11 | 張黎 | Executive Director | 2010-12-31 | 2018-09-27 | |
| 12 | 黃燕 | Executive Director | 2009-12-30 | 2016-08-25 | |
| 13 | 陸海林 | Independent Non Executive Director - A/F | 2009-05-14 | 2018-09-27 | |
| 14 | 林超 | Non Executive Director | 2009-05-14 | 2009-12-29 | |
| 15 | 王建章 | Independent Non Executive Director | 2006-12-03 | 2018-09-27 | |
| 16 | 王敬忠 | Independent Non Executive Director | 2006-12-03 | 2018-09-27 | |
| 17 | 李會秋 | Executive Director | 2006-12-03 | 2010-12-31 | |
| 18 | 何敏 | Non Executive Director | 2006-12-03 | 2009-10-20 | |
| 19 | 邢詒春 | Independent Non Executive Director - A/F | 2006-12-03 | 2009-05-14 | |
| 20 | 方金 | Executive Director | Chairman | 2006-07-20 | 2018-09-27 |
| 21 | 郭泉増 | Executive Director | CEO | 2006-07-20 | 2018-09-27 |
| 22 | 林超 | Executive Director | 2006-07-20 | 2009-05-13 |