中国同辐(01763) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 張軍旗 | Executive Director | Chairman | 2023-12-22 | -- |
| 2 | 范國民 | Executive Director | 2023-11-10 | -- | |
| 3 | 丁建民 | Non Executive Director | 2023-06-30 | -- | |
| 4 | 潘昭國 | Independent Non Executive Director - A/F | 2023-06-30 | -- | |
| 5 | 許紅超 | Executive Director | 2022-09-16 | -- | |
| 6 | 代樹權 | Non Executive Director | 2022-09-16 | 2023-06-30 | |
| 7 | 劉忠林 | Non Executive Director | 2021-02-25 | 2022-07-29 | |
| 8 | 陳景善 | Independent Non Executive Director | 2021-02-09 | -- | |
| 9 | 盧闖 | Independent Non Executive Director - A/F | 2021-02-09 | -- | |
| 10 | 王鎖會 | Executive Director | Chairman | 2021-02-09 | 2023-12-21 |
| 11 | 劉修紅 | Non Executive Director | 2020-12-30 | -- | |
| 12 | 常晉峪 | Non Executive Director | 2019-12-30 | -- | |
| 13 | 田嘉禾 | Independent Non Executive Director | 2019-12-30 | -- | |
| 14 | 陳首雷 | Non Executive Director | 2019-06-28 | -- | |
| 15 | 陳宗裕 | Non Executive Director | 2019-06-28 | 2020-11-30 | |
| 16 | 訐雲輝 | Independent Non Executive Director - A/F | 2018-05-15 | 2023-06-30 | |
| 17 | 孟琰彬 | Executive Director | Chairman | 2017-02-22 | 2022-07-29 |
| 18 | 郭慶良 | Independent Non Executive Director | 2017-02-22 | 2021-02-25 | |
| 19 | 孟焰 | Independent Non Executive Director - A/F | 2017-02-22 | 2021-02-25 | |
| 20 | 武健 | Executive Director | 2017-02-22 | 2021-02-25 | |
| 21 | 王國光 | Non Executive Director | 2017-02-22 | 2019-03-28 | |
| 22 | 杜進 | Executive Director | 2017-01-13 | -- | |
| 23 | 羅琦 | Non Executive Director | 2014-11-18 | 2019-03-28 | |
| 24 | 周劉來 | Non Executive Director | 2013-03-15 | 2021-02-25 |