泛远国际(02516) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 任天干 | Independent Non Executive Director | 2023-12-01 | -- | |
| 2 | 孫鵬 | Independent Non Executive Director | 2023-12-01 | -- | |
| 3 | 葉星月 | Independent Non Executive Director - A/F | 2023-12-01 | -- | |
| 4 | 王添天 | Non Executive Director | 2023-02-24 | -- | |
| 5 | 楊志龍 | Executive Director | 2023-02-24 | -- | |
| 6 | 張光陽 | Executive Director | 2023-02-24 | -- | |
| 7 | 張旻 | Executive Director | 2023-02-24 | -- | |
| 8 | 朱炯 | Executive Director | 2023-02-24 | -- | |
| 9 | 王泉 | Executive Director | Chairman | 2022-11-24 | -- |