复宏汉霖(02696) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | WANG Xing Li | Non Executive Director | 2023-08-28 | -- | |
| 2 | 朱俊 | Executive Director | CEO | 2023-08-28 | -- |
| 3 | 文德鏞 | Non Executive Director | 2022-07-28 | -- | |
| 4 | 張文傑 | Executive Director | Chairman | 2020-09-30 | -- |
| 5 | 晏子厚 | Non Executive Director | 2020-02-19 | 2023-07-17 | |
| 6 | 陳力元 | Independent Non Executive Director | 2019-09-02 | -- | |
| 7 | 蘇德揚 | Independent Non Executive Director | 2019-09-02 | -- | |
| 8 | 宋瑞霖 | Independent Non Executive Director | 2019-09-02 | -- | |
| 9 | 趙國屏 | Independent Non Executive Director | 2019-09-02 | -- | |
| 10 | 關曉暉 | Non Executive Director | 2018-12-24 | -- | |
| 11 | HUI Aimin | Non Executive Director | 2018-04-10 | 2022-07-28 | |
| 12 | 吳以芳 | Non Executive Director | 2015-06-12 | -- | |
| 13 | 陳啟宇 | Non Executive Director | 2013-01-15 | -- | |
| 14 | LIU Shi Kau Scott | Executive Director | 2013-01-15 | 2020-09-30 | |
| 15 | 傅潔民 | Non Executive Director | 2013-01-15 | 2019-12-24 |