润迈德-B(02297) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 陳雪峰 | Independent Non Executive Director - A/F | 2023-08-15 | -- | |
| 2 | 李浩民 | Independent Non Executive Director | 2021-12-10 | -- | |
| 3 | 廖船江 | Independent Non Executive Director - A/F | 2021-12-10 | -- | |
| 4 | 呂永輝 | Executive Director | 2021-12-10 | -- | |
| 5 | 張亮 | Executive Director | 2021-12-10 | -- | |
| 6 | 劉梓浩 | Independent Non Executive Director | 2021-12-10 | 2023-08-15 | |
| 7 | 谷陽 | Executive Director | 2021-11-23 | -- | |
| 8 | 衡磊 | Non Executive Director | 2021-11-23 | -- | |
| 9 | 王霖 | Non Executive Director | 2021-11-23 | -- | |
| 10 | 霍雲飛 | Executive Director | 2021-04-09 | -- |